Mladen Limited in LONDON

Mladen Limited LONDON

Mladen started in year 2005 as Private Limited Company with registration number 05520839. The Mladen company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in London at 8-12 New Bridge Street. Postal code: EC4V 6AL.

Mladen Limited Address / Contact

Office Address	8-12 New Bridge Street
Town	London
Post code	EC4V 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05520839
Date of Incorporation	Thu, 28th Jul 2005
Industry	Sea and coastal freight water transport
Industry	Freight rail transport
End of financial Year	31st July
Company age	19 years old
Account next due date	Thu, 30th Apr 2020 (1459 days after)
Account last made up date	Tue, 31st Jul 2018
Next confirmation statement due date	Sun, 11th Aug 2019 (2019-08-11)
Last confirmation statement dated	Sat, 28th Jul 2018

Company staff

Willem D.

Position: Director

Appointed: 21 March 2013

Resigned: 26 July 2019

Jesse H.

Position: Director

Appointed: 25 June 2009

Resigned: 21 March 2013

Cls Secretaries Ltd

Position: Corporate Secretary

Appointed: 28 July 2005

Resigned: 25 June 2009

LTD. Imex Executive

Position: Corporate Director

Appointed: 28 July 2005

Resigned: 25 June 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Alexander E. The abovementioned PSC and has 75,01-100% shares.

Alexander E.

Notified on	21 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31
Net Worth	-288 127	-288 216

Balance Sheet
Cash Bank In Hand	84 055	17 357
Current Assets	105 658	40 984
Debtors	21 603	23 627
Net Assets Liabilities Including Pension Asset Liability	-288 127	-288 216

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	-288 131	-288 220
Shareholder Funds	-288 127	-288 216

Other
Creditors Due After One Year	395 225	331 335
Net Current Assets Liabilities	107 098	43 119
Number Shares Allotted		2
Other Debtors Due After One Year	21 502	23 627
Par Value Share		2
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 440	2 135
Secured Debts	395 225	331 335
Share Capital Allotted Called Up Paid	4	4
Total Assets Less Current Liabilities	107 098	43 119

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, October 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, October 2019	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/26 filed on: 21st, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, April 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/07/28 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 4th, May 2018	accounts	Free Download (6 pages)
AD01	Change of registered address from 60 Cannon Street London EC4N 6NP on 2018/04/11 to 8-12 New Bridge Street London EC4V 6AL filed on: 11th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/28 filed on: 28th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/27 filed on: 30th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 6th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/27 filed on: 27th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 12th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/27 filed on: 9th, September 2014	annual return	Free Download (3 pages)
AD04	On 1970/01/01 location of register(s) was changed to 60 Cannon Street London EC4N 6NP filed on: 22nd, August 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/28 filed on: 22nd, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 1st, April 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/11/28 from 12-16 Clerkenwell Road London EC1M 5PQ filed on: 28th, November 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/28 filed on: 23rd, August 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/03/28 filed on: 28th, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/28. filed on: 28th, March 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 25th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 31st, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 29th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 8th, August 2011	annual return	Free Download (3 pages)
CH01	On 2011/07/28 director's details were changed filed on: 8th, August 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 30th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/28 filed on: 2nd, September 2010	annual return	Free Download (3 pages)
CH01	On 2010/07/28 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, September 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, September 2010	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, August 2010	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, July 2010	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 30th, July 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/28 with complete member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 30th, June 2009	accounts	Free Download (3 pages)
288a	On 2009/06/29 Director appointed filed on: 29th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/26 Appointment terminated secretary filed on: 26th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/26 Appointment terminated director filed on: 26th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/08/28 with complete member list filed on: 28th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 7th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/22 with complete member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/22 with complete member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 9th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 9th, August 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, July 2005	incorporation	Free Download (13 pages)