Dissolved
Dissolved 2017-05-23
Company Information for MBM INVESTMENTS LTD
HOLBORN CIRCUS, LONDON, EC1N,
|
Company Registration Number
06468798
Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | |
---|---|
MBM INVESTMENTS LTD | |
Legal Registered Office | |
HOLBORN CIRCUS LONDON | |
Company Number | 06468798 | |
---|---|---|
Date formed | 2008-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-17 23:02:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MBM Investments,LLC | 3 Goshawk Littleton CO 80127 | Good Standing | Company formed on the 2011-01-15 | |
MBM INVESTMENTS, LLC | 775 S MAIN ST STE A COLVILLE WA 991142514 | Dissolved | Company formed on the 2011-10-10 | |
MBM INVESTMENTS II, INC. | 329 OFFICE SQUARE LANE STE. 202 VA BEACH VA 23462 | Active | Company formed on the 2005-07-18 | |
MBM INVESTMENTS, INC. | 329 OFFICE SQUARE LANE STE. 202 VIRGINIA BEACH VA 23462 | Active | Company formed on the 2004-02-03 | |
MBM INVESTMENTS L.L.C. | 5050 BELMONT AVE. - YOUNGSTOWN OH 44505 | Active | Company formed on the 2000-09-07 | |
MBM INVESTMENTS, LTD. | ONE SEAGATE SUITE 1645 - TOLEDO OH 43604 | Active | Company formed on the 1995-12-21 | |
MBM INVESTMENTS INC. | 1516 E. TROPICANA AVE #208 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2005-07-20 | |
MBM INVESTMENTS (VICTORIA) PTY LTD | Active | Company formed on the 2016-06-09 | ||
MBM INVESTMENTS AUSTRALIA PTY LIMITED | Active | Company formed on the 2007-07-27 | ||
MBM Investments, Inc. | 6709 Latijera Blvd #315 Los Angeles CA 90045 | FTB Suspended | Company formed on the 2005-03-11 | |
Mbm Investments, LP | Delaware | Unknown | ||
Mbm Investments Gp, LLC | Delaware | Unknown | ||
MBM INVESTMENTS LLC | 1632 METROPOLITAN CIRCLE TALLAHASSEE FL 32308 | Inactive | Company formed on the 2004-10-29 | |
MBM INVESTMENTS, LLC | 21332 W. DIXIE HWY NORTH MIAMI BEACH FL 33180 | Inactive | Company formed on the 2012-06-13 | |
MBM INVESTMENTS LLC | 2010 SW 23RD ST CORAL GABLES FL 33145 | Inactive | Company formed on the 2006-11-15 | |
MBM INVESTMENTS, L.L.C. | PO BOX 2727 PEARLAND TX 77588 | Forfeited | Company formed on the 2006-01-17 | |
MBM INVESTMENTS LTD | 65 GWENDOLINE AVENUE LONDON E13 0RE | Active - Proposal to Strike off | Company formed on the 2018-10-15 | |
MBM INVESTMENTS INC | Georgia | Unknown | ||
MBM INVESTMENTS INC | California | Unknown | ||
MBM INVESTMENTS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS BRAVOMANINVESTMENTS | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDWIN LAWRENCE BRAIM |
||
EDWIN LAWRENCE BRAIM |
||
FINDLAY CAMERON MACALPINE |
||
ALASDAIR JAMES MUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 | |
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 INVESTMENTS LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2002-09-12 | Dissolved 2017-03-28 | |
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 | |
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 INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-12 | 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 | |
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 LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-12 | Dissolved 2017-03-28 | |
4 THE COMMON FREEHOLDERS LTD | Director | 2016-03-11 | CURRENT | 2008-11-11 | Active | |
ASHBOURNE PROPERTY FUND MANAGERS LIMITED | Director | 2011-04-20 | CURRENT | 2002-11-22 | Dissolved 2016-07-05 | |
MP CAPITAL PARTNERS LTD | Director | 2009-06-12 | CURRENT | 2009-06-12 | Dissolved 2013-11-12 | |
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 |
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 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA01 | PREVEXT FROM 30/04/2016 TO 31/10/2016 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/01/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/01/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 10/01/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 10/01/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 10/01/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 10/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 30/04/09 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/01/08--------- £ SI 299@1=299 £ IC 1/300 | |
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 MBM INVESTMENTS LTD 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. |