Marylebone Commercial Finance LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)original incorporation documents (if available) 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
Last balance sheet date 2018-12-31
MARYLEBONE COMMERCIAL FINANCE LIMITED
Company type Private Limited Company , Active Company Number 11292338 Universal Entity Code 4450-8028-2242-0906 Record last updated Friday, April 6, 2018 2:05:01 PM UTC Official Address 85 Great Portland Street First Floor London England W1w7lt West End There are 12,157 companies registered at this street
Postal Code W1W7LT Sector Dormant Company
Visits Document Type Publication date Download link Registry Apr 5, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Aug 12, 2013 Return of final meeting in a members' voluntary winding-up Registry Aug 22, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Aug 22, 2012 Ordinary resolution in members' voluntary liquidation Registry Aug 22, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jul 13, 2012 Annual return Registry Mar 30, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 30, 2012 Statement of capital Registry Mar 30, 2012 Solvency statement Registry Mar 30, 2012 Reduce issued capital 09 Financials Mar 2, 2012 Annual accounts Registry Jul 5, 2011 Appointment of a man as Director Registry Jul 5, 2011 Annual return Registry Jun 29, 2011 Change of particulars for director Financials Mar 30, 2011 Annual accounts Registry Nov 30, 2010 Change of particulars for director Registry Jul 19, 2010 Annual return Financials Jul 6, 2010 Annual accounts Registry Jun 28, 2010 Change of particulars for director Registry Jan 17, 2010 Miscellaneous document Registry Jan 7, 2010 Auditor's letter of resignation Registry Oct 30, 2009 Appointment of a man as Director and Accountant Registry Oct 14, 2009 Change of particulars for director Registry Oct 14, 2009 Change of particulars for director 1526... Registry Oct 13, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for director 1526... Registry Oct 13, 2009 Change of particulars for secretary Financials Oct 6, 2009 Annual accounts Registry Sep 1, 2009 Resignation of a director Registry Jul 13, 2009 Resignation of a director 1526... Registry Jul 8, 2009 Annual return Financials Sep 10, 2008 Annual accounts Registry Jul 2, 2008 Annual return Financials Apr 10, 2008 Annual accounts Financials Apr 3, 2008 Annual accounts 1526... Registry Mar 28, 2008 Change of accounting reference date Registry Jan 18, 2008 Resignation of a secretary Registry Oct 2, 2007 Register of members Registry Oct 2, 2007 Annual return Financials Aug 31, 2007 Annual accounts Registry Feb 28, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1526... Registry Nov 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 12, 2006 Change of accounting reference date Registry Oct 12, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 28, 2006 Alteration to memorandum and articles Registry Sep 26, 2006 Change in situation or address of registered office Registry Sep 25, 2006 Appointment of a secretary Registry Sep 25, 2006 Appointment of a director Registry Sep 25, 2006 Appointment of a director 1526... Registry Sep 25, 2006 Appointment of a director Registry Sep 25, 2006 Appointment of a director 1526... Registry Sep 25, 2006 Appointment of a director Registry Sep 25, 2006 Resignation of a secretary Registry Sep 25, 2006 Resignation of a director Registry Sep 25, 2006 Resignation of a director 1526... Registry Sep 25, 2006 Resignation of a director Registry Sep 25, 2006 Resignation of a director 1526... Registry Sep 25, 2006 Resignation of a director Registry Sep 25, 2006 Change of accounting reference date Registry Sep 25, 2006 Appointment of a secretary Registry Sep 21, 2006 Change of name certificate Financials Sep 21, 2006 Annual accounts Registry Sep 15, 2006 Five appointments: 5 men Registry Sep 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1526... Registry Aug 31, 2006 Annual return Registry Jul 27, 2006 Appointment of a director Registry Jul 13, 2006 Particulars of a mortgage or charge Registry Apr 20, 2006 Resignation of a secretary Registry Apr 13, 2006 Particulars of a mortgage or charge Registry Apr 11, 2006 Appointment of a secretary Financials Feb 2, 2006 Annual accounts Registry Sep 7, 2005 Annual return Registry Apr 18, 2005 Notice of change of directors or secretaries or in their particulars Financials Jan 27, 2005 Annual accounts Registry Aug 27, 2004 Annual return Registry Mar 17, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 21, 2004 Resignation of a director Financials Dec 8, 2003 Annual accounts Registry Aug 31, 2003 Annual return Registry Jul 7, 2003 Change of name certificate Registry May 14, 2003 Register of members Registry Apr 23, 2003 Appointment of a director Financials Feb 6, 2003 Annual accounts Registry Nov 21, 2002 Resignation of a director Registry Aug 30, 2002 Annual return Registry Jun 17, 2002 Notice of change of directors or secretaries or in their particulars Financials Feb 2, 2002 Annual accounts Registry Nov 28, 2001 Notice of change of directors or secretaries or in their particulars Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars 1526... Registry Sep 5, 2001 Annual return Registry Aug 9, 2001 Resignation of a director Registry Apr 25, 2001 Appointment of a director Registry Apr 20, 2001 Resignation of a director Registry Apr 20, 2001 Resignation of a director 1526... Registry Feb 16, 2001 Notice of change of directors or secretaries or in their particulars Registry Feb 9, 2001 Notice of change of directors or secretaries or in their particulars 1526... Financials Feb 1, 2001 Annual accounts
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