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Company Information for

MCB NOMINEES LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
11069311
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mcb Nominees Ltd
MCB NOMINEES LIMITED was founded on 2017-11-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mcb Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MCB NOMINEES LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
 
Filing Information
Company Number 11069311
Company ID Number 11069311
Date formed 2017-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 
Return next due 15/12/2018
Type of accounts DORMANT
Last Datalog update: 2020-12-05 12:48:38
Primary Source:Companies House
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Companies with same name MCB NOMINEES LIMITED
The following companies were found which have the same name as MCB NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCB NOMINEES PTY LTD Active Company formed on the 2010-07-01

Company Officers of MCB NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JASMINE HAROONI
 Director 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASMINE HAROONI METRYCOM NOMINEES LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JASMINE HAROONI EARLPRIDE LIMITED Director 2018-01-01 CURRENT 2011-11-10 Active
JASMINE HAROONI HILLSTAR PROPERTIES LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JASMINE HAROONI PARKWAY SOLUTIONS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JASMINE HAROONI ROSECROWN CONSULTANCY LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
JASMINE HAROONI LILYBOND SERVICES LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
JASMINE HAROONI G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 2017-01-18 CURRENT 1996-01-17 Active
JASMINE HAROONI CSS BRIDGE PARTNERS 2013 LP D3 LTD Director 2016-09-19 CURRENT 2016-09-19 Dissolved 2018-02-27
JASMINE HAROONI HALLSWELLE PROPERTIES LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
JASMINE HAROONI HALLSWELLE MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JASMINE HAROONI HALLSWELLE MANAGEMENT SERVICES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
JASMINE HAROONI HALLSWELLE MANAGEMENT LIMITED Director 2015-02-01 CURRENT 1993-10-20 Active
JASMINE HAROONI STRATOS NOMINEES LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
JASMINE HAROONI ZVEKOVICA NOMINEES LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
JASMINE HAROONI DEFENX NOMINEES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
JASMINE HAROONI ACTIVE GLASS TECHNOLOGIES NOMINEES LTD Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
JASMINE HAROONI LALZIT BAY NOMINEES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-23DS01Application to strike the company off the register
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE HAROONI
2018-11-06PSC07CESSATION OF MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MCB NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCB NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCB NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 MCB NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of MCB NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCB NOMINEES LIMITED
Trademarks
We have not found any records of MCB NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCB NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MCB NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCB NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCB NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCB NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW11 0DH