NU

NORWICH UNION (MALL GP) LIMITED

Dissolved

Company number 05258073

London · Incorporated 13 October 2004

30 Finsbury Square, London, EC2P 2YU

Last updated on 9 April 2026

Fund management activities · SIC 66300

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3031) LIMITED · 13 October 2004 – 12 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2016 View
Resolution
Resolution
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Move Registers To Registered Office Company
Address
21 October 2013 View
Change Sail Address Company With Old Address
Address
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Change Sail Address Company With Old Address
Address
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Move Registers To Sail Company
Address
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2009 View
Change Sail Address Company
Address
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Address
9 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
13 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
16 July 2007 View
Resolution
Resolution
2 June 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Full
Accounts
18 August 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Annual Return
8 November 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Legacy
Mortgage
23 May 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Capital
10 May 2005 View
Statement Of Affairs
Miscellaneous
10 May 2005 View
Memorandum Articles
Incorporation
20 April 2005 View
Certificate Change Of Name Company
Change Of Name
12 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Accounts
11 April 2005 View
Legacy
Address
11 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Incorporation Company
Incorporation
13 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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