Maybourne Mezzanine Holdco Limited
Company Profile
dissolved
UnknownMaybourne Mezzanine Holdco Limited
08313658•Private Limited With Share Capital
27 Knightsbridge, London, SW1X7LY
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Incorporated
30/11/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Maybourne Mezzanine Holdco Limited (08313658) is a private limited with share capital incorporated on 30/11/2012 (13 years old) and registered in london, SW1X7LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/11/2012
SW1X7LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-04-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:17-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:12-10-2022
Gazette Notice Voluntary
Category:Gazette
Date:16-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Mortgage Create With Deed
Category:Mortgage
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Move Registers To Sail Company
Category:Address
Date:24-12-2013
Change Sail Address Company
Category:Address
Date:24-12-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2013
Resolution
Category:Resolution
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Incorporation Company
Category:Incorporation
Date:30-11-2012
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2023
Filing Date22/07/2022
Latest Accounts31/12/2021
Trading Addresses
27 Knightsbridge, London, SW1X7LYRegistered
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Contact
27 Knightsbridge, London, SW1X7LY