MORTDALE LIMITED
LONDON PICTOLOGIC LIMITED MORTDALE LIMITED

Hellopages » City of London » City of London » EC4M 7DR

Company number 03618403
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of MORTDALE LIMITED are www.mortdale.co.uk, and www.mortdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortdale Limited is a Private Limited Company. The company registration number is 03618403. Mortdale Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Mortdale Limited is 6th Floor 32 Ludgate Hill London Ec4m 7dr. . MARINELLI, David is a Director of the company. Secretary NINO, Edna Mendoza has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Nominee Secretary MUSTERASSET LIMITED has been resigned. Secretary TRUMPWISE LIMITED has been resigned. Director AVIS, Jacqueline Ann has been resigned. Director NINO, Edna Mendoza has been resigned. Director SANCHEZ, Andres Maximino has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director WAKLEY, Danny Andre has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MARINELLI, David
Appointed Date: 01 November 2001
70 years old

Resigned Directors

Secretary
NINO, Edna Mendoza
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Secretary
MUSTERASSET LIMITED
Resigned: 24 August 2012
Appointed Date: 01 March 2002
Nominee Secretary
MUSTERASSET LIMITED
Resigned: 04 May 1999
Appointed Date: 19 August 1998
Secretary
TRUMPWISE LIMITED
Resigned: 01 March 2002
Appointed Date: 04 May 1999
Director
AVIS, Jacqueline Ann
Resigned: 01 March 2002
Appointed Date: 04 May 1999
61 years old
Director
NINO, Edna Mendoza
Resigned: 23 August 2016
Appointed Date: 07 April 2003
67 years old
Director
SANCHEZ, Andres Maximino
Resigned: 31 March 2003
Appointed Date: 01 March 2002
55 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 04 May 1999
Appointed Date: 19 August 1998
Director
WAKLEY, Danny Andre
Resigned: 01 March 2002
Appointed Date: 04 May 1999
66 years old

Persons With Significant Control

Portman Corporate Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTDALE LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 August 2016
05 Sep 2016
Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
...
... and 65 more events
04 Dec 1998
Director's particulars changed
03 Dec 1998
Company name changed pictologic LIMITED\certificate issued on 04/12/98
12 Nov 1998
Memorandum and Articles of Association
09 Nov 1998
Company name changed mortdale LIMITED\certificate issued on 10/11/98
19 Aug 1998
Incorporation

MORTDALE LIMITED Charges

30 November 2012
Deed of charge over credit balances
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re etwal LP euro currency deposit account…

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