MCD EUROPE FRANCHISING LLC
Overview
| Company Name | MCD EUROPE FRANCHISING LLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034316 |
| External Registration Number | 6244431 |
| Jurisdiction | United Kingdom |
| 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 MCD EUROPE FRANCHISING LLC located?
| Registered Office Address | 251 Little Falls Drive Wilmington New Castle Delaware, 19808 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCD EUROPE FRANCHISING LLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
MCD EUROPE FRANCHISING LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Engage In Any Lawful Act Or Activity For Which Limited Liability Companies Ma |
| Legal Form | Limited Liability Corporation |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Act (Usa) |
| Originating Registry Country | UNITED STATES |
| Place Registered | Delaware Division Of Companies |
| Company Number | 6244431 |
What are the latest filings for MCD EUROPE FRANCHISING LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR019406 and overseas company FC034316 on Jan 31, 2020 | 2 pages | OSDS01 | ||
Director's details changed for Mr Thomas Joseph Dillon on Aug 02, 2019 | 3 pages | OSCH03 | ||
Termination of appointment of Douglas M Goare as a director on Dec 31, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Thomas Ching-Yue Ko as a director on Dec 31, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Thomas Joseph Dillon as a director on Jan 01, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Joseph Matthew Erlinger as a director on Jan 01, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Details changed for an overseas company - 2711 Centreville Road, Suite 400, Wilmington, Delaware, 19808, United States | 4 pages | OSCH02 | ||
Appointment of Douglas M Goare as a director on Nov 06, 2017 | 4 pages | OSAP01 | ||
Termination of appointment of Michael Allen Flores as a director on Oct 03, 2017 | 2 pages | OSTM01 | ||
Appointment of Thomas Ching-Yue Ko as a director on Oct 03, 2017 | 4 pages | OSAP01 | ||
Appointment at registration for BR019406 - person authorised to represent, Hicks Malcolm Cordy House 91 Curtain Road London United Kingdomec2a 3Bs | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 36 pages | OSIN01 | ||
Who are the officers of MCD EUROPE FRANCHISING LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Malcolm | Secretary | 91 Curtain Road EC2A 3BS London Cordy House United Kingdom | 230705340001 | |||||||
| DILLON, Thomas Joseph | Director | 91 Curtain Road EC2A 3BS Soreditch Cordy House London United Kingdom | United Kingdom | American | 254576920002 | |||||
| ERLINGER, Joseph Matthew | Director | 91 Curtain Road EC2A 3BS Soreditch Cordy House London | United Kingdom | American | 254771240001 | |||||
| HICKS, Malcolm Wayne | Director | 91 Curtain Road EC2A 3BS London Cordy House United Kingdom | United Kingdom | British,American | 229813170001 | |||||
| HILTON-JOHNSON, Julian Crispin | Director | 91 Curtain Road EC2A 3BS London Cordy House United Kingdom | United Kingdom | British | 212359090001 | |||||
| FLORES, Michael Allen | Director | Jorie Blvd, Oak Brook 60558 Illinois 2915 United States | United States | American | 230705400001 | |||||
| GOARE, Douglas M | Director | 91 Curtain Road EC2A 3BS Shoreditch Cordy House London United Kingdom | United States | American | 243140220001 | |||||
| KO, Thomas Ching-Yue | Director | 91 Curtain Road Shoreditch EC2A 3BS London Cordy House United Kingdom | United Kingdom | Australian | 239644150001 |
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