MYSTICLAND LIMITED

Overview

Company Name	MYSTICLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07018257
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2009
Date of Cessation	Nov 05, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYSTICLAND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MYSTICLAND LIMITED located?

Registered Office Address	One Fleet Place EC4M 7WS London England
Undeliverable Registered Office Address	No

What are the latest accounts for MYSTICLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MYSTICLAND LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 20, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 12, 2019	Application to strike the company off the register	3 pages	DS01

Oct 05, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Notification of Citigroup Inc. as a person with significant control on Mar 27, 2018	2 pages	PSC02

Jun 26, 2018	Notification of Khalid Mohammed Al Ankary as a person with significant control on Mar 27, 2018	2 pages	PSC01

Jun 26, 2018	Withdrawal of a person with significant control statement on Jun 26, 2018	2 pages	PSC09

Apr 06, 2018	Appointment of Danielle Noel Cotter as a director on Mar 27, 2018	2 pages	AP01

Apr 05, 2018	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to One Fleet Place London EC4M 7WS on Apr 05, 2018	1 pages	AD01

Apr 05, 2018	Appointment of Anthony Daly as a director on Mar 27, 2018	2 pages	AP01

Apr 05, 2018	Appointment of Robert Anthony Syvret as a director on Mar 27, 2018	2 pages	AP01

Apr 05, 2018	Termination of appointment of Patricia Ann Grout as a director on Mar 27, 2018	1 pages	TM01

Apr 05, 2018	Termination of appointment of Benjamin David Dove-Seymour as a director on Mar 27, 2018	1 pages	TM01

Apr 05, 2018	Registration of charge 070182570003, created on Mar 27, 2018	23 pages	MR01

Apr 05, 2018	Registration of charge 070182570002, created on Mar 27, 2018	42 pages	MR01

Feb 09, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Feb 05, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jan 10, 2018	Termination of appointment of Michael Gray as a director on Jan 01, 2018	1 pages	TM01

Sep 18, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Jul 28, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Jun 28, 2017	Appointment of Mrs. Patricia Ann Grout as a director on Jun 07, 2017	2 pages	AP01

Jun 28, 2017	Termination of appointment of Jurelco Ebvba as a director on Jun 07, 2017	1 pages	TM01

Jun 28, 2017	Appointment of Michael Gray as a director on Jun 07, 2017	2 pages	AP01

Jun 28, 2017	Appointment of Benjamin David Dove-Seymour as a director on Jun 07, 2017	2 pages	AP01

Jun 28, 2017	Termination of appointment of Michel Rene Jadot as a director on Jun 07, 2017	1 pages	TM01

View All Filings

Who are the officers of MYSTICLAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COTTER, Danielle Noel

Mar 27, 2018

Director

St Helier

728

JE4 8ZT Jersey

38 Esplanade

Jersey

Irish

1974-12

Senior Vice President & Trust Manager

245014930001

DALY, Anthony

Mar 27, 2018

Director

St Helier

728

JE4 8ZT Jersey

38 Esplanade

Jersey

British

1964-7

Trust Director

244983170001

SYVRET, Robert Anthony

Mar 27, 2018

Director

St Helier

728

JE4 8ZT Jersey

38 Esplanade

Jersey

British

1968-10

Trust Director

224259040001

THE COMPANY REGISTRATION AGENTS LIMITED

Sep 14, 2009

Oct 12, 2009

Secretary

Grays Inn Road

WC1X 8EB London

280

140777480001

BRACKE, Freddy Achiel

Dec 24, 2010

May 27, 2013

Director

Rue De St Hubert

L-1744 Luxembourg

Luxembourg

Belgian

1944-10

Company Director

147405030001

CIGRANG, Camille Catherine Leon

Oct 12, 2009

Jun 07, 2017

Director

Shaftesbury Avenue

W1D 5EU London

130

England

United Kingdom

Luxembourg

1934-8

Company Director

67578750004

DOVE-SEYMOUR, Benjamin David

Jun 07, 2017

Mar 27, 2018

Director

Shaftesbury Avenue

2nd Floor

W1D 5EU London

130

United Kingdom

British

1977-6

Solicitor

226512150001

GRAY, Michael

Jun 07, 2017

Jan 01, 2018

Director

Shaftesbury Avenue

2nd Floor

W1D 5EU London

130

England

British

1948-5

Company Director

251520320001

GRAY, Michael

Dec 24, 2010

May 27, 2013

Director

Eastcliff

IP11 9TA Felixstowe

Suffolk

United Kingdom

British

1948-5

Company Director

21234500001

GROUT, Patricia Ann, Mrs.

Jun 07, 2017

Mar 27, 2018

Director

Shaftesbury Avenue

2nd Floor

W1D 5EU London

130

United Kingdom

British

1945-1

Administrative Assistant

186820030002

JADOT, Michel Rene

May 27, 2013

Jun 07, 2017

Director

Shaftesbury Avenue

2nd Floor

W1D 5EU London

130

Luxembourg

Belgian

1952-7

Company Director

170195020002

JAMES, Luciene Maureen

Sep 14, 2009

Oct 12, 2009

Director

Westmorland Avenue

LU3 2PU Luton

166

Bedfordshire

United Kingdom

British

1962-4

Director

134747070001

VAN BELLINGEN, Frank Luc Renaat

Dec 24, 2010

Mar 06, 2014

Director

Shaftesbury Avenue

2nd Floor

W1D 5EU London

130

Belgium

Belgian

1959-7

Company Director

208157510001

CONSULTINVEST NV

Mar 06, 2014

Jun 07, 2017

Director

1853 Strombeek-Bever

Grimbergen

Sint-Amandssrtaat 75

Belgium

Identification Type	European Economic Area
Registration Number	0440.428.104

186018470001

JURELCO EBVBA

Jan 15, 2012

Jun 07, 2017

Director

Oxdonkstraat 65

1880 Kapelle-Op-Den-Bos

Belgium

Identification Type	European Economic Area
Registration Number	840.058.206

166191570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYSTICLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citigroup Inc.

Mar 27, 2018

Greenwich Street

10013 New York

388

United States

Legal Form	Corporation
Legal Authority	Delaware Usa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Khalid Mohammed Al Ankary

Mar 27, 2018

Esplanade

PO BOX 728

JE4 8ZT St Helier

Jersey

Nationality: Saudi Arabian

Country of Residence: Saudi Arabia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MYSTICLAND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 14, 2016	Mar 27, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MYSTICLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 27, 2018 Delivered On Apr 05, 2018	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank N.A., London Branch as Security Trustee for the Finance Parties
	Transactions Apr 05, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 27, 2018 Delivered On Apr 05, 2018	Outstanding
	Brief description Any freehold or leasehold property vested in or acquired by the chargor, as specified in the debenture registered by this form MR01 (the "debenture") including but not limited to the freehold property known as 4 little essex street and 7-8 essex street london and registered at hm land registry under the title number LN109455. For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank N.A., London Branch as Security Trustee for the Secured Parties
	Transactions Apr 05, 2018Registration of a charge (MR01)
Debenture	Created On Nov 29, 2011 Delivered On Dec 08, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 4 little essex street and 7-8 essex street london t/no LN109455. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kbc Bank N.V.
	Transactions Dec 08, 2011Registration of a charge (MG01) Feb 05, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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