Mgb Insurance Brokers Limited
Company Profile
dissolved
UnknownMgb Insurance Brokers Limited
04122305•Private Limited With Share Capital
6 Bevis Marks, London, EC3A7BA
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Incorporated
11/12/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Mgb Insurance Brokers Limited (04122305) is a private limited with share capital incorporated on 11/12/2000 (25 years old) and registered in london, EC3A7BA. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 11/12/2000
EC3A7BA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-07-2022
Gazette Notice Voluntary
Category:Gazette
Date:19-04-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2022
Legacy
Category:Capital
Date:14-03-2022
Legacy
Category:Insolvency
Date:14-03-2022
Resolution
Category:Resolution
Date:14-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Resolution
Category:Resolution
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Move Registers To Sail Company With New Address
Category:Address
Date:17-07-2014
Change Sail Address Company With New Address
Category:Address
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2013
Change Of Name Request Comments
Category:Change Of Name
Date:13-12-2013
Change Of Name Notice
Category:Change Of Name
Date:13-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Termination Secretary Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Auditors Resignation Company
Category:Auditors
Date:06-12-2013
Resolution
Category:Resolution
Date:06-12-2013
Resolution
Category:Resolution
Date:04-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Resolution
Category:Resolution
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Capital Allotment Shares
Category:Capital
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Capital
Date:18-06-2008
Legacy
Category:Capital
Date:18-06-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Address
Date:12-12-2007
Legacy
Category:Address
Date:12-12-2007
Legacy
Category:Capital
Date:02-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:07-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:31-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2022
Filing Date31/12/2020
Latest Accounts31/12/2019
Trading Addresses
6 Bevis Marks, London, EC3A7BARegistered
Related Companies
7
Contact
6 Bevis Marks, London, EC3A7BA