Mcl Finance Ltd.

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dissolved
Unknown

Mcl Finance Ltd.

01870656•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

11/12/1984

Company Age

41 years

Directors

8

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Mcl Finance Ltd. (01870656) is a private limited with share capital incorporated on 11/12/1984 (41 years old) and registered in london, SE12AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 11/12/1984
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

2

Shareholders

Board of Directors

5
Y
yoshiki yamashiro
director
R
robert david sisley
director
R
robert david kemp
director
M
michael david whytock
director
C
christopher sutton
director

Charges

13

Registered

10

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-12-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Change Sail Address Company
Category:Address
Date:14-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-02-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-02-2014
Resolution
Category:Resolution
Date:14-02-2014
Resolution
Category:Resolution
Date:05-02-2014
Resolution
Category:Resolution
Date:05-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2010
Termination Secretary Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:10-06-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Mortgage
Date:30-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Address
Date:06-04-2003
Legacy
Category:Address
Date:04-04-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date05/06/2013
Latest Accounts31/12/2012

Trading Addresses

1 More London Place, London, SE12AFRegistered
77 Mount Ephriam, Tunbridge Wells, Kent, TN48BS

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Contact

1 More London Place, London, SE12AF