Mdm Group Limited

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dissolved
Unknown

Mdm Group Limited

03110031•Private Limited With Share Capital

C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU

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Incorporated

04/10/1995

Company Age

30 years

Directors

0

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Mdm Group Limited (03110031) is a private limited with share capital incorporated on 04/10/1995 (30 years old) and registered in london, WC2N6JU. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/10/1995
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Shareholders

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-07-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2019
Resolution
Category:Resolution
Date:05-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2018
Legacy
Category:Capital
Date:28-09-2018
Legacy
Category:Insolvency
Date:28-09-2018
Resolution
Category:Resolution
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Memorandum Articles
Category:Incorporation
Date:12-03-2015
Resolution
Category:Resolution
Date:16-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Termination Secretary Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2011
Memorandum Articles
Category:Incorporation
Date:15-09-2011
Resolution
Category:Resolution
Date:15-09-2011
Legacy
Category:Mortgage
Date:08-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Capital
Date:30-08-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2011
Legacy
Category:Insolvency
Date:30-08-2011
Resolution
Category:Resolution
Date:30-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Auditors Resignation Company
Category:Auditors
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:23-07-2007
Resolution
Category:Resolution
Date:23-02-2007
Resolution
Category:Resolution
Date:23-02-2007
Resolution
Category:Resolution
Date:23-02-2007
Legacy
Category:Capital
Date:20-02-2007
Legacy
Category:Capital
Date:20-02-2007
Legacy
Category:Capital
Date:20-02-2007
Legacy
Category:Mortgage
Date:14-02-2007
Legacy
Category:Mortgage
Date:10-02-2007
Legacy
Category:Mortgage
Date:10-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:30-05-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date22/09/2017
Latest Accounts31/12/2016

Trading Addresses

40-41 Great Marlborough Street, London, SW33PS
C/O Resolve Advisory Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered

Contact

C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU