MC PARTNERS GROUP LTD
Overview
| Company Name | MC PARTNERS GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06755120 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MC PARTNERS GROUP LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is MC PARTNERS GROUP LTD located?
| Registered Office Address | 2-7 Clerkenwell Green EC1R 0DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MC PARTNERS GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MC PARTNERS GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Daniel Malka on Jun 20, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Synergic Global Limited as a person with significant control on Jun 20, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ to 2-7 Clerkenwell Green London EC1R 0DE on Jun 20, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD to 2nd Floor Gadd House Arcadia Avenue London N3 2JU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 7 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Palladium House 1-4 Argyll Street London W1F 7LD | 1 pages | AD03 | ||||||||||
Register(s) moved to registered office address 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 26 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 067551200001 | 5 pages | MR05 | ||||||||||
Termination of appointment of Simon Leich as a secretary on Sep 05, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Leich as a director on Sep 05, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Colletts as a director | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registration of charge 067551200001 | 20 pages | MR01 | ||||||||||
Who are the officers of MC PARTNERS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALKA, Daniel | Director | Clerkenwell Green EC1R 0DE London 2-7 England | England | British | Company Director | 118355590002 | ||||
| LEICH, Simon | Secretary | Floor Cowcross Studios 30-31 Cowcross Street EC1M 6DQ London 3rd United Kingdom | 134744550001 | |||||||
| COLLETTS, Ian Michael | Director | Floor Cowcross Studios 30-31 Cowcross Street EC1M 6DQ London 3rd United Kingdom | United Kingdom | British | Company Director | 64102680001 | ||||
| LEICH, Simon Marc | Director | Floor Cowcross Studios 30-31 Cowcross Street EC1M 6DQ London 3rd United Kingdom | United Kingdom | British | Company Director | 95747510003 |
Who are the persons with significant control of MC PARTNERS GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synergic Global Limited | Apr 06, 2016 | Clerkenwell Green EC1R 0DE London 2-7 England | No | ||||||||||
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Natures of Control
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Does MC PARTNERS GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 24, 2014 Delivered On Mar 27, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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