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MELBORNE CAPITAL LIMITED

MELBORNE CAPITAL LIMITED

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

    • Overview

    Company NameMELBORNE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09921884
    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 MELBORNE CAPITAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MELBORNE CAPITAL LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MELBORNE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANOTHER NAME CO LTDDec 24, 2015Dec 24, 2015
    IWALLET SYSTEM EU LTDDec 18, 2015Dec 18, 2015

    What are the latest filings for MELBORNE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 19, 2016 with updates

    		6 pagesCS01

    Appointment of Mark William Lewis as a director on Feb 14, 2017

    		2 pagesAP01

    Appointment of Jbl Int'l Consulting Limited as a secretary on Feb 14, 2017

    		2 pagesAP04

    Termination of appointment of Masanori Noda as a director on Feb 14, 2017

    		1 pagesTM01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Feb 14, 2017

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2017

    		RES15

    Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 13, 2017

    		1 pagesAD01

    Certificate of change of name

    Company name changed iwallet system eu LTD\certificate issued on 24/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 24, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2015

    		RES15

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 10,000
    		SH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of MELBORNE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JBL INT'L CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number9084241
    		188576400001
    LEWIS, Mark William
    Wanda Washington North
    528200 Nanhai Dist.
    Room 4304, Building 6
    Foshan City
    China
    		Director
    Wanda Washington North
    528200 Nanhai Dist.
    Room 4304, Building 6
    Foshan City
    China
    		ChinaBritish225047280001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    NODA, Masanori
    513-515 Lockheart Road
    Causeway Bay
    HONG KONG Hong Kong
    Flat A 12/F Vincent House
    China
    		Director
    513-515 Lockheart Road
    Causeway Bay
    HONG KONG Hong Kong
    Flat A 12/F Vincent House
    China
    		ChinaJapanese203623800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELBORNE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark William Lewis
    Wanda Washington North
    528200 Nanhai Dist.
    Room 4304, Building 6
    Foshan City
    China
    		Dec 19, 2016
    Wanda Washington North
    528200 Nanhai Dist.
    Room 4304, Building 6
    Foshan City
    China
    		No
    Nationality: British
    Country of Residence: China
    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.
    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