Mound Holdings Limited

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dissolved

Mound Holdings Limited

03835697•Private Limited With Share Capital

Fleet Place House 2 Fleet Place, London, EC4M7RF

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Incorporated

03/09/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Mound Holdings Limited (03835697) is a private limited with share capital incorporated on 03/09/1999 (26 years old) and registered in london, EC4M7RF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 03/09/1999
EC4M7RF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john traynor
director
I
ian gordon stewart
director
W
wilmington trust sp services (london) limited
director

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:29-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2015
Resolution
Category:Resolution
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Auditors Resignation Company
Category:Auditors
Date:08-04-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:22-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2005
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Annual Return
Date:12-09-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Address
Date:22-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2003
Resolution
Category:Resolution
Date:07-03-2003
Resolution
Category:Resolution
Date:07-03-2003
Resolution
Category:Resolution
Date:07-03-2003
Legacy
Category:Annual Return
Date:09-09-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Officers
Date:02-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:19-09-2001
Legacy
Category:Accounts
Date:26-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-06-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Annual Return
Date:06-10-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Officers
Date:18-04-2000
Memorandum Articles
Category:Incorporation
Date:23-03-2000
Legacy
Category:Address
Date:17-03-2000
Legacy
Category:Accounts
Date:08-02-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Address
Date:28-01-2000
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Officers
Date:28-01-2000
Memorandum Articles
Category:Incorporation
Date:26-01-2000
Memorandum Articles
Category:Incorporation
Date:25-01-2000
Resolution
Category:Resolution
Date:25-01-2000
Resolution
Category:Resolution
Date:25-01-2000
Resolution
Category:Resolution
Date:25-01-2000
Resolution
Category:Resolution
Date:25-01-2000
Resolution
Category:Resolution
Date:25-01-2000
Resolution
Category:Resolution
Date:25-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2000
Legacy
Category:Officers
Date:26-11-1999
Incorporation Company
Category:Incorporation
Date:03-09-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2015
Filing Date04/08/2014
Latest Accounts31/12/2013

Trading Addresses

Fleet Place House, 2 Fleet Place, London, EC4M7RFRegistered

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Contact

Fleet Place House 2 Fleet Place, London, EC4M7RF