MOTHERCARE SOURCING LIMITED
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 01509604
- Last Updated: 01 Oct 2022
Company Profile
MOTHERCARE SOURCING LIMITED was incorporated on Tuesday, July 29, 1980 as a Private Limited Company with registered address in LONDON. MOTHERCARE SOURCING LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 44 years 3 months and 10 days.
| Name | MOTHERCARE SOURCING LIMITED |
|---|---|
| Company number | 01509604 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1980 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mothercare Plc London Road, HP3 9TD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 27 March 2021 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MOTHERCARE SOURCING LIMITED | 29 Jul 1980 |
| STOREHOUSE OPTIONS LIMITED | 05 Apr 2007 |