MLG FINANCE SOLUTIONS LTD

MLG FINANCE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMLG FINANCE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06132668
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MLG FINANCE SOLUTIONS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MLG FINANCE SOLUTIONS LTD located?

    Registered Office Address
    Sfp 9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MLG FINANCE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 17, 2016

    What are the latest filings for MLG FINANCE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Total exemption small company accounts made up to Mar 17, 2016

    3 pagesAA

    Previous accounting period extended from Feb 16, 2016 to Mar 16, 2016

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2016 to Feb 16, 2016

    1 pagesAA01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2016

    LRESSP

    Registered office address changed from Tawnies 6 st Johns Road Mortimer Reading Berkshire RG7 3TR to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Mar 31, 2016

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2015

    Statement of capital on Mar 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2014

    Statement of capital on Mar 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michelle Goulding on Mar 01, 2012

    2 pagesCH01

    Registered office address changed from * Mansion House Manchester Road Altrincham Cheshire WA14 4RW England* on May 08, 2012

    4 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Michelle Goulding on Feb 16, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michelle Goulding on Dec 16, 2009

    2 pagesCH01

    Who are the officers of MLG FINANCE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAINWRIGHT, Penelope
    141 White Lion Road
    HP7 9NQ Little Chalfont
    Buckinghamshire
    Secretary
    141 White Lion Road
    HP7 9NQ Little Chalfont
    Buckinghamshire
    British124779920001
    GOULDING, Michelle
    6 St Johns Road
    Mortimer Common
    RG7 3TR Reading
    Tawnies
    Berkshire
    United Kingdom
    Director
    6 St Johns Road
    Mortimer Common
    RG7 3TR Reading
    Tawnies
    Berkshire
    United Kingdom
    United KingdomBritish115785070003
    NASA CONSULTING LTD
    1-3 Fenton Road
    Fenton Court
    BS7 8ND Bristol
    Secretary
    1-3 Fenton Road
    Fenton Court
    BS7 8ND Bristol
    116169820001

    Does MLG FINANCE SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2016Commencement of winding up
    Jun 28, 2017Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert P Welby
    9 Ensign House
    Admirals Way, Marsh Wall
    E14 9XQ London
    practitioner
    9 Ensign House
    Admirals Way, Marsh Wall
    E14 9XQ London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0