The Mall Facilities Management Limited

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dissolved
Unknown

The Mall Facilities Management Limited

02469295•Private Limited With Share Capital

52 Grosvenor Gardens, London, SW1W0AU

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Incorporated

12/02/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

The Mall Facilities Management Limited (02469295) is a private limited with share capital incorporated on 12/02/1990 (36 years old) and registered in london, SW1W0AU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 12/02/1990
SW1W0AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
charles andrew rover staveley
director
K
kenneth charles ford
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-02-2018
Gazette Notice Voluntary
Category:Gazette
Date:12-12-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-12-2017
Resolution
Category:Resolution
Date:23-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2017
Legacy
Category:Capital
Date:23-11-2017
Legacy
Category:Insolvency
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:15-08-2012
Capital Allotment Shares
Category:Capital
Date:02-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Resolution
Category:Resolution
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2009
Resolution
Category:Resolution
Date:26-08-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:13-09-2005
Resolution
Category:Resolution
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Officers
Date:14-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Annual Return
Date:08-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Officers
Date:10-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:26-06-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Accounts
Date:10-04-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Annual Return
Date:22-05-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Officers
Date:22-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2001
Legacy
Category:Officers
Date:03-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2000
Legacy
Category:Annual Return
Date:05-06-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Officers
Date:28-04-2000
Legacy
Category:Address
Date:05-01-2000
Legacy
Category:Annual Return
Date:01-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1999
Legacy
Category:Annual Return
Date:10-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-1998
Auditors Resignation Company
Category:Auditors
Date:02-01-1998
Legacy
Category:Annual Return
Date:10-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1996
Legacy
Category:Annual Return
Date:11-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1995
Legacy
Category:Officers
Date:22-06-1995
Legacy
Category:Annual Return
Date:08-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1994
Legacy
Category:Annual Return
Date:17-06-1994
Legacy
Category:Officers
Date:21-12-1993

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date27/06/2017
Latest Accounts31/12/2016

Trading Addresses

10 Lower Grosvenor Place, London, SW1W0EN
Terminal House, 52 Grosvenor Gardens, London, SW1W0AURegistered

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Contact

52 Grosvenor Gardens, London, SW1W0AU