Active
Company Information for MOBEUS EQUITY PARTNERS CORPORATE LIMITED
1ST FLOOR, ONE BABMAES STREET, LONDON, SW1Y 6HF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MOBEUS EQUITY PARTNERS CORPORATE LIMITED | ||
Legal Registered Office | ||
1ST FLOOR ONE BABMAES STREET LONDON SW1Y 6HF Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 08417382 | |
---|---|---|
Company ID Number | 08417382 | |
Date formed | 2013-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 01:28:42 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT ANTHONY BRITTAIN |
||
ASHLEY DAN BROOMBERG |
||
JONATHAN DAVID LEIGH GREGORY |
||
ROBERT MICHAEL HENRY |
||
MIN ERIC TUNG |
||
MICHAEL JAMES WALKER |
||
MARK STEVEN WIGNALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBEUS CORPORATE MEMBER II LTD | Director | 2016-06-24 | CURRENT | 2016-02-12 | Active | |
MOBEUS CORPORATE MEMBER I LTD | Director | 2016-06-24 | CURRENT | 2016-02-12 | Active | |
MOBEUS INCOME & GROWTH 3 VCT LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
MOBEUS INCOME & GROWTH 7 VCT LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
MOBEUS INCOME & GROWTH 5 VCT LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
MOBEUS INCOME & GROWTH 6 VCT LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
MREPS TRUSTEES (NO 50) LIMITED | Director | 2003-07-03 | CURRENT | 2003-06-26 | Active | |
18 ACOL ROAD LIMITED | Director | 1998-10-14 | CURRENT | 1998-10-14 | Active | |
ALLWALL LIMITED | Director | 1992-10-31 | CURRENT | 1985-11-14 | Active | |
MOBEUS CORPORATE MEMBER II LTD | Director | 2018-04-20 | CURRENT | 2016-02-12 | Active | |
MOBEUS CORPORATE MEMBER I LTD | Director | 2018-04-20 | CURRENT | 2016-02-12 | Active | |
JUNIOR TOPCO LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
JUNIOR BIDCO LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
RUSLAND MANAGEMENT LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-08 | Dissolved 2013-10-15 | |
BLADON CASTLE MANAGEMENT LIMITED | Director | 2008-12-18 | CURRENT | 2008-11-28 | Dissolved 2013-10-08 | |
PXP HOLDINGS LIMITED | Director | 2006-12-20 | CURRENT | 2006-06-26 | Dissolved 2016-07-12 | |
MANUFACTURING SERVICES INVESTMENT LIMITED | Director | 2017-03-06 | CURRENT | 2014-01-30 | Active | |
BLAZE SIGNS HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2006-02-04 | Active | |
NEWQUAY HELICOPTERS (2013) LIMITED | Director | 2006-06-16 | CURRENT | 2005-12-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/07/22 FROM 30 Haymarket London SW1Y 4EX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR JUSTIN HASCHEL MALTZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BABINGTON | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL HENRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 311.0 | |
RES11 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR CLIVE JAMES AUSTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR; MICHAEL HOPE | |
RES11 | Resolutions passed:
| |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 310.0 | |
RES15 | CHANGE OF COMPANY NAME 30/05/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 25/02/2017 | |
SH01 | 25/07/18 STATEMENT OF CAPITAL GBP 309 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PRICE | |
RP04AR01 | Second filing of the annual return made up to 2015-02-25 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP307 | |
ANNOTATION | Clarification | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
RES01 | ADOPT ARTICLES 08/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 7 | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 7 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY BRITTAIN | |
AP01 | DIRECTOR APPOINTED MR MIN ERIC TUNG | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL HENRY | |
AR01 | 25/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WALKER | |
AA01 | CURREXT FROM 28/02/2014 TO 30/06/2014 | |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 112.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOBEUS EQUITY PARTNERS CORPORATE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOBEUS EQUITY PARTNERS CORPORATE 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. |