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Company Information for

MOWGLI LONDON LIMITED

Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET,

Company Registration Number

03902882

Private Limited Company

Liquidation

Company Overview

About Mowgli London Ltd

MOWGLI LONDON LIMITED was founded on 2000-01-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Mowgli London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MOWGLI LONDON LIMITED

Legal Registered Office

Suite 2d Queens Chambers
5 John Dalton Street
Manchester
M2 6ET
Other companies in NW1

Previous Names

MOWGLI HAIRCUTTERS LIMITED

03/06/2011

Filing Information

Company Number		03902882
Company ID Number		03902882
Date formed		2000-01-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-03-31
Account next due		29/12/2018
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB756445114~~

Last Datalog update:	2023-04-18 11:59:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOWGLI LONDON LIMITED

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Companies with same name MOWGLI LONDON LIMITED

The following companies were found which have the same name as MOWGLI LONDON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MOWGLI LONDON LIMITED		Unknown

Company Officers of MOWGLI LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
GARY INGHAM	Director	2015-07-10
SEAN IAIN SPENCE	Director	2015-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIENNE SIMPSON	Company Secretary	2001-01-08	2015-07-10
EMMA JANE CRAVO E SILVA	Director	2011-11-01	2015-07-10
JOHN MULHERN	Director	2011-11-01	2015-07-10
ADRIENNE SIMPSON	Director	2000-02-28	2015-07-10
STEVEN JAMES WHITING	Director	2000-02-28	2011-09-28
DANIEL SIDNEY ABER	Director	2000-02-28	2006-10-27
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2000-01-06	2001-01-08
PETER JOHN CHARLTON	Nominated Director	2000-01-06	2000-02-28
MARTIN EDGAR RICHARDS	Nominated Director	2000-01-06	2000-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY INGHAM	GARY INGHAM HAIRDRESSING LIMITED	Director	2012-01-09	CURRENT	2012-01-09	Active
SEAN IAIN SPENCE	GARY INGHAM HAIRDRESSING LIMITED	Director	2012-01-09	CURRENT	2012-01-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-18		Final Gazette dissolved via compulsory strike-off
2023-01-18		Voluntary liquidation. Return of final meeting of creditors
2022-09-14		Voluntary liquidation Statement of receipts and payments to 2022-07-25
2021-09-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-25
2021-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/21 FROM 102 Sunlight House Quay Street Manchester M3 3JZ
2020-10-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-25
2019-09-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-25
2018-09-06	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/18 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2018-08-08	LIQ02	Voluntary liquidation Statement of affairs
2018-08-08	600	Appointment of a voluntary liquidator
2018-08-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-26
2018-03-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	AA01	Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-03-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-18	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 195000
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 195000
2015-12-01	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/15 FROM 150 Regents Park Road London NW1 8XN
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MULHERN
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA CRAVO E SILVA
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIENNE SIMPSON
2015-10-21	TM02	Termination of appointment of Adrienne Simpson on 2015-07-10
2015-10-21	AP01	DIRECTOR APPOINTED MR GARY INGHAM
2015-10-21	AP01	DIRECTOR APPOINTED MR SEAN IAIN SPENCE
2015-07-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 195000
2014-12-15	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-10-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 195000
2013-11-25	AR01	02/11/13 FULL LIST
2012-12-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-29	AR01	02/11/12 FULL LIST
2011-12-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-02	AR01	02/11/11 FULL LIST
2011-11-01	AP01	DIRECTOR APPOINTED EMMA JANE CRAVO E SILVA
2011-11-01	AP01	DIRECTOR APPOINTED JOHN MULHERN
2011-10-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITING
2011-06-03	RES15	CHANGE OF NAME 31/05/2011
2011-06-03	CERTNM	COMPANY NAME CHANGED MOWGLI HAIRCUTTERS LIMITED CERTIFICATE ISSUED ON 03/06/11
2011-06-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-07	AR01	06/01/11 FULL LIST
2010-12-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-03	AR01	06/01/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WHITING / 01/10/2009
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-11	SH01	28/11/09 STATEMENT OF CAPITAL GBP 195000
2009-02-04	363a	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-12-20	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-11-10	288b	DIRECTOR RESIGNED
2006-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-17	363a	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2005-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-18	363s	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-19	363s	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD
2003-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-22	363s	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-13	363s	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-23	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-03-05	363a	RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2001-02-22	288b	SECRETARY RESIGNED
2001-01-25	288a	NEW SECRETARY APPOINTED
2000-06-01	88(2)R	AD 24/05/00--------- £ SI 72000@1=72000 £ IC 2/72002
2000-03-17	288a	NEW DIRECTOR APPOINTED
2000-03-07	288a	NEW DIRECTOR APPOINTED
2000-03-07	288b	DIRECTOR RESIGNED
2000-03-07	288a	NEW DIRECTOR APPOINTED
2000-03-07	123	£ NC 100/150000 28/02/00
2000-03-07	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2000-03-07	(W)ELRES	S80A AUTH TO ALLOT SEC 28/02/00
2000-03-07	288b	DIRECTOR RESIGNED
2000-03-07	(W)ELRES	S369(4) SHT NOTICE MEET 28/02/00
2000-03-07	WRES01	ADOPT MEM AND ARTS 28/02/00
2000-02-28	CERTNM	COMPANY NAME CHANGED VIOLETCROWN LIMITED CERTIFICATE ISSUED ON 28/02/00
2000-01-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96020 - Hairdressing and other beauty treatment

