M CAPITAL VENTURES LIMITED
Overview
| Company Name | M CAPITAL VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07988773 |
| 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 M CAPITAL VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is M CAPITAL VENTURES LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp Derby House 12 Winckley Square PR1 3JJ Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M CAPITAL VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITALBOX GROUP LTD | May 03, 2013 | May 03, 2013 |
| DIGITALBOX (EUROPE) LTD | Mar 13, 2012 | Mar 13, 2012 |
What are the latest accounts for M CAPITAL VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for M CAPITAL VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 10, 2020 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from Ground Floor 2-4 Henry Street Bath Bath and North East Somerset BA1 1JT to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Dec 31, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 3 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Samuel James Higginson as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 26, 2018 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Toni Longford as a secretary on Mar 16, 2018 | 1 pages | TM02 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Jan 26, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Dec 12, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of M CAPITAL VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGFORD, Toni | Secretary | 2 - 4 Henry Street BA1 1JT Bath Ground Floor Bath And North East Somerset | 225216610001 | |||||||
| HIGGINSON, Martin James | Director | Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp | England | British | 154448310001 | |||||
| MARKS, David | Director | Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp | England | British | 96259950001 | |||||
| MILLER, Robin William, Sir | Director | Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp | England | British | 147305510001 | |||||
| LONGFORD, Toni | Secretary | 2-4 Henry Street BA1 1JT Bath Ground Floor Bath And North East Somerset | 224846000001 | |||||||
| MCMANUS, David | Secretary | Badminton Park BS16 7EQ Bristol 160 Westons Brake United Kingdom | 193130290001 | |||||||
| ATTINGER, Alexander David | Director | Church Street LA1 1ET Lancaster 76 Lancashire | United Kingdom | British | 109877770002 | |||||
| ATTINGER, David Ronald | Director | BA1 2PH Bath 15 Gay Street Somerset | United Kingdom | British | 25864680005 | |||||
| HIGGINSON, Samuel James | Director | BA1 2PH Bath 15 Gay Street Somerset England | United Kingdom | British | 155269960001 |
Who are the persons with significant control of M CAPITAL VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel James Higginson | Apr 06, 2017 | 2-4 Henry Street BA1 1JT Bath Ground Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for M CAPITAL VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does M CAPITAL VENTURES 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