Mpg Holborn Nominee Limited

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dissolved

Mpg Holborn Nominee Limited

08214341•Private Limited With Share Capital

Asticus Building, 21 Palmer Street, London, SW1H0AD

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Incorporated

14/09/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Mpg Holborn Nominee Limited (08214341) is a private limited with share capital incorporated on 14/09/2012 (13 years old) and registered in london, SW1H0AD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 14/09/2012
SW1H0AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
coral suzanne bidel
director
J
jason christopher bingham
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

73
Gazette Dissolved Compulsory
Category:Gazette
Date:06-04-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Secretary Company
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Termination Secretary Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Incorporation Company
Category:Incorporation
Date:14-09-2012

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date31/12/2019
Latest Accounts31/03/2019

Trading Addresses

Asticus Building, 21 Palmer Street, London, SW1H0ADRegistered

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Contact

Asticus Building, 21 Palmer Street, London, SW1H0AD