MBL DEVELOPMENT 3 LIMITED
| Status | DISSOLVED |
| Company No. | 07068244 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2009 |
| Age | 14 years, 8 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Sep 2019 |
| Years | 4 years, 9 months, 17 days |
SUMMARY
MBL DEVELOPMENT 3 LIMITED is an dissolved private limited company with number 07068244. It was incorporated 14 years, 8 months, 5 days ago, on 06 November 2009 and it was dissolved 4 years, 9 months, 17 days ago, on 24 September 2019. The company address is 112 Houndsditch, London, EC3A 7BD.
Company Fillings
Dissolved compulsory strike off suspended
Date: 09 Mar 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 30 Jan 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Accounts with accounts type dormant
Date: 23 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Accounts with accounts type dormant
Date: 23 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 06 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-06
Documents
Accounts with accounts type dormant
Date: 19 Oct 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-18
Old address: 4Th Floor 10 Philpot Lane London EC3M 8AA
New address: 112 Houndsditch London EC3A 7BD
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 06 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-06
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change registered office address company with date old address
Date: 03 Feb 2014
Action Date: 03 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-03
Old address: 4Th Floor 36 Spital Square London E1 6DY
Documents
Termination secretary company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Millers Associates Limited
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 06 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-06
Documents
Accounts with accounts type dormant
Date: 15 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Accounts amended with made up date
Date: 15 Mar 2013
Action Date: 30 Nov 2011
Category: Accounts
Type: AAMD
Made up date: 2011-11-30
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2013
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Accounts amended with made up date
Date: 05 Feb 2013
Action Date: 30 Nov 2010
Category: Accounts
Type: AAMD
Made up date: 2010-11-30
Documents
Change registered office address company with date old address
Date: 15 Jan 2013
Action Date: 15 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-15
Old address: 2 Charterhouse Mews London EC1M 6BB England
Documents
Termination director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tajinder Bhalla
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Robert Barnes
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2012
Action Date: 06 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-06
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2012
Action Date: 06 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-06
Documents
Termination director company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mikael Thomsen
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Change registered office address company with date old address
Date: 09 Mar 2011
Action Date: 09 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-09
Old address: 4Th Floor 60-61 Mark Lane London EC3R 7ND England
Documents
Capital allotment shares
Date: 08 Mar 2011
Action Date: 12 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-12
Capital : 7,716,666 GBP
Documents
Appoint person director company with name
Date: 04 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tajinder Singh Bhalla
Documents
Change registered office address company with date old address
Date: 31 Dec 2010
Action Date: 31 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-31
Old address: 4Th Floor 36 Spital Square London E1 6DY England
Documents
Capital allotment shares
Date: 01 Dec 2010
Action Date: 12 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-12
Capital : 1,157,501 GBP
Documents
Capital allotment shares
Date: 01 Dec 2010
Action Date: 05 May 2010
Category: Capital
Type: SH01
Date: 2010-05-05
Capital : 1,020,001 GBP
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 06 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-06
Documents
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