Mebag Holdings Limited

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dissolved

Mebag Holdings Limited

04774682•Private Limited With Share Capital

Resolve Partners Limited, 22 York Buildings, London, WC2N6JU

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Incorporated

22/05/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Mebag Holdings Limited (04774682) is a private limited with share capital incorporated on 22/05/2003 (22 years old) and registered in london, WC2N6JU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 22/05/2003
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

8

Shareholders

Board of Directors

2
E
emma nicole jamieson
director
G
giles edward donald
director

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:08-06-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-03-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:04-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-03-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:15-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:25-05-2007
Auditors Resignation Company
Category:Auditors
Date:03-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Address
Date:09-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Capital
Date:18-06-2005
Legacy
Category:Capital
Date:18-06-2005
Legacy
Category:Capital
Date:18-06-2005
Legacy
Category:Capital
Date:18-06-2005
Resolution
Category:Resolution
Date:18-06-2005
Resolution
Category:Resolution
Date:18-06-2005
Resolution
Category:Resolution
Date:18-06-2005
Resolution
Category:Resolution
Date:18-06-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:30-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2004
Resolution
Category:Resolution
Date:19-11-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Resolution
Category:Resolution
Date:22-08-2003
Resolution
Category:Resolution
Date:22-08-2003
Statement Of Affairs
Category:Miscellaneous
Date:22-08-2003
Legacy
Category:Capital
Date:22-08-2003
Resolution
Category:Resolution
Date:22-08-2003
Legacy
Category:Address
Date:01-07-2003
Incorporation Company
Category:Incorporation
Date:22-05-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2018
Filing Date17/09/2016
Latest Accounts30/06/2016

Trading Addresses

Resolve Partners Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered

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Contact

Resolve Partners Limited, 22 York Buildings, London, WC2N6JU