Mallett At Bourdon House Limited
Company Profile
dissolved
UnknownMallett At Bourdon House Limited
00705183•Private Limited With Share Capital
399 Strand, London, WC2R0LX
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Incorporated
09/10/1961
Company Age
64 years
Directors
0
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Mallett At Bourdon House Limited (00705183) is a private limited with share capital incorporated on 09/10/1961 (64 years old) and registered in london, WC2R0LX. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/10/1961
WC2R0LX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:29-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Resolution
Category:Resolution
Date:10-06-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:29-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2003
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:23-06-2000
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1999
Auditors Resignation Company
Category:Auditors
Date:16-03-1999
Legacy
Category:Annual Return
Date:15-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1998
Legacy
Category:Annual Return
Date:12-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1997
Legacy
Category:Officers
Date:31-01-1997
Legacy
Category:Officers
Date:06-10-1996
Legacy
Category:Annual Return
Date:17-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1996
Legacy
Category:Officers
Date:14-07-1995
Legacy
Category:Officers
Date:14-07-1995
Legacy
Category:Annual Return
Date:26-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1995
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2023
Filing Date22/12/2022
Latest Accounts31/03/2022
Trading Addresses
399 Strand, London, WC2R0LXRegistered
141 New Bond Street, London, W1S2BS
Contact
www.mallettantiques.com
399 Strand, London, WC2R0LX