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MBFL LIMITED

MBFL LIMITED

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

    • Overview

    Company NameMBFL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06447444
    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 MBFL LIMITED?

    • (7487) /

    Where is MBFL LIMITED located?

    Registered Office Address
    c/o MARRIOTTS RECOVERY LLP
    Allan House
    10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBFL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MBFL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 14, 2010

    		LRESEX

    Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ on Nov 25, 2010

    		2 pagesAD01

    Annual return made up to Dec 07, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2009

    Statement of capital on Dec 15, 2009

    • Capital: GBP 2
    		SH01

    Accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages88(2)R

    legacy

    		1 pages288a

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of MBFL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SD COMPANY SECRETARIES LIMITED
    2nd Floor
    85 Frampton Street
    NW8 8NQ London
    		Secretary
    2nd Floor
    85 Frampton Street
    NW8 8NQ London
    		124843170001
    RESNICK, Steven
    15 Orchard Drive
    HA8 7SE Edgware
    Middlesex
    		Director
    15 Orchard Drive
    HA8 7SE Edgware
    Middlesex
    		EnglandBritish80138050001
    SD COMPANY NOMINEES LIMITED
    2nd Floor
    85 Frampton Street
    NW8 8NQ London
    		Director
    2nd Floor
    85 Frampton Street
    NW8 8NQ London
    		125276730001
    View Detailed Information on Officers and People with Significant Control

    Does MBFL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2010Commencement of winding up
    Nov 19, 2011Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    Marriotts Llp
    Allan House
    W1G 0AH 10 John Princes Street
    London
    		practitioner
    Marriotts Llp
    Allan House
    W1G 0AH 10 John Princes Street
    London
    View Detailed Information on Insolvency Cases

    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