• UK
  • MURTRANH LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom

Company Information

Company registration number
07289204
Company Status
LIVE
Country
United Kingdom
Registered Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK

Management

Managing Directors
MELGUND, Timothy, Earl
WOOD, Nicholas
WOODCOCK, Mike
RAEBURN, Oliver Max
Company secretaries
WOODCOCK, Mike

Company Details

Type of Business
ltd
Incorporated
2010-06-18
Age Of Company
2010-06-18 13 years
SIC/NACE
47620

Ownership

Beneficial Owners
Primary Capital Iii (Nominees) Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
PAPERCHASE WORLDWIDE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-02-02
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2021-07-14
Last Date: 2020-06-30

MURTRANH LIMITED Company Description

MURTRANH LIMITED is a ltd registered in United Kingdom with the Company reg no 07289204. Its current trading status is "live". It was registered 2010-06-18. It was previously called PAPERCHASE WORLDWIDE HOLDINGS LIMITED. It has declared SIC or NACE codes as "47620". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-06-18.It can be contacted at Pearl Assurance House .
More information

Get MURTRANH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Murtranh Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom

2010-06-18 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-affairs (2023-07-22) - LIQ02

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-10) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01

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  • resolution (2021-05-05) - RESOLUTIONS

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  • dissolved-compulsory-strike-off-suspended (2021-05-06) - DISS16(SOAS)

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  • liquidation-voluntary-appointment-of-liquidator (2021-06-17) - 600

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  • resolution (2021-06-18) - RESOLUTIONS

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  • gazette-notice-compulsory (2021-04-06) - GAZ1

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  • accounts-with-accounts-type-group (2020-04-07) - AA

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-10) - MR01

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  • appoint-person-secretary-company-with-name-date (2019-11-04) - AP03

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-07-23) - TM02

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  • confirmation-statement-with-updates (2019-07-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-26) - TM01

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  • capital-cancellation-shares (2019-02-21) - SH06

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  • capital-allotment-shares (2019-02-21) - SH01

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  • capital-return-purchase-own-shares (2019-02-21) - SH03

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  • capital-return-purchase-own-shares (2018-09-13) - SH03

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  • confirmation-statement-with-updates (2018-09-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-17) - AP01

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  • capital-cancellation-shares (2018-09-13) - SH06

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  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

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  • capital-return-purchase-own-shares (2018-09-14) - SH03

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  • resolution (2018-07-16) - RESOLUTIONS

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  • capital-allotment-shares (2018-09-14) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01

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  • accounts-with-accounts-type-group (2018-11-05) - AA

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  • mortgage-satisfy-charge-full (2018-11-16) - MR04

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  • capital-cancellation-shares (2018-09-14) - SH06

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  • capital-allotment-shares (2017-01-05) - SH01

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  • appoint-person-director-company-with-name-date (2017-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • confirmation-statement-with-updates (2017-08-18) - CS01

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  • legacy (2017-08-31) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-08-31) - SH19

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  • resolution (2017-08-31) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • capital-cancellation-shares (2017-10-11) - SH06

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  • capital-return-purchase-own-shares (2017-10-30) - SH03

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  • accounts-with-accounts-type-group (2017-10-30) - AA

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  • legacy (2017-08-31) - SH20

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  • capital-variation-of-rights-attached-to-shares (2016-01-15) - SH10

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  • capital-name-of-class-of-shares (2016-08-16) - SH08

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  • resolution (2016-12-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-11-09) - AA

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • capital-cancellation-shares (2016-09-12) - SH06

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  • memorandum-articles (2016-09-02) - MA

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  • resolution (2016-09-02) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2016-09-02) - SH03

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  • capital-variation-of-rights-attached-to-shares (2016-08-16) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • resolution (2015-12-23) - RESOLUTIONS

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  • capital-allotment-shares (2015-12-23) - SH01

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  • capital-name-of-class-of-shares (2015-12-23) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01

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  • memorandum-articles (2015-12-23) - MA

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  • memorandum-articles (2015-11-05) - MA

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  • resolution (2015-11-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • accounts-with-accounts-type-group (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • change-person-director-company-with-change-date (2014-06-25) - CH01

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  • legacy (2013-06-26) - CAP-SS

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  • legacy (2013-06-26) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • capital-return-purchase-own-shares (2013-08-29) - SH03

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  • capital-cancellation-shares (2013-08-29) - SH06

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  • termination-secretary-company-with-name (2013-10-16) - TM02

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  • appoint-person-secretary-company-with-name (2013-10-16) - AP03

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  • capital-variation-of-rights-attached-to-shares (2013-12-03) - SH10

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  • capital-allotment-shares (2013-12-03) - SH01

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  • capital-name-of-class-of-shares (2013-12-03) - SH08

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  • capital-statement-capital-company-with-date-currency-figure (2013-06-26) - SH19

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  • resolution (2013-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-10-23) - AA

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  • resolution (2013-06-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • accounts-with-accounts-type-group (2011-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • termination-secretary-company-with-name (2011-01-21) - TM02

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  • appoint-person-director-company-with-name (2010-08-04) - AP01

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  • termination-director-company-with-name (2010-08-11) - TM01

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  • appoint-person-director-company-with-name (2010-08-12) - AP01

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  • change-of-name-notice (2010-08-12) - CONNOT

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  • certificate-change-of-name-company (2010-08-12) - CERTNM

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  • resolution (2010-08-17) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2010-08-17) - AA01

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  • appoint-person-director-company-with-name (2010-08-17) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01

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  • termination-director-company-with-name (2010-08-17) - TM01

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  • capital-name-of-class-of-shares (2010-08-17) - SH08

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  • capital-alter-shares-subdivision (2010-08-17) - SH02

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  • capital-allotment-shares (2010-08-17) - SH01

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  • capital-allotment-shares (2010-12-10) - SH01

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  • appoint-person-director-company-with-name (2010-12-10) - AP01

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  • appoint-person-secretary-company-with-name (2010-12-14) - AP03

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  • incorporation-company (2010-06-18) - NEWINC

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