Mbp Oldco Limited
Company Profile
dissolved
UnknownMbp Oldco Limited
03121388•Private Limited With Share Capital
New Bridge Street House, 30-34 New Bridge Steet, London, EC4V6BJ
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Incorporated
02/11/1995
Company Age
30 years
Directors
7
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Mbp Oldco Limited (03121388) is a private limited with share capital incorporated on 02/11/1995 (30 years old) and registered in london, EC4V6BJ. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 02/11/1995
EC4V6BJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
75
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-05-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-02-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-10-2014
Resolution
Category:Resolution
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2014
Change Of Name Notice
Category:Change Of Name
Date:01-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2014
Accounts With Accounts Type
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type
Category:Accounts
Date:05-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2010
Accounts With Accounts Type
Category:Accounts
Date:19-10-2010
Accounts With Accounts Type
Category:Accounts
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Capital
Date:16-09-2009
Resolution
Category:Resolution
Date:16-09-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type
Category:Accounts
Date:06-10-2008
Accounts With Accounts Type
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type
Category:Accounts
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type
Category:Accounts
Date:25-09-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type
Category:Accounts
Date:15-08-2002
Accounts With Accounts Type
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Annual Return
Date:21-12-2000
Accounts With Accounts Type
Category:Accounts
Date:24-11-2000
Legacy
Category:Annual Return
Date:25-11-1999
Legacy
Category:Capital
Date:25-11-1999
Legacy
Category:Capital
Date:25-11-1999
Resolution
Category:Resolution
Date:25-11-1999
Resolution
Category:Resolution
Date:25-11-1999
Legacy
Category:Capital
Date:25-11-1999
Accounts With Accounts Type
Category:Accounts
Date:19-11-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type
Category:Accounts
Date:15-07-1998
Resolution
Category:Resolution
Date:27-01-1998
Legacy
Category:Annual Return
Date:12-12-1997
Legacy
Category:Accounts
Date:08-09-1997
Accounts With Accounts Type
Category:Accounts
Date:08-09-1997
Legacy
Category:Annual Return
Date:27-01-1997
Legacy
Category:Accounts
Date:28-04-1996
Legacy
Category:Capital
Date:30-11-1995
Legacy
Category:Officers
Date:07-11-1995
Incorporation Company
Category:Incorporation
Date:02-11-1995
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/03/2016
Filing Date31/07/2014
Latest Accounts30/06/2014
Trading Addresses
New Bridge Street House, 30-34 New Bridge Street, London, EC4V6BJRegistered
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Contact
New Bridge Street House, 30-34 New Bridge Steet, London, EC4V6BJ