Active
Company Information for MULIER CAPITAL LIMITED
33 HIGH STREET, ASCOT, SL5 7HG,
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Company Registration Number
04753047
Private Limited Company
Active |
Company Name | |
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MULIER CAPITAL LIMITED | |
Legal Registered Office | |
33 HIGH STREET ASCOT SL5 7HG Other companies in W1J | |
Company Number | 04753047 | |
---|---|---|
Company ID Number | 04753047 | |
Date formed | 2003-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB848934572 |
Last Datalog update: | 2023-08-06 10:09:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PIETER HAITSMA MULIER |
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PIETER HAITSMA MULIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAJO DE IONGH |
Director | ||
ROBERT HENRI CHARLES VAN MAASDIJK |
Director | ||
ANDREW CHI SHEUNG WONG |
Director | ||
ERLING REFSUM |
Company Secretary | ||
ERLING REFSUM |
Director | ||
GEORGE ARCHIBALD HOPE |
Director | ||
PAUL VAN DOORN |
Director | ||
PIETER HAITSMA MULIER |
Company Secretary | ||
HENDRIK COSIJN |
Company Secretary | ||
HENDRICK COSIJN |
Director | ||
ALISTDAIR KIM WILSON-GOUGH |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM 1 Royal Exchange Avenue C/O Keith, Bayley, Rogers & Co. Ltd London EC3V 3LT England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD England | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2080 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2080 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pieter Haitsma Mulier on 2016-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PIETER HAITSMA MULIER on 2016-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAJO DE IONGH | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM 180 Piccadilly London W1J 9HF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 2080 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 2080 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 1872 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 1850 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM C/O Smith and Williamson >Limited 25 Moorgate London EC2R 6AY United Kingdom | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 1828 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MISC | SECTION 519 | |
SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 1806 | |
AR01 | 02/05/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 19 ECCLESTON SQUARE LONDON SW1V 1NS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER HAITSMA MULIER / 15/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PIETER HAITSMA MULIER / 15/12/2012 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 1776 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 1760 | |
AR01 | 02/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
SH01 | 22/06/11 STATEMENT OF CAPITAL GBP 1520 | |
AR01 | 02/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER HAITSMA MULIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAJO DE IONGH / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 23 SUSSEX STREET LONDON SW1V 4RR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
88(2) | AD 01/09/09-30/09/09 GBP SI 50@1=50 GBP IC 1470/1520 | |
288a | DIRECTOR APPOINTED MR HAJO DE IONGH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT VAN MAASDIJK | |
88(2) | AD 26/06/09 GBP SI 120@1=120 GBP IC 1350/1470 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
88(2) | AMENDING 88(2) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WONG | |
88(2) | AD 10/12/08 GBP SI 120@120=14400 GBP IC 1230/15630 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 11-12 BUCKINGHAM GATE LONDON SW1E 6LB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
123 | GBP NC 1110/100000 24/06/08 | |
88(2) | AD 24/06/08-24/06/08 GBP SI 120@1=120 GBP IC 1110/1230 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 16TH FLOOR, CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 26TH FLOOR CENTRE POINT NEW OXFORD STREET LONDON WC1A 1DD | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 34 ECCLESTON SQUARE LONDON SW1V 1PB | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 34 ECCLESTON SQUARE LONDON SW10 0QD | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 19 ECCLESTON SQUARE LONDON SW1V 1NS | |
123 | NC INC ALREADY ADJUSTED 10/09/04 | |
RES04 | £ NC 1000/1110 10/09/0 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 100 PICCADILLY LONDON W1J 7NH |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEASE | Outstanding | MARY-ANN ROBINSON | |
RENT DEPOSIT DEED | Outstanding | EUROPA HOLDINGS LIMITED |
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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 MULIER CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MULIER CAPITAL LIMITED are:
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. |