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MABELS LTD

MABELS LTD

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

    • Overview

    Company NameMABELS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08607980
    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 MABELS LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is MABELS LTD located?

    Registered Office Address
    Birchin Court Suite 603 20 Birchin Lane
    EC3V 9DU London
    City Of London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MABELS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for MABELS LTD?

    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

    Accounts for a dormant company made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Anastasia Secretariat Services Ltd on Jun 04, 2014

    		1 pagesCH04

    Director's details changed for Miss Silvia Gattuso on Jul 13, 2013

    		2 pagesCH01

    Registered office address changed from * Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom* on Jun 04, 2014

    		1 pagesAD01

    Memorandum and Articles of Association

    		31 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share warrants 23/07/2013
    		RES13

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MABELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANASTASIA SECRETARIAT SERVICES LTD
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court Suite 603
    United Kingdom
    		Secretary
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court Suite 603
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07937565
    		166916260001
    GATTUSO, Silvia
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court Suite 603
    City Of London
    United Kingdom
    		Director
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court Suite 603
    City Of London
    United Kingdom
    		United KingdomItalian173303100010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MABELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guido Anfosso
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court Suite 603
    City Of London
    		Jul 01, 2016
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court Suite 603
    City Of London
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • 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