Dissolved
Dissolved 2017-03-28
Company Information for MASON PHILIPS INVESTMENTS LIMITED
3-4 HOLBORN CIRCUS, LONDON, EC1N,
|
Company Registration Number
04533835
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
MASON PHILIPS INVESTMENTS LIMITED | |
Legal Registered Office | |
3-4 HOLBORN CIRCUS LONDON | |
Company Number | 04533835 | |
---|---|---|
Date formed | 2002-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-15 05:53:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MASON PHILIPS INVESTMENTS (2) LIMITED | FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | Dissolved | Company formed on the 2003-09-11 | |
MASON PHILIPS INVESTMENTS (3) LIMITED | FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | Dissolved | Company formed on the 2004-05-19 |
Officer | Role | Date Appointed |
---|---|---|
EDWIN LAWRENCE BRAIM |
||
EDWIN LAWRENCE BRAIM |
||
FINDLAY CAMERON MACALPINE |
||
LEONARD RAMSAY MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SELBY JOHN LUDOLF |
Director | ||
LEONARD RAMSAY MASON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MP CAPITAL PARTNERS LTD | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Dissolved 2013-11-12 | |
MBM INVESTMENTS LTD | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2017-05-23 | |
ASHBOURNE PROPERTY FUND MANAGERS LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2002-11-22 | Dissolved 2016-07-05 | |
MP PROPERTY MANAGEMENT LTD | Company Secretary | 2006-06-02 | CURRENT | 2005-01-07 | Dissolved 2016-06-21 | |
MASON PHILIPS INVESTMENTS (2) LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2003-09-11 | Dissolved 2017-03-28 | |
MASON PHILIPS INVESTMENTS (3) LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2004-05-19 | Dissolved 2017-03-21 | |
MASON PHILIPS LIMITED | Company Secretary | 2006-06-02 | CURRENT | 1986-10-08 | Liquidation | |
MP CAPITAL PARTNERS LTD | Director | 2009-06-12 | CURRENT | 2009-06-12 | Dissolved 2013-11-12 | |
MBM INVESTMENTS LTD | Director | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2017-05-23 | |
MP PROPERTY MANAGEMENT LTD | Director | 2005-01-07 | CURRENT | 2005-01-07 | Dissolved 2016-06-21 | |
MASON PHILIPS INVESTMENTS (3) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2017-03-21 | |
MASON PHILIPS INVESTMENTS (2) LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Dissolved 2017-03-28 | |
MASON PHILIPS LIMITED | Director | 1997-12-10 | CURRENT | 1986-10-08 | Liquidation | |
ASHBOURNE CAPITAL SOLUTIONS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-15 | Active | |
ASHBOURNE CAPITAL PARTNERS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
MP CAPITAL PARTNERS LTD | Director | 2009-06-12 | CURRENT | 2009-06-12 | Dissolved 2013-11-12 | |
MBM INVESTMENTS LTD | Director | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2017-05-23 | |
ETONFIELDS GP LIMITED | Director | 2006-06-26 | CURRENT | 2006-04-05 | Liquidation | |
MP PROPERTY MANAGEMENT LTD | Director | 2005-01-07 | CURRENT | 2005-01-07 | Dissolved 2016-06-21 | |
MASON PHILIPS INVESTMENTS (3) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2017-03-21 | |
MASON PHILIPS INVESTMENTS (2) LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Dissolved 2017-03-28 | |
ASHBOURNE PROPERTY FUND MANAGERS LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-22 | Dissolved 2016-07-05 | |
MASON PHILIPS INVESTMENTS (3) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2017-03-21 | |
MASON PHILIPS INVESTMENTS (2) LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/15 FULL LIST | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
AR01 | 12/09/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 12/09/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 12/09/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 12/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 | |
88(2)R | AD 12/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MASON PHILIPS INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |