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MELBON LIMITED

MELBON LIMITED

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

    • Overview

    Company NameMELBON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07185703
    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 MELBON LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is MELBON LIMITED located?

    Registered Office Address
    44a The Green
    CR6 9NA Warlingham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MELBON LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAW TATTO LIMITEDMar 11, 2010Mar 11, 2010

    What are the latest accounts for MELBON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for MELBON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jul 25, 2016

    • Capital: GBP 5,000,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 3rd Floor 14 Hanover Street Mayfair London W1S 1YH to 44a the Green Warlingham Surrey CR6 9NA on Apr 01, 2016

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2015

    		2 pagesAA

    Previous accounting period extended from Mar 31, 2015 to Jun 30, 2015

    		1 pagesAA01

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of M.W.Douglas & Company Limited as a secretary on Mar 20, 2015

    		1 pagesTM02

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

    		6 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 10,000
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 10,000
    		SH01

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

    		7 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 09, 2012 with full list of shareholders

    		4 pagesAR01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Jan 09, 2012A Second Filed SH01 for 09/12/2011 was registered on 09/01/2012.

    Statement of capital following an allotment of shares on Dec 09, 2011

    • Capital: GBP 100,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 09, 2012A Second Filed SH01 for 09/12/2011 was registered on 09/01/2012.

    Termination of appointment of Nikolay Mikhalin as a director

    		1 pagesTM01

    Appointment of Sergey Dudko as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of MELBON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDKO, Sergey
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    		Director
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    		RussiaRussian165259360001
    M.W.DOUGLAS & COMPANY LIMITED
    316 Beulah Hill
    Upper Norwood
    SE19 3HF London
    Regent House
    United Kingdom
    		Secretary
    316 Beulah Hill
    Upper Norwood
    SE19 3HF London
    Regent House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2918509
    		129459270001
    MIKHALIN, Nikolay
    41/1 Ostrovityanova Street
    Moscow
    Apt 470
    Russia
    		Director
    41/1 Ostrovityanova Street
    Moscow
    Apt 470
    Russia
    		RussiaRussian161512550001
    ROBERTS, Bradley
    Dale Road
    DA1 3PQ Dartford
    58
    United Kingdom
    		Director
    Dale Road
    DA1 3PQ Dartford
    58
    United Kingdom
    		United KingdomBritish149624950001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    United Kingdom
    		Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    United Kingdom
    		United KingdomBritish196941150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELBON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergey Kolomiets
    Varshavskoe Shosse
    Moscow
    Room 33, Floor 6, Building 1-2, House 1
    Russia
    		Jul 25, 2016
    Varshavskoe Shosse
    Moscow
    Room 33, Floor 6, Building 1-2, House 1
    Russia
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stanislav Danilevich
    Varshavskoe Shosse
    Moscow
    Building 1, House 75
    Russia
    		Jul 25, 2016
    Varshavskoe Shosse
    Moscow
    Building 1, House 75
    Russia
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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