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Company Information for

THE MALL (EALING) LIMITED

PKF GM, 3RD FLOOR, LEEDS, LS1 5HN,
Company Registration Number
10256055
Private Limited Company
Liquidation

Company Overview

About The Mall (ealing) Ltd
THE MALL (EALING) LIMITED was founded on 2016-06-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". The Mall (ealing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE MALL (EALING) LIMITED
 
Legal Registered Office
PKF GM
3RD FLOOR
LEEDS
LS1 5HN
 
Filing Information
Company Number 10256055
Company ID Number 10256055
Date formed 2016-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 08:08:57
Primary Source:Companies House
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Company Officers of THE MALL (EALING) LIMITED

Current Directors
Officer Role Date Appointed
TALWINDER SINGH HAYRE
 Director 2016-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (SOUTH ROAD) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (THE GREEN) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (HAYRE DRIVE) LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
TALWINDER SINGH HAYRE HAYRE ENTERTAINMENT LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
TALWINDER SINGH HAYRE UNITED SPORTS CLUB LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (SLOUGH) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
TALWINDER SINGH HAYRE HARROW INVESTMENTS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (HARROW) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
TALWINDER SINGH HAYRE HAYRE PATHAK INVESTMENTS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS ( LONDON ) LTD Director 2013-08-27 CURRENT 2013-08-27 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS ( EALING ) LTD. Director 2013-08-23 CURRENT 2013-08-23 In Administration
TALWINDER SINGH HAYRE GOLDACRE PROPERTIES LIMITED Director 2011-06-17 CURRENT 2004-11-29 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE DEVELOPMENTS LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2016-01-26
TALWINDER SINGH HAYRE HAYRE BUILDERS COMPANY LIMITED Director 2011-03-16 CURRENT 2010-08-17 Liquidation
TALWINDER SINGH HAYRE HAYRE CONSTRUCTION LIMITED Director 2008-11-03 CURRENT 2006-11-27 Active
TALWINDER SINGH HAYRE HAYRE LIMITED Director 2006-07-21 CURRENT 2005-09-23 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS LIMITED Director 2006-07-21 CURRENT 2005-09-23 In Administration
TALWINDER SINGH HAYRE HAYRE INVESTMENTS & DEVELOPMENTS LIMITED Director 2004-03-18 CURRENT 2004-03-18 In Administration
TALWINDER SINGH HAYRE HANWELL BUILDERS LIMITED Director 2003-11-04 CURRENT 2003-11-04 Dissolved 2014-09-16
TALWINDER SINGH HAYRE SMS INVESTMENTS STANWELL LTD Director 2002-11-26 CURRENT 2002-11-19 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.

DateDocument TypeDocument Description
2023-10-12Liquidation appointment of receiver
2023-10-06Compulsory liquidation appointment of liquidator
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM Hayre House, 5-7 Bath Road Heathrow Hounslow TW6 2AA United Kingdom
2023-05-22Compulsory winding up order
2022-06-21Compulsory strike-off action has been suspended
2022-06-21DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-09AAMDAmended account full exemption
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALWINDER SINGH HAYRE
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 102560550002
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 102560550001
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29NEWINCNew incorporation
2016-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THE MALL (EALING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-28
Winding-Up Orders2023-05-22
Petitions to Wind Up (Companies)2023-03-30
Fines / Sanctions
No fines or sanctions have been issued against THE MALL (EALING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE MALL (EALING) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 THE MALL (EALING) LIMITED

Intangible Assets
Patents
We have not found any records of THE MALL (EALING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MALL (EALING) LIMITED
Trademarks
We have not found any records of THE MALL (EALING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MALL (EALING) 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 (68100 - Buying and selling of own real estate) as THE MALL (EALING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MALL (EALING) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MALL (EALING) 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 THE MALL (EALING) 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.
    Need more information?
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    Other companies at postcode LS1 5HN