M Capital Ventures Limited
Company Profile
dissolved
M Capital Ventures Limited
07988773•Private Limited With Share Capital
C/O Frp Advisory Llp, Derby House, Preston, PR13JJ
Get Full Access
Incorporated
13/03/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
M Capital Ventures Limited (07988773) is a private limited with share capital incorporated on 13/03/2012 (14 years old) and registered in preston, PR13JJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 13/03/2012
PR13JJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-05-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Resolution
Category:Resolution
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2018
Legacy
Category:Capital
Date:26-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2018
Legacy
Category:Insolvency
Date:26-01-2018
Resolution
Category:Resolution
Date:26-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Legacy
Category:Capital
Date:12-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2017
Legacy
Category:Insolvency
Date:12-12-2017
Resolution
Category:Resolution
Date:12-12-2017
Legacy
Category:Capital
Date:12-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2017
Legacy
Category:Insolvency
Date:12-12-2017
Resolution
Category:Resolution
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:02-09-2015
Capital Allotment Shares
Category:Capital
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2015
Resolution
Category:Resolution
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Resolution
Category:Resolution
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2013
Change Of Name Notice
Category:Change Of Name
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Resolution
Category:Resolution
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Capital Allotment Shares
Category:Capital
Date:28-05-2012
Capital Allotment Shares
Category:Capital
Date:28-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:28-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Capital Alter Shares Consolidation
Category:Capital
Date:11-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Incorporation Company
Category:Incorporation
Date:13-03-2012
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date13/12/2019
Filing Date18/10/2018
Latest Accounts31/12/2017
Trading Addresses
2-4 Henry Street, Bath, Avon, BA12AP
C/O Frp Advisory Llp, Derby House, Preston, Pr1 3Jj, PR13JJRegistered
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Contact
C/O Frp Advisory Llp, Derby House, Preston, PR13JJ