Masdar (U.K.) Limited
Company Profile
dissolved
UnknownMasdar (u.k.) Limited
01388435•Private Limited With Share Capital
82 St. John Street, London, EC1M4JN
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Incorporated
12/09/1978
Company Age
47 years
Directors
4
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Masdar (u.k.) Limited (01388435) is a private limited with share capital incorporated on 12/09/1978 (47 years old) and registered in london, EC1M4JN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 12/09/1978
EC1M4JN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-11-2024
Resolution
Category:Resolution
Date:16-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Legacy
Category:Mortgage
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:14-05-2009
Resolution
Category:Resolution
Date:23-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Address
Date:04-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:17-05-2001
Legacy
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:09-05-2000
Legacy
Category:Mortgage
Date:06-12-1999
Legacy
Category:Mortgage
Date:06-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1999
Legacy
Category:Mortgage
Date:21-07-1999
Legacy
Category:Annual Return
Date:12-05-1999
Legacy
Category:Address
Date:12-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1998
Legacy
Category:Officers
Date:24-06-1998
Legacy
Category:Officers
Date:24-06-1998
Legacy
Category:Annual Return
Date:14-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:12-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1997
Legacy
Category:Accounts
Date:09-01-1997
Legacy
Category:Capital
Date:21-05-1996
Legacy
Category:Annual Return
Date:20-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Capital
Date:01-06-1995
Legacy
Category:Annual Return
Date:18-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1994
Legacy
Category:Capital
Date:08-12-1994
Resolution
Category:Resolution
Date:08-12-1994
Legacy
Category:Annual Return
Date:06-05-1994
Legacy
Category:Mortgage
Date:04-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-1994
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2024
Filing Date13/11/2023
Latest Accounts31/03/2023
Trading Addresses
Masdar House, No 1-3 Reading Road, Hook, Hampshire, RG270RP
82 St. John Street, London, EC1M4JNRegistered
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