MOBILEWEBADZ GLOBAL LTD

MOBILEWEBADZ GLOBAL LTD

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

    Company NameMOBILEWEBADZ GLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09699612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MOBILEWEBADZ GLOBAL LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MOBILEWEBADZ GLOBAL LTD located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBILEWEBADZ GLOBAL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MOBILEWEBADZ GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 17, 2023

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2022

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2021

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2020

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2019

    12 pagesLIQ03

    Registered office address changed from Unit 7 Lower Ground Floor Europoint House 5-11 Lavington Street London SE1 0NZ England to 82 st. John Street London EC1M 4JN on Jul 14, 2018

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2018

    LRESEX

    Satisfaction of charge 096996120002 in full

    1 pagesMR04

    Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Unit 7 Lower Ground Floor Europoint House 5-11 Lavington Street London Se1 Onz on Jan 09, 2018

    1 pagesAD01

    Termination of appointment of Matthew Lloyd Williams as a director on Dec 14, 2017

    1 pagesTM01

    Termination of appointment of Gustavo Mejia as a director on Nov 15, 2017

    1 pagesTM01

    Registration of charge 096996120002, created on Oct 06, 2017

    27 pagesMR01

    Confirmation statement made on Jul 23, 2017 with updates

    5 pagesCS01

    Termination of appointment of Ben Keirle as a director on Aug 04, 2017

    1 pagesTM01

    Termination of appointment of Kokfung Lai as a director on Apr 13, 2017

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 23, 2016

    • Capital: GBP 152.05
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2016

    • Capital: GBP 148.37
    3 pagesSH01

    Full accounts made up to Mar 31, 2016

    32 pagesAA

    Appointment of Kokfung Lai as a director on Sep 29, 2016

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 31, 2016

    • Capital: GBP 146.8
    3 pagesSH01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of MOBILEWEBADZ GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Sacha Marc
    5-11 Lavington Street
    SE1 0NZ London
    Units 4-6, 2nd Floor Europoint House
    United Kingdom
    Director
    5-11 Lavington Street
    SE1 0NZ London
    Units 4-6, 2nd Floor Europoint House
    United Kingdom
    EnglandBritish185510560001
    O'KEEFFE, Kieran Noel
    St. John Street
    EC1M 4JN London
    82
    Director
    St. John Street
    EC1M 4JN London
    82
    EnglandIrish175840390001
    KEIRLE, Ben
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    United KingdomBritish202866550001
    LAI, Kokfung
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    SingaporeSingaporean217299340001
    MEJIA, Gustavo
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    United KingdomBritish202915970001
    WILLIAMS, Matthew Lloyd
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    EnglandBritish148309840001

    Who are the persons with significant control of MOBILEWEBADZ GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran Noel O'Keeffe
    5-11 Lavington Street
    SE1 0NZ London
    Units 4-6 Europoint House
    United Kingdom
    Apr 06, 2016
    5-11 Lavington Street
    SE1 0NZ London
    Units 4-6 Europoint House
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    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.

    Does MOBILEWEBADZ GLOBAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 06, 2017
    Delivered On Oct 24, 2017
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 24, 2017Registration of a charge (MR01)
    • May 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 05, 2015
    Delivered On Sep 18, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • John Bolitho
    • Robin Binks
    • David Beck
    • Luis Alfonso Barroso
    Transactions
    • Sep 18, 2015Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes

    Does MOBILEWEBADZ GLOBAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2018Commencement of winding up
    Jan 18, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London

    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