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MUCAN INVESTMENTS LIMITED

Learn more about MUCAN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 RIVER COURT, UPPER GROUND, LONDON, SE1 9PE

MUCAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00819219
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.11
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.05

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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DIRECTOR APPOINTED MR JEREMY RICHARD LEVER
Form type: AP01
Date: 2013.12.12
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DIRECTOR APPOINTED MRS BARBARA MAY ROBSON
Form type: AP01
Date: 2013.12.12
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DIRECTOR APPOINTED MRS MARION JEAN COLLINS
Form type: AP01
Date: 2013.12.10
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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ADOPT ARTICLES 12/05/2013
Form type: RES01
Date: 2013.05.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.23
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN WOOLLARD / 19/10/2011
Form type: CH01
Date: 2011.10.24
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MORDECAI LEVER / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN WOOLLARD / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALEX LEVER / 10/11/2009
Form type: CH01
Date: 2009.11.11
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.11

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Company directors and board members:

SUSAN ALEX LEVER (current)
Secretary, 1991.10.19
WARRENS CROSS FARM , LECHLADE
GL7 3DR, GLOUCESTERSHIRE
MARION JEAN COLLINS (current)
Director, NURSE, 2013.11.30
26 RIVER COURT UPPER GROUND , LONDON
SE1 9PE
JEREMY RICHARD LEVER (current)
Director, MARKETING CONSULTANT, 2013.11.30
26 RIVER COURT UPPER GROUND , LONDON
SE1 9PE
STUART MORDECAI LEVER (current)
Director, CHARTERED ACCOUNTANT, 1991.10.19
WARRENS CROSS FARM , LECHLADE
GL7 3DR, GLOS
SUSAN ALEX LEVER (current)
Director, FARMER, 1991.10.19
WARRENS CROSS FARM , LECHLADE
GL7 3DR, GLOUCESTERSHIRE
BARBARA MAY ROBSON (current)
Director, MANAGEMENT CONSULTANT, 2013.11.30
26 RIVER COURT UPPER GROUND , LONDON
SE1 9PE
ROSALIND ANN WOOLLARD (current)
Director, CHARTERED ACCOUNTANT, 1991.10.19
19 ANNETYARD DRIVE , SKELMORLIE
PA17 5BN, AYRSHIRE
Date 2014.04.05
Fixed Assets £ 312,063
Tangible Fixed Assets £ 164,377
Current Assets £ 7,451
Tangible Fixed Assets Depreciation £ 9,694
Share Premium Account £ 49,980
Debtors £ 1,198
Profit Loss Account Reserve £ 223,371
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 273,451
Net Current Assets Liabilities £ 38,612
Creditors Due Within One Year £ 46,063
Cash Bank In Hand £ 6,253
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 174,026
Tangible Fixed Assets Depreciation Charged In Period £ 45
Investments Fixed Assets £ 147,686

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Information about the Private Limited Company MUCAN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data