MULATO 8 LTD
LONDON

Hellopages » Greater London » Westminster » W1T 1JH

Company number 07468108
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 31 RATHBONE PLACE, LONDON, W1T 1JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registration of charge 074681080005, created on 29 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of MULATO 8 LTD are www.mulato8.co.uk, and www.mulato-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Mulato 8 Ltd is a Private Limited Company. The company registration number is 07468108. Mulato 8 Ltd has been working since 13 December 2010. The present status of the company is Active. The registered address of Mulato 8 Ltd is 31 Rathbone Place London W1t 1jh. The company`s financial liabilities are £282.05k. It is £239.31k against last year. And the total assets are £152.71k, which is £-52.35k against last year. GONZALEZ FLORES, Jose Luis is a Secretary of the company. FLORES, Gabriel Andres Gonzalez is a Director of the company. FLORES, Jose Luis Gonzalez is a Director of the company. HERNANDEZ, Jose Luis Gonzalez is a Director of the company. HERRERA HERNANDEZ, Jesus Eduardo is a Director of the company. MARTINEZ VELIZ, Virgilio Francisco is a Director of the company. RUBIO, Alfonso Ortega is a Director of the company. Director CABRERA, Martin Alexander has been resigned. Director CARRASSET, Laurent has been resigned. Director DE VAL DEL CASTILLO, Juan Carlos has been resigned. Director DE VAL DEL CASTILLO, Juan Carlos has been resigned. Director FERGUSON, Franklin Jon has been resigned. Director GONZALEZ, Jose Luis has been resigned. Director MARTINEZ VELIZ, Virgilio Francisco has been resigned. The company operates in "Activities of head offices".


mulato 8 Key Finiance

LIABILITIES £282.05k
+559%
CASH n/a
TOTAL ASSETS £152.71k
-26%
All Financial Figures

Current Directors

Secretary
GONZALEZ FLORES, Jose Luis
Appointed Date: 13 December 2010
Director
FLORES, Gabriel Andres Gonzalez
Appointed Date: 13 December 2010
44 years old
Director
FLORES, Jose Luis Gonzalez
Appointed Date: 01 May 2012
46 years old
Director
HERNANDEZ, Jose Luis Gonzalez
Appointed Date: 24 May 2012
76 years old
Director
HERRERA HERNANDEZ, Jesus Eduardo
Appointed Date: 18 March 2014
64 years old
Director
MARTINEZ VELIZ, Virgilio Francisco
Appointed Date: 01 May 2012
48 years old
Director
RUBIO, Alfonso Ortega
Appointed Date: 03 October 2014
63 years old

Resigned Directors

Director
CABRERA, Martin Alexander
Resigned: 31 May 2011
Appointed Date: 15 April 2011
46 years old
Director
CARRASSET, Laurent
Resigned: 16 September 2013
Appointed Date: 24 May 2012
53 years old
Director
DE VAL DEL CASTILLO, Juan Carlos
Resigned: 13 December 2010
Appointed Date: 13 December 2010
44 years old
Director
DE VAL DEL CASTILLO, Juan Carlos
Resigned: 14 April 2011
Appointed Date: 13 December 2010
45 years old
Director
FERGUSON, Franklin Jon
Resigned: 31 May 2011
Appointed Date: 15 April 2011
46 years old
Director
GONZALEZ, Jose Luis
Resigned: 31 May 2011
Appointed Date: 13 December 2010
46 years old
Director
MARTINEZ VELIZ, Virgilio Francisco
Resigned: 31 May 2011
Appointed Date: 15 April 2011
48 years old

MULATO 8 LTD Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
03 Aug 2016
Registration of charge 074681080005, created on 29 July 2016
27 Jul 2016
Satisfaction of charge 1 in full
27 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 11,599
...
... and 55 more events
14 Dec 2010
Appointment of Mr Juan Carlos De Val Del Castillo as a director
14 Dec 2010
Director's details changed for Mr Juan Carlos De Val Del Castillo on 13 December 2010
14 Dec 2010
Director's details changed for Mr Juan Carlos De Val Del Castillo on 13 December 2010
13 Dec 2010
Termination of appointment of Juan De Val Del Castillo as a director
13 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MULATO 8 LTD Charges

29 July 2016
Charge code 0746 8108 0005
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and basement, 31 rathbone place, london W1…
2 July 2014
Charge code 0746 8108 0004
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and basement at 14 garrick street london…
2 July 2014
Charge code 0746 8108 0003
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and basement at 31 rathbone place london…
25 June 2014
Charge code 0746 8108 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 May 2012
Debenture
Delivered: 31 May 2012
Status: Satisfied on 27 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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