MALL OFF LICENCE LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3HJ

Company number 08393811
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address NEALS CORNER SUITE 20, 2 BATH ROAD, HOUNSLOW, ENGLAND, TW3 3HJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Neel Mall on 26 January 2017; Director's details changed for Mr Suneel Mall on 26 January 2017. The most likely internet sites of MALL OFF LICENCE LIMITED are www.mallofflicence.co.uk, and www.mall-off-licence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Mall Off Licence Limited is a Private Limited Company. The company registration number is 08393811. Mall Off Licence Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Mall Off Licence Limited is Neals Corner Suite 20 2 Bath Road Hounslow England Tw3 3hj. . MALL, Neel is a Director of the company. MALL, Suneel is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
MALL, Neel
Appointed Date: 07 February 2013
45 years old
Director
MALL, Suneel
Appointed Date: 07 February 2013
39 years old

Persons With Significant Control

Mr Neel Mall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mr Suneel Mall
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALL OFF LICENCE LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 Jan 2017
Director's details changed for Mr Neel Mall on 26 January 2017
26 Jan 2017
Director's details changed for Mr Suneel Mall on 26 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
...
... and 4 more events
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
05 Nov 2014
Total exemption full accounts made up to 28 February 2014
31 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
23 Oct 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
07 Feb 2013
Incorporation

MALL OFF LICENCE LIMITED Charges

4 August 2016
Charge code 0839 3811 0001
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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