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Mabel Mezzco Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 13, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number 07556501
Global Intermediary ID AEHPMG.00008.ME.826
Record last updated Thursday, July 6, 2023 10:56:48 AM UTC
Official Address 76 Wardour Street London W1f0ur West End
There are 1,215 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F0UR
Sector Activities of other holding companies n.e.c.

Charts

Visits

MABEL MEZZCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112015-72018-92019-52020-62020-72020-92020-102021-42022-3012
Doc. Type Publication date Download link
Registry Jul 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2023 Resignation of one Director (a man) 7556... Resignation of one Director (a man) 7556...
Registry May 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 15, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 22, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2019 Appointment of a woman Appointment of a woman
Registry Sep 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2019 Resignation of one Director (a man) 7556... Resignation of one Director (a man) 7556...
Registry Dec 24, 2018 Resignation of 5 people: one Director (a woman) Resignation of 5 people: one Director (a woman)
Registry Dec 24, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 23, 2018 Appointment of a man as Managing Partner and Director Appointment of a man as Managing Partner and Director
Registry May 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 26, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2015 Annual return Annual return
Registry Mar 23, 2015 Change of registered office address Change of registered office address
Registry Feb 10, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 4, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 4, 2015 Statement of satisfaction of a charge / full / charge no 1 7556... Statement of satisfaction of a charge / full / charge no 1 7556...
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Sep 10, 2014 Resignation of one Director Resignation of one Director
Registry Aug 28, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 20, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 14, 2014 Appointment of a woman Appointment of a woman
Registry Apr 3, 2014 Annual return Annual return
Financials Jan 13, 2014 Annual accounts Annual accounts
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2013 Change of particulars for director Change of particulars for director
Registry Apr 26, 2013 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Apr 25, 2013 Resignation of one Director Resignation of one Director
Registry Apr 16, 2013 Resignation of one Ceo, Retail Management and one Director (a man) Resignation of one Ceo, Retail Management and one Director (a man)
Registry Mar 27, 2013 Annual return Annual return
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Nov 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2012 Appointment of a man as Ceo, Retail Management and Director Appointment of a man as Ceo, Retail Management and Director
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2012 Resignation of one Director Resignation of one Director
Registry Jul 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2012 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry May 29, 2012 Change of registered office address Change of registered office address
Registry Mar 27, 2012 Annual return Annual return
Registry Aug 5, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 5, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Appointment of a man as Director 7556... Appointment of a man as Director 7556...
Registry Jun 3, 2011 Three appointments: 3 men Three appointments: 3 men
Registry May 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2011 Resignation of one Director Resignation of one Director
Registry May 12, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2011 Appointment of a man as Director 7556... Appointment of a man as Director 7556...
Registry Apr 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 8, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
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