MOBILE PLATFORMS LIMITED

29th Floor 40 Bank Street, London, E14 5NR
StatusDISSOLVED
Company No.09245619
CategoryPrivate Limited Company
Incorporated02 Oct 2014
Age9 years, 7 months, 13 days
JurisdictionEngland Wales
Dissolution13 Apr 2023
Years1 year, 1 month, 2 days

SUMMARY

MOBILE PLATFORMS LIMITED is an dissolved private limited company with number 09245619. It was incorporated 9 years, 7 months, 13 days ago, on 02 October 2014 and it was dissolved 1 year, 1 month, 2 days ago, on 13 April 2023. The company address is 29th Floor 40 Bank Street, London, E14 5NR.



Company Fillings

Gazette dissolved liquidation

Date: 13 Apr 2023

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 13 Jan 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 26 Apr 2022

Action Date: 24 Feb 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2022-02-24

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Change registered office address company with date old address new address

Date: 15 Jul 2021

Action Date: 15 Jul 2021

Category: Address

Type: AD01

New address: 29th Floor 40 Bank Street London E14 5NR

Change date: 2021-07-15

Old address: 26-28 Bedford Row London WC1R 4HE

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Change registered office address company with date old address new address

Date: 15 Mar 2021

Action Date: 15 Mar 2021

Category: Address

Type: AD01

Change date: 2021-03-15

Old address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England

New address: 26-28 Bedford Row London WC1R 4HE

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Liquidation voluntary appointment of liquidator

Date: 13 Mar 2021

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 13 Mar 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 13 Mar 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Confirmation statement with no updates

Date: 02 Oct 2020

Action Date: 02 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-02

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Confirmation statement with no updates

Date: 09 Oct 2019

Action Date: 02 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-02

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Accounts with accounts type group

Date: 01 Apr 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Accounts with accounts type group

Date: 06 Oct 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with no updates

Date: 05 Oct 2018

Action Date: 02 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-02

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Change account reference date company current shortened

Date: 28 Jun 2018

Action Date: 27 Jun 2017

Category: Accounts

Type: AA01

New date: 2017-06-27

Made up date: 2017-06-28

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Change account reference date company previous shortened

Date: 28 Mar 2018

Action Date: 28 Jun 2017

Category: Accounts

Type: AA01

New date: 2017-06-28

Made up date: 2017-06-29

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Confirmation statement with no updates

Date: 02 Oct 2017

Action Date: 02 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-02

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Accounts with accounts type group

Date: 18 Jul 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Change account reference date company previous shortened

Date: 30 Mar 2017

Action Date: 29 Jun 2016

Category: Accounts

Type: AA01

Made up date: 2016-06-30

New date: 2016-06-29

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Termination secretary company with name termination date

Date: 01 Dec 2016

Action Date: 01 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-11-01

Officer name: Alison Mccarthy

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Confirmation statement with updates

Date: 13 Oct 2016

Action Date: 02 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-02

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Accounts with accounts type group

Date: 13 Oct 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Change registered office address company with date old address new address

Date: 10 Oct 2016

Action Date: 10 Oct 2016

Category: Address

Type: AD01

New address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Old address: C/O Edge Investments 1 Marylebone High Street London W1U 4LZ

Change date: 2016-10-10

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Change account reference date company current shortened

Date: 05 Jul 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA01

Made up date: 2015-10-31

New date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 30 Oct 2015

Action Date: 02 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-02

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Appoint person secretary company with name date

Date: 13 Oct 2014

Action Date: 02 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2014-10-02

Officer name: Alison Mccarthy

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Incorporation company

Date: 02 Oct 2014

Category: Incorporation

Type: NEWINC

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