MAYFIELD ASSET MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 09284600 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2014 |
| Age | 9 years, 6 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Oct 2022 |
| Years | 1 year, 7 months, 4 days |
SUMMARY
MAYFIELD ASSET MANAGEMENT LIMITED is an dissolved private limited company with number 09284600. It was incorporated 9 years, 6 months, 25 days ago, on 28 October 2014 and it was dissolved 1 year, 7 months, 4 days ago, on 18 October 2022. The company address is 146a Cranbrook Road, Ilford, IG1 4LZ, England.
Company Fillings
Gazette dissolved voluntary
Date: 18 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Jul 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
Old address: Laytons Llp - Level 5 2More London Riverside London SE1 2AP
Change date: 2021-04-27
New address: 146a Cranbrook Road Ilford IG1 4LZ
Documents
Confirmation statement with no updates
Date: 31 Dec 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 19 Nov 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Accounts with accounts type unaudited abridged
Date: 22 Oct 2018
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2018
Action Date: 30 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-30
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2018
Action Date: 30 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-30
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Address
Type: AD01
New address: Laytons Llp - Level 5 2More London Riverside London SE1 2AP
Old address: 177 Shaftesbury Avenue London WC2H 8JR England
Change date: 2018-02-01
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-18
Officer name: Hesham Ismaeel Ali Mohamed Abdulrahman
Documents
Confirmation statement with no updates
Date: 10 Nov 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Notification of a person with significant control
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-10
Psc name: Faisal Real Estate Investment Company Limited
Documents
Notification of a person with significant control
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-10
Psc name: Emerald Holdings Limited
Documents
Cessation of a person with significant control
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-10
Psc name: Joseph Mansour
Documents
Cessation of a person with significant control
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-10
Psc name: Hesham Al Emadi
Documents
Notification of a person with significant control
Date: 03 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Mayfield Property Group Limited
Documents
Change person director company with change date
Date: 17 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-07
Officer name: Hesham Al Emadi
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-15
Officer name: Joseph Mansour
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2017
Action Date: 09 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-09
Old address: 25 New Compton Street London WC2H 8DS
New address: 177 Shaftesbury Avenue London WC2H 8JR
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Change account reference date company previous shortened
Date: 28 Jul 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-30
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 28 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-28
Documents
Legacy
Date: 13 Nov 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified CH01 was removed from the public register on 21/07/17 as it was Invalid or ineffective.
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2015
Action Date: 23 Sep 2015
Category: Address
Type: AD01
New address: 25 New Compton Street London WC2H 8DS
Old address: 177 Shaftesbury Avenue London WC2H 8JR United Kingdom
Change date: 2015-09-23
Documents
Change account reference date company current extended
Date: 05 May 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-10-31
Documents
Change person director company with change date
Date: 02 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joseph Mansour
Change date: 2015-01-01
Documents
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