MBF STRATEGY LIMITED
Overview
| Company Name | MBF STRATEGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06481523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MBF STRATEGY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MBF STRATEGY LIMITED located?
| Registered Office Address | 109 Swan Street Sileby LE12 7NN Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBF STRATEGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2015 |
What are the latest filings for MBF STRATEGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2018 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on Nov 13, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Registered office address changed from 7/10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ United Kingdom to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on Mar 10, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 7/10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ on Feb 09, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 30, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Rjp Secretaries Limited as a secretary on Oct 27, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 30, 2013 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2013 to Jan 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 11 pages | AA | ||||||||||
Who are the officers of MBF STRATEGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBANI, Odetta | Director | Kempson Road SW6 4PX London 13 United Kingdom | United Kingdom | British | 226572150001 | |||||
| BONTE-FRIEDHEIM, Michael Fritz Herbert | Director | Kempson Road SW6 4PX London 13 | United Kingdom | German | 128480530001 | |||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 61999120002 |
Does MBF STRATEGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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