MBCL (UK) LIMITED
Overview
| Company Name | MBCL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09988770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MBCL (UK) LIMITED located?
| Registered Office Address | 35 Great St. Helen's EC3A 6AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MBCL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Elian Corporate Services (Uk) Limited on Dec 12, 2016 | 1 pages | CH04 | ||||||||||
Termination of appointment of Paul James Willing as a director on Dec 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Le Cornu as a director on Dec 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Helen Nevitt as a director on Dec 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Thomas Kelland as a director on Dec 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Norman as a director on Sep 14, 2016 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Elian Corporate Services (Uk) Limited on May 09, 2016 | 1 pages | CH04 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on May 12, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul James Willing as a director on Feb 04, 2016 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Philip Norman as a director on Feb 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Laura Helen Nevitt as a director on Feb 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Thomas Kelland as a director on Feb 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip John Le Cornu as a director on Feb 04, 2016 | 2 pages | AP01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MBCL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 England |
| 121915660005 | ||||||||||
| FAIRRIE, James Patrick Johnston | Director | 11 Old Jewry EC2R 8DU London 6th Floor England | England | British | None | 45091610002 | ||||||||
| TOWNSON, Neil David | Director | 11 Old Jewry EC2R 8DU London 6th Floor England | England | British | None | 46320530001 | ||||||||
| KELLAND, Darren Thomas | Director | Great St. Helen's EC3A 6AP London 35 England | Jersey | Irish | Company Director | 206111770001 | ||||||||
| LE CORNU, Philip John | Director | Great St. Helen's EC3A 6AP London 35 England | Jersey | British | Company Director | 181473920001 | ||||||||
| NEVITT, Laura Helen | Director | Great St. Helen's EC3A 6AP London 35 England | Jersey | British | Company Director | 172535380002 | ||||||||
| NORMAN, Philip | Director | Great St. Helen's EC3A 6AP London 35 England | Jersey | British | Company Director | 81176920001 | ||||||||
| WILLING, Paul James | Director | Great St. Helen's EC3A 6AP London 55 England | United Kingdom | British | None | 206120220001 |
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