Company Overview
About Mullumbah Investments Ltd
MULLUMBAH INVESTMENTS LIMITED was founded on 2011-08-30 and had its registered office in London. The company was dissolved on the 2016-01-30 and is no longer trading or active.
Key Data
Company Name | |
MULLUMBAH INVESTMENTS LIMITED |
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Legal Registered Office |
LONDON
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Filing Information
Company Number | | 07755517 |
Date formed | | 2011-08-30 |
Country | | |
Origin Country | | United Kingdom |
Type | | Private Limited Company |
CompanyStatus | | Dissolved |
Lastest accounts | | 2012-08-31 |
Date Dissolved | | 2016-01-30 |
Type of accounts | | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 19:07:59 |
Primary Source: | Companies House |
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Company Officers of MULLUMBAH INVESTMENTS LIMITED
Current Directors
Officer | Role | Date Appointed |
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ANDREW JASMEET SINGH |
Company Secretary |
2011-08-30 |
ANDREW JASMEET SINGH |
Director |
2011-08-30 |
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 |
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2016-01-30 | GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2015-10-30 | 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
2015-06-10 | 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015 |
2015-05-01 | LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ |
2015-05-01 | 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
2015-04-20 | 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2015-01-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
FLAT 81 ALTITUDE APARTMENTS 9 ALTYRE ROAD
CROYDON
CR0 5BP |
2014-05-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
FLAT 81 ALTITUDE APARTMENTS 9 ALTYRE ROAD
CROYDON
CR0 5BP
ENGLAND |
2014-04-30 | 4.70 | DECLARATION OF SOLVENCY |
2014-04-30 | LRESSP | SPECIAL RESOLUTION TO WIND UP |
2014-04-25 | 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2014-02-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
FLAT 14 7 BANISTER ROAD
LONDON
W10 4AG
UNITED KINGDOM |
2013-09-10 | LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 100 |
2013-09-10 | AR01 | 30/08/13 FULL LIST |
2013-04-25 | AA | 31/08/12 TOTAL EXEMPTION SMALL |
2012-12-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
FLAT 12 EDITHA MANSION S
EDITH GROVE
LONDON
SW10 0NN
UNITED KINGDOM |
2012-09-04 | AR01 | 30/08/12 FULL LIST |
2011-08-30 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2011-08-30 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to MULLUMBAH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Fines / Sanctions
No fines or sanctions have been issued against MULLUMBAH INVESTMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07755517' OR DefendantCompanyNumber='07755517' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 0 |
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MULLUMBAH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
Creditors Due Within One Year | 2011-08-30 | £ 53,032 |
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Creditors and other liabilities
Filed Financial Reports
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 MULLUMBAH INVESTMENTS LIMITED
Financial Assets
Balance Sheet
Called Up Share Capital | 2011-08-30 | £ 100 |
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Cash Bank In Hand | 2011-08-30 | £ 57,564 |
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Current Assets | 2011-08-30 | £ 57,564 |
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Shareholder Funds | 2011-08-30 | £ 4,532 |
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Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MULLUMBAH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
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We do not have the domain name information for MULLUMBAH INVESTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07755517' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MULLUMBAH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULLUMBAH INVESTMENTS 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 (69201 - Accounting and auditing activities) as MULLUMBAH INVESTMENTS LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07755517' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07755517' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MULLUMBAH INVESTMENTS 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 | Final Meetings |
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Defending party | MULLUMBAH INVESTMENTS LIMITED | Event Date | 2015-08-12 |
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Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at 25 Farringdon Street, London, EC4A 4AB on 20 October 2015 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 25 Farringdon Street, London, EC4A 4AB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 16 April 2014. Office Holder details: Karen Spears, (IP No. 8854) of Baker Tilly Restructuring & Recovery LLP, 25 Farringdon Street, London, EC4A 4AB and Alexander Kinninmonth, (IP No. 9019) of Baker Tilly Business Services Limited, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY Further details contact: The Joint Liquidators, Tel: 020 3201 8038. Alternative contact: Thomas Beat |
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Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULLUMBAH INVESTMENTS 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 MULLUMBAH INVESTMENTS LIMITED any grants or awards.
Ownership
We could not find any group structure information
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
|
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