MCFO LTD

Overview

Company Name	MCFO LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07214132
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2010
Date of Cessation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCFO LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MCFO LTD located?

Registered Office Address	Kemp House 160 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What were the previous names of MCFO LTD?

Previous Company Names
Company Name	From	Until
THE FAMILY OFFICER CONSULTING LIMITED	May 19, 2011	May 19, 2011
EFESTO CONSULTING EUROPE LTD	Apr 06, 2010	Apr 06, 2010

What are the latest accounts for MCFO LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for MCFO LTD?

Filings
Date	Description	Document	Type
Mar 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 28, 2019	Termination of appointment of Franco Colombo as a director on Sep 14, 2019	1 pages	TM01

Sep 28, 2019	Appointment of Mr. Vinesh Patel as a director on Sep 01, 2019	2 pages	AP01

Sep 28, 2019	Change of details for Tfo Special Opportunities Llc as a person with significant control on Aug 30, 2019	2 pages	PSC05

Mar 20, 2019	Registered office address changed from 160 City Road Hill Street London Westminster EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on Mar 20, 2019	1 pages	AD01

Feb 13, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 22, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2019	Application to strike the company off the register	3 pages	DS01

Dec 28, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Oct 26, 2018	Registered office address changed from 75 Western Road Southall UB2 5HQ England to 160 City Road Hill Street London Westminster EC1V 2NX on Oct 26, 2018	1 pages	AD01

Jul 30, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Dec 04, 2017	Change of details for The Family Officer Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 04, 2017	Registered office address changed from 25 Hill Street London W1J 5LW England to 75 Western Road Southall UB2 5HQ on Dec 04, 2017	1 pages	AD01

Dec 04, 2017	Appointment of Mr. Franco Colombo as a director on Dec 01, 2017	2 pages	AP01

Dec 04, 2017	Termination of appointment of Matteo Bodini as a director on Dec 01, 2017	1 pages	TM01

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with updates	4 pages	CS01

Oct 25, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 24, 2017	Micro company accounts made up to Oct 31, 2016	3 pages	AA

Oct 03, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2017	Registered office address changed from 23 Austin Friars London EC2N 2QP England to 25 Hill Street London W1J 5LW on May 02, 2017	1 pages	AD01

Mar 16, 2017	Confirmation statement made on Jan 14, 2017 with updates	5 pages	CS01

Jan 31, 2017	Previous accounting period extended from Apr 30, 2016 to Oct 31, 2016	1 pages	AA01

Jan 30, 2017	Termination of appointment of Matteo Cerri as a director on Jan 24, 2017	1 pages	TM01

Jan 30, 2017	Appointment of Mr. Matteo Bodini as a director on Jan 24, 2017	2 pages	AP01

Sep 13, 2016	Registered office address changed from 23 Austin Friars Austin Friars London EC2N 2QP England to 23 Austin Friars London EC2N 2QP on Sep 13, 2016	1 pages	AD01

View All Filings

Who are the officers of MCFO LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATEL, Vinesh, Mr.

Sep 01, 2019

Director

City Road

EC1V 2NX London

Kemp House 160

England

British

1984-8

262860290001

CERRI, Matteo

Apr 06, 2010

Nov 09, 2011

Secretary

Lavender Gardens

SW11 1DH London

United Kingdom

150286190001

ULTIMAILLE LTD

Jun 29, 2011

Sep 01, 2011

Secretary

Lavender Gardens

SW11 1DH London

England

Identification Type	European Economic Area
Registration Number	7677660

161198910001

BODINI, Matteo, Mr.

Jan 24, 2017

Dec 01, 2017

Director

Hill Street

W1J 5LW London

England

Italian

1978-1

209267100002

CALOSSO, Albert

Apr 06, 2010

Apr 17, 2015

Director

c/o T.F.O. Group

Hill Street

W1J 5LW London

United Kingdom

Italian

1987-2

150286200001

CERRI, Matteo

Apr 17, 2015

Jan 24, 2017

Director

Austin Friars

EC2N 2QP London

England

Italian

1974-11

189301800001

CERRI, Matteo

Apr 17, 2015

Director

c/o T.F.O. Group

Hill Street

W1J 5LW London

England

Italian

1974-3

196877360001

COLOMBO, Franco, Mr.

Dec 01, 2017

Sep 14, 2019

Director

City Road

EC1V 2NX London

Kemp House 160

England

Italian

1957-1

226494740001

TFO NOMINEE SERVICES LTD

Mar 09, 2012

Jan 30, 2014

Director

Hill Street

W1J 5LW London

England

Identification Type	European Economic Area
Registration Number	07834272

167422040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCFO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Oak Holdings Llc

Apr 06, 2016

Old Capitol Trail, Suite 700

19808 Wilmington

3422

Delaware

United States

Legal Form	Limited Liability Company
Legal Authority	State Of Delaware

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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