Mellor & Russell Holdings Limited
Company Profile
dissolved
UnknownMellor & Russell Holdings Limited
07701558•Private Limited With Share Capital
C/O Kirker & Co Centre 645, 2 Old Brompton Road, London, SW73DQ
Get Full Access
Incorporated
12/07/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Mellor & Russell Holdings Limited (07701558) is a private limited with share capital incorporated on 12/07/2011 (14 years old) and registered in london, SW73DQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/07/2011
SW73DQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-02-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:04-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Resolution
Category:Resolution
Date:18-03-2013
Capital Cancellation Shares
Category:Capital
Date:18-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2011
Resolution
Category:Resolution
Date:24-10-2011
Change Of Name Notice
Category:Change Of Name
Date:21-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Capital Allotment Shares
Category:Capital
Date:18-10-2011
Capital Allotment Shares
Category:Capital
Date:18-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Incorporation Company
Category:Incorporation
Date:12-07-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date27/10/2017
Filing Date31/10/2016
Latest Accounts31/10/2015
Trading Addresses
2 Old Brompton Road, London, SW73DQRegistered
Related Companies
2
Contact
C/O Kirker & Co Centre 645, 2 Old Brompton Road, London, SW73DQ