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The Blue Mallard Limited, W1W 6HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BLUE MALLARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Blue Mallard Limited. The company was founded 5 years ago and was given the registration number 11740552. The firm's registered office is in LONDON. You can find them at 32-33 2nd Floor, Gosfield Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE BLUE MALLARD LIMITED
Company Number:11740552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:32-33 2nd Floor, Gosfield Street, London, United Kingdom, W1W 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director24 December 2018Active
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director24 December 2018Active

People with Significant Control

Ms Edyta Krauze
Notified on:24 December 2018
Status:Active
Date of birth:June 1974
Nationality:Polish
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fabrice Laurent Pascal Lavacry
Notified on:24 December 2018
Status:Active
Date of birth:June 1966
Nationality:French
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Gazette

Gazette dissolved liquidation.

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2024-01-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-02Address

Change registered office address company with date old address new address.

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2022-09-02Resolution

Resolution.

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2022-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-02Insolvency

Liquidation voluntary statement of affairs.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-24Incorporation

Incorporation company.

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