ML

MARL123 LIMITED

Dissolved

Company number 02767925

London, England · Incorporated 25 November 1992

Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

Licenced restaurants · SIC 56101

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 833) LIMITED · 25 November 1992 – 30 March 1993

YANKEE NOODLE RESTAURANTS LIMITED · 30 March 1993 – 16 May 2006

MAMMA AMALFI RESTAURANTS LIMITED · 16 May 2006 – 4 November 2020

Previous registered addresses

1st Floor 163 Eversholt Street London NW1 1BU · until 1 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
26 May 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WALKER, Adrian Rowland
Director
6 December 2019
SJ
SPRAGG, James Forrester
Director · Resigned
30 April 2019
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
21 June 2017
DG
DAVID, Giles Matthew Oliver
Director · Resigned
21 June 2017
DT
DOUBLEDAY, Timothy John
Director · Resigned
4 July 2014
RS
RICHARDS, Stephen
Director · Resigned
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
MM
MANSIGANI, Mohan
Secretary · Resigned
17 January 2005
MM
MANSIGANI, Mohan
Director · Resigned
17 January 2005
PJ
PARSONS, James
Director · Resigned
17 January 2005
TG
TURNER, Graham
Director · Resigned
17 January 2005
MH
MORLEY, Harry Michael Charles
Secretary · Resigned
31 May 2002
MH
MORLEY, Harry Michael Charles
Director · Resigned
31 May 2002
WG
WILLIAMS, Gavin Laurence
Director · Resigned
31 May 2002
WN
WRIGHT, Nicholas David
Director · Resigned
30 July 2001
BN
BARBOUR, Niel Paterson
Director · Resigned
10 August 2000
MM
MANSIGANI, Mohan
Director · Resigned
10 August 2000
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
3 March 2000
JM
JOHNSON, Michael Andrew
Director · Resigned
16 October 1998
FR
FRANKLIN, Robert Norman Carew
Secretary · Resigned
18 December 1997
FN
FENTON, Nicola Jane
Secretary · Resigned
20 September 1996
WS
WARNER, Sophie Jane
Director · Resigned
20 September 1996
RL
ROSS, Lewis Ian
Director · Resigned
16 September 1993
BS
BEKAY SECRETARIES LIMITED
Corporate Secretary · Resigned
30 April 1993
JK
JONES, Karen Elisabeth Dind
Director · Resigned
30 April 1993
MR
MYERS, Roger
Director · Resigned
30 April 1993
BS
BINDER, Simon
Director · Resigned
6 April 1993
MC
METLISS, Cedric Melvyn
Director · Resigned
6 April 1993
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 November 1992
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
25 November 1992

Persons with significant control

PS
Cafe Rouge Restaurants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 February 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 July 2021 View
Gazette Notice Voluntary
Gazette
6 July 2021 View
Dissolution Application Strike Off Company
Dissolution
28 June 2021 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 March 2021 View
Gazette Notice Voluntary
Gazette
16 February 2021 View
Dissolution Application Strike Off Company
Dissolution
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Resolution
Resolution
4 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2020 View
Legacy
Other
10 July 2020 View
Legacy
Accounts
10 June 2020 View
Legacy
Other
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Legacy
Other
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Move Registers To Sail Company With New Address
Address
16 June 2016 View
Change Sail Address Company With New Address
Address
16 June 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2015 View
Accounts With Accounts Type Full
Accounts
11 March 2015 View
Resolution
Resolution
16 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Full
Accounts
7 November 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Legacy
Mortgage
26 January 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Mortgage
25 January 2007 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Accounts With Accounts Type Full
Accounts
11 November 2006 View
Legacy
Annual Return
4 August 2006 View
Resolution
Resolution
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Mortgage
9 June 2006 View
Certificate Change Of Name Company
Change Of Name
16 May 2006 View
Miscellaneous
Miscellaneous
11 May 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Officers
29 January 2005 View
Resolution
Resolution
29 January 2005 View
Resolution
Resolution
29 January 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
14 December 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Accounts
19 December 2002 View
Legacy
Address
22 November 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Accounts
18 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Capital
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Legacy
Mortgage
11 June 2002 View
Legacy
Mortgage
22 May 2002 View
Accounts With Accounts Type Dormant
Accounts
13 May 2002 View
Accounts With Accounts Type Dormant
Accounts
13 December 2001 View
Legacy
Annual Return
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
28 December 2000 View
Resolution
Resolution
28 December 2000 View
Legacy
Annual Return
1 December 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Annual Return
3 February 2000 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Annual Return
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
5 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
19 December 1997 View
Auditors Resignation Company
Auditors
10 December 1997 View
Legacy
Annual Return
2 December 1997 View
Auditors Resignation Company
Auditors
26 November 1997 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Accounts
22 May 1997 View
Legacy
Address
8 April 1997 View
Legacy
Annual Return
24 December 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Officers
22 March 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
22 November 1995 View
Legacy
Mortgage
28 April 1995 View
Legacy
Annual Return
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1994 View
Court Order
Miscellaneous
30 March 1994 View
Certificate Capital Reduction Share Premium
Capital
30 March 1994 View
Resolution
Resolution
14 March 1994 View
Legacy
Officers
8 January 1994 View
Legacy
Annual Return
21 December 1993 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
10 November 1993 View
Legacy
Accounts
23 July 1993 View
Legacy
Address
23 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
1 July 1993 View
Statement Of Affairs
Miscellaneous
1 July 1993 View
Legacy
Capital
1 July 1993 View
Legacy
Capital
22 June 1993 View
Resolution
Resolution
17 June 1993 View
Resolution
Resolution
17 June 1993 View
Resolution
Resolution
17 June 1993 View
Legacy
Capital
17 June 1993 View
Certificate Change Of Name Company
Change Of Name
30 March 1993 View
Incorporation Company
Incorporation
25 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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