Mb Acquisitions Limited

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dissolved
Unknown

Mb Acquisitions Limited

06169455•Private Limited With Share Capital

2 Gresham Street, 1St Floor, London, EC2V7AD
Website

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Incorporated

19/03/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Mb Acquisitions Limited (06169455) is a private limited with share capital incorporated on 19/03/2007 (19 years old) and registered in london, EC2V7AD. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 19/03/2007
EC2V7AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
elliott mark wiseman
director
N
nikolai justus alexander riesenkampff
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Resolution
Category:Resolution
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Resolution
Category:Resolution
Date:04-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2017
Legacy
Category:Capital
Date:22-12-2017
Legacy
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Memorandum Articles
Category:Incorporation
Date:25-08-2017
Resolution
Category:Resolution
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Auditors Resignation Company
Category:Auditors
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Resolution
Category:Resolution
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Resolution
Category:Resolution
Date:19-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Legacy
Category:Mortgage
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Capital Alter Shares Consolidation
Category:Capital
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Memorandum Articles
Category:Incorporation
Date:03-03-2011
Resolution
Category:Resolution
Date:03-03-2011
Legacy
Category:Capital
Date:30-12-2010
Legacy
Category:Insolvency
Date:30-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2010
Resolution
Category:Resolution
Date:30-12-2010
Memorandum Articles
Category:Incorporation
Date:08-11-2010

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date22/09/2022
Latest Accounts31/12/2021

Trading Addresses

2 Gresham Street, London, EC2V7ADRegistered
25 Canada Square, London, E145LQ

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Contact

www.mbpropertyacquisitions.com
2 Gresham Street, 1St Floor, London, EC2V7AD