M&L SHELL LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

M&L SHELL LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14880493

Founded19/05/2023

PurposeBook publishing

AddressElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date19/05/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (6 events)

01/04/2024

Status changed

active → active - proposal to strike off

01/11/2023

Company name changed

GEMINI BOOKS GROUP LIMITED → M&L SHELL LTD

19/05/2023

Appointed Anna Gwendoline Leaver (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Marcus Edward Leaver

25–50% shares · 25–50% voting rights

Appointed: 19/05/2023

37.5%

Anna Gwendoline Leaver

25–50% shares · 25–50% voting rights

Appointed: 19/05/2023

37.5%

Officers & directors

Jonathan David Rippon

Secretary

Appointed: 19/05/2023

—

Marcus Edward Leaver

Director

Appointed: 19/05/2023

—

Anna Gwendoline Leaver

Director

Appointed: 19/05/2023

—

Ownership Timeline (2 changes)

19/05/2023

Appointed Marcus Edward Leaver (person)

Person with significant control

19/05/2023

Appointed Anna Gwendoline Leaver (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Elsley Court

20-22 Great Titchfield Street

London

W1W 8BE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via voluntary strike-off

28/05/2024

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First Gazette notice for voluntary strike-off

12/03/2024

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Strike off from register

05/03/2024

View

Statement by Directors

19/10/2023

View

Solvency Statement dated 18/10/23

19/10/2023

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital

19/10/2023

View

Statement of capital when reducing capital

19/10/2023

View

Company name changed morgan & leaver LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16

17/10/2023

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Company name changed gemini books group LIMITED\certificate issued on 19/09/23 RES15 ‐ Change company name resolution on 2023-09-08

19/09/2023

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M&L SHELL LTD

Home

Regno Unito

London

M&L SHELL LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Status changed

Company name changed

Appointed Anna Gwendoline Leaver (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Marcus Edward Leaver (person)

Appointed Anna Gwendoline Leaver (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of M&L SHELL LTD

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Statement by Directors

Solvency Statement dated 18/10/23

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Statement of capital when reducing capital

Company name changed morgan & leaver LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16

Company name changed gemini books group LIMITED\certificate issued on 19/09/23 RES15 ‐ Change company name resolution on 2023-09-08

Altre aziende e persone