Marylebone Commercial Finance LTD
Extended Company Report with Annual Accounts |
Includes- latest 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 | |