Licences & Regulatory approval

We could not find any licences issued to MOWGLI LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-08-01
Resolutions for Winding-up	2018-08-01

Fines / Sanctions

No fines or sanctions have been issued against MOWGLI LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT AGREEMENT	2010-01-07	Satisfied	ABDUL AZIZ MARUF
DEBENTURE	2004-03-20	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 26,756
Creditors Due Within One Year	2012-04-01	£ 452,343

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOWGLI LONDON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 195,000
Cash Bank In Hand	2012-04-01	£ 24,521
Current Assets	2012-04-01	£ 86,199
Debtors	2012-04-01	£ 4,037
Fixed Assets	2012-04-01	£ 130,092
Shareholder Funds	2012-04-01	£ 262,808
Stocks Inventory	2012-04-01	£ 57,641
Tangible Fixed Assets	2012-04-01	£ 130,092

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOWGLI LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOWGLI LONDON LIMITED

Trademarks

We have not found any records of MOWGLI LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOWGLI LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as MOWGLI LONDON LIMITED are:

NICOLA SMITH LTD.	£ 7,858
MASTER CUTTERS LIMITED	£ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED	£ 1,159
FUNMIHAIR SALON & CO LTD	£ 1,057
SUSAN GEORGE LIMITED	£ 725
DAWN WALKER LIMITED	£ 644
BOURNE & HAYSTAFF LIMITED	£ 615
FISH FEET LIMITED	£ 600
FISHY FEET LIMITED	£ 600
ANGELS HAIR LIMITED	£ 500
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388

Outgoings

Business Rates/Property Tax

No properties were found where MOWGLI LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	MOWGLI LONDON LIMITED	Event Date	2018-07-26
Liquidator's name and address: Paul Boyle and David Clements , both of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MOWGLI LONDON LIMITED	Event Date	2018-07-26
At a General Meeting of the Company convened and held at 150 Regent's Park Road, Primrose Hill, London NW1 8XN on 26 July 2018 at 2.00pm the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Paul Boyle and David Clements of Harrisons Business Recovery and Insolvency (London) Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3)That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. Contact details: Contact details: Paul Boyle (IP number 008897 ) and David Clements (IP number 008765 ) of Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ Alternative contact Julian Moules , 0161 876 4567 , julianmoules@harrisons.uk.com Sean Iain Spence , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOWGLI LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOWGLI LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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