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MBL DEVELOPMENT 1 LIMITED

MBL DEVELOPMENT 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMBL DEVELOPMENT 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07067980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MBL DEVELOPMENT 1 LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is MBL DEVELOPMENT 1 LIMITED located?

    Registered Office Address
    112 Houndsditch
    EC3A 7BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBL DEVELOPMENT 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for MBL DEVELOPMENT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 7,985,001
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Registered office address changed from 4Th Floor 10 Philpot Lane London EC3M 8AA to 112 Houndsditch London EC3A 7BD on Nov 18, 2014

    		1 pagesAD01

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 7,985,001
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Registered office address changed from * 4Th Floor 36 Spital Square London E1 6DY* on Feb 03, 2014

    		1 pagesAD01

    Termination of appointment of Millers Associates Limited as a secretary

    		1 pagesTM02

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 7,985,001
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Amended accounts made up to Nov 30, 2011

    		8 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Amended accounts made up to Nov 30, 2010

    		8 pagesAAMD

    Registered office address changed from * 2 Charterhouse Mews London EC1M 6BB England* on Jan 15, 2013

    		1 pagesAD01

    Termination of appointment of Tajinder Bhalla as a director

    		1 pagesTM01

    Appointment of Mr Malcolm Robert Barnes as a director

    		2 pagesAP01

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 05, 2011 with full list of shareholders

    		16 pagesAR01
    View All Filings

    Who are the officers of MBL DEVELOPMENT 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Malcolm Robert
    Houndsditch
    EC3A 7BD London
    112
    England
    		Director
    Houndsditch
    EC3A 7BD London
    112
    England
    		United KingdomEnglish174159220001
    MILLERS ASSOCIATES LIMITED
    Penningtons
    CM23 4LE Bishops Stortford
    13
    United Kingdom
    		Secretary
    Penningtons
    CM23 4LE Bishops Stortford
    13
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05487695
    		146726430001
    BHALLA, Tajinder Singh
    Charterhouse Mews
    EC1M 6BB London
    2
    England
    		Director
    Charterhouse Mews
    EC1M 6BB London
    2
    England
    		United KingdomBritish158275360001
    THOMSEN, Mikael Sondergard
    Floor
    36 Spital Square
    E1 6DY London
    4th
    England
    		Director
    Floor
    36 Spital Square
    E1 6DY London
    4th
    England
    		DenmarkDanish152401300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBL DEVELOPMENT 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Robert Barnes
    Houndsditch
    EC3A 7BD London
    112
    		Apr 06, 2016
    Houndsditch
    EC3A 7BD London
    112
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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