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MBU GBR LIMITED

MBU GBR LIMITED

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

    • Overview

    Company NameMBU GBR LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12607147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MBU GBR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MBU GBR LIMITED located?

    Registered Office Address
    Suite 501 Unit 2a 94 Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBU GBR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for MBU GBR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 17, 2024
    Next Confirmation Statement DueMay 31, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2023
    OverdueYes

    What are the latest filings for MBU GBR LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 15, 2025

    		17 pagesLIQ03

    Registered office address changed from , 1 Kings Avenue, London, N21 3NA to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Jul 12, 2024

    		3 pagesAD01

    Registered office address changed from , 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Jan 19, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 16, 2024

    		LRESEX

    Registered office address changed from , 8-10 Hill Street, Mayfair, London, W1J 5NG, England to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Nov 29, 2023

    		1 pagesAD01

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registered office address changed from , 65 Curzon Street, London, W1J 8PE, England to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Nov 22, 2022

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Previous accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2020

    Statement of capital on May 18, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MBU GBR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Mohammed
    94 Wycliffe Road
    NN1 5JF Northampton
    Suite 501 Unit 2a
    		Director
    94 Wycliffe Road
    NN1 5JF Northampton
    Suite 501 Unit 2a
    		EnglandBritish85867170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBU GBR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mbu Capital Group Limited
    Curzon Street
    W1J 8PE London
    65
    England
    		May 18, 2020
    Curzon Street
    W1J 8PE London
    65
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12605280
    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

    Does MBU GBR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2026Due to be dissolved on
    Jan 16, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    		practitioner
    1 Kings Avenue
    N21 3NA London
    Amie Johnson
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		practitioner
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    View Detailed Information on Insolvency Cases

    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