Mrl (Haymarket) Limited

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dissolved
Unknown

Mrl (haymarket) Limited

02068321•Private Limited With Share Capital

Pearl Assurance House 319, Ballards Lane, London, N128LY

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Incorporated

29/10/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Mrl (haymarket) Limited (02068321) is a private limited with share capital incorporated on 29/10/1986 (39 years old) and registered in london, N128LY. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 29/10/1986
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
A
alberto stefano hasan fraquelli
director
A
andrea lorenzo ali fraquelli
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-07-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-03-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:18-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:06-05-2004
Legacy
Category:Officers
Date:01-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2001
Legacy
Category:Annual Return
Date:07-07-2000
Legacy
Category:Officers
Date:07-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2000
Legacy
Category:Mortgage
Date:02-12-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Annual Return
Date:02-08-1999
Legacy
Category:Address
Date:21-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1998
Legacy
Category:Annual Return
Date:06-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1997
Legacy
Category:Annual Return
Date:17-06-1996
Legacy
Category:Mortgage
Date:24-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1996
Legacy
Category:Annual Return
Date:29-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-08-1994
Legacy
Category:Accounts
Date:09-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1993
Legacy
Category:Annual Return
Date:11-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1992
Legacy
Category:Annual Return
Date:30-06-1992
Legacy
Category:Mortgage
Date:04-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1991
Legacy
Category:Annual Return
Date:21-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1990
Legacy
Category:Annual Return
Date:14-06-1990
Legacy
Category:Annual Return
Date:21-06-1989
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-1989
Legacy
Category:Officers
Date:09-08-1988

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/09/2019
Filing Date28/09/2018
Latest Accounts29/12/2017

Trading Addresses

Pearl Assurance House 319, Ballards Lane, London, N12 8Ly, N128LYRegistered
43-45 Charlotte St, London, W1T1RS

Contact

Pearl Assurance House 319, Ballards Lane, London, N128LY