MAB PROPERTIES LIMITED

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MAB PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03993433Copy
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Incorporation date

14/05/2000

Size

-

Contacts

Registered address

Registered address

C/O DENTONS UKMEA LLP, 6th Floor Station Road, Watford, Hertfordshire WD18 1AFCopy
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Latest events (Record since 15/05/2000)
dot icon28/08/2018
Final Gazette dissolved via voluntary strike-off
dot icon12/06/2018
First Gazette notice for voluntary strike-off
dot icon01/06/2018
Application to strike the company off the register
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon18/08/2017
Registered office address changed from 21 Station Road Watford Hertfordshire WD17 1HT to C/O C/O Dentons Ukmea Llp 6th Floor Station Road Watford Hertfordshire WD18 1AF on 2017-08-18
dot icon16/06/2017
Confirmation statement made on 2017-05-15 with updates
dot icon17/10/2016
Total exemption full accounts made up to 2016-03-31
dot icon26/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon26/01/2016
Termination of appointment of Mablaw Corporate Services Limited as a director on 2016-01-26
dot icon26/01/2016
Termination of appointment of Mablaw Nominees Limited as a director on 2016-01-26
dot icon26/01/2016
Termination of appointment of Mablaw Corporate Services Limited as a secretary on 2016-01-26
dot icon22/01/2016
Satisfaction of charge 2 in full
dot icon22/01/2016
Satisfaction of charge 1 in full
dot icon22/01/2016
Satisfaction of charge 5 in full
dot icon22/01/2016
Satisfaction of charge 4 in full
dot icon22/01/2016
Satisfaction of charge 3 in full
dot icon28/11/2015
Total exemption full accounts made up to 2015-03-31
dot icon27/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon12/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon31/10/2014
Appointment of Mr David Kenneth Marsden as a director on 2014-10-30
dot icon30/10/2014
Appointment of Teresa Clare Stothard as a director on 2014-10-30
dot icon30/10/2014
Appointment of Mr Richard Andrew Phillips as a director on 2014-10-30
dot icon30/10/2014
Appointment of Mr Timothy Simon Constable as a director on 2014-10-30
dot icon30/10/2014
Appointment of Mr William Alan Ramsey as a director on 2014-10-30
dot icon30/10/2014
Appointment of Ms Carolyn Jones as a director on 2014-10-30
dot icon30/10/2014
Appointment of Mr Mark Weston as a director on 2014-10-30
dot icon30/10/2014
Appointment of Mr Steven Paul Mills as a director on 2014-10-30
dot icon27/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon27/05/2014
Director's details changed for Mr Iain Christopher Donaldson on 2014-05-27
dot icon10/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon20/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon20/05/2013
Director's details changed for Mablaw Corporate Services Limited on 2013-05-15
dot icon20/05/2013
Director's details changed for Mablaw Nominees Limited on 2013-05-15
dot icon20/05/2013
Secretary's details changed for Mablaw Corporate Services Limited on 2013-05-15
dot icon25/10/2012
Total exemption full accounts made up to 2012-03-31
dot icon17/05/2012
Annual return made up to 2012-05-15
dot icon20/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon09/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon24/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon14/10/2010
Particulars of a mortgage or charge / charge no: 5
dot icon08/10/2010
Appointment of Mr Iain Christopher Donaldson as a director
dot icon01/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon28/05/2010
Resolutions
dot icon28/05/2010
Statement of capital following an allotment of shares on 2010-05-13
dot icon25/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon06/01/2010
Annual return made up to 2009-05-15 with full list of shareholders
dot icon29/10/2009
Statement of capital following an allotment of shares on 2009-08-31
dot icon10/07/2009
Amending 88(2)
dot icon29/06/2009
Capitals not rolled up
dot icon28/05/2009
Particulars of a mortgage or charge / charge no: 4
dot icon21/05/2009
Return made up to 15/05/09; full list of members
dot icon17/03/2009
Particulars of a mortgage or charge / charge no: 3
dot icon12/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon01/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon11/06/2008
Return made up to 15/05/08; full list of members
dot icon06/06/2008
Ad 17/03/08\gbp si 7@1=7\gbp ic 20/27\
dot icon16/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon13/12/2007
Ad 11/12/07--------- £ si 8@1=8 £ ic 12/20
dot icon15/05/2007
Return made up to 15/05/07; full list of members
dot icon26/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon30/08/2006
Particulars of mortgage/charge
dot icon10/07/2006
Director resigned
dot icon10/07/2006
Location of register of members
dot icon28/06/2006
Return made up to 15/05/06; full list of members
dot icon02/06/2006
Registered office changed on 02/06/06 from: seven gables house 30 letchmore road radlett hertfordshire WD7 8HT
dot icon17/05/2006
Registered office changed on 17/05/06 from: 21 station road watford hertfordshire WD17 1HT
dot icon15/11/2005
Resolutions
dot icon15/11/2005
Ad 06/10/05--------- £ si 1@1=1 £ ic 11/12
dot icon15/11/2005
New director appointed
dot icon24/08/2005
Resolutions
dot icon24/08/2005
Resolutions
dot icon24/08/2005
Resolutions
dot icon10/08/2005
Total exemption full accounts made up to 2005-03-31
dot icon12/07/2005
Ad 20/05/05--------- £ si 1@1=1 £ ic 10/11
dot icon08/06/2005
Return made up to 15/05/05; full list of members
dot icon15/12/2004
Accounts made up to 2004-03-31
dot icon11/06/2004
Return made up to 15/05/04; full list of members
dot icon12/05/2004
Ad 01/04/04--------- £ si 1@1=1 £ ic 9/10
dot icon09/12/2003
Accounts made up to 2003-03-31
dot icon21/05/2003
Return made up to 15/05/03; no change of members
dot icon03/12/2002
Accounts made up to 2002-03-31
dot icon24/05/2002
Return made up to 15/05/02; no change of members
dot icon04/07/2001
Registered office changed on 04/07/01 from: 20 station road watford hertfordshire WD1 1JH
dot icon05/06/2001
Return made up to 15/05/01; full list of members
dot icon31/05/2001
Accounts for a dormant company made up to 2001-03-31
dot icon21/05/2001
Accounting reference date shortened from 31/05/01 to 31/03/01
dot icon03/04/2001
Ad 21/03/01--------- £ si 7@1=7 £ ic 2/9
dot icon05/07/2000
Certificate of change of name
dot icon15/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/03/2018
dot iconLast accounts made up to
30/03/2017View PDF

Confirmation

dot iconLast statement dated
30/03/2017View PDF
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Financial Ratios

MAB PROPERTIES LIMITED has not submitted financial statements

MAB PROPERTIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MAB PROPERTIES LIMITED

MAB PROPERTIES LIMITED is an(a) Dissolved company incorporated on 14/05/2000 with the registered office located at C/O DENTONS UKMEA LLP, 6th Floor Station Road, Watford, Hertfordshire WD18 1AF. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAB PROPERTIES LIMITED?

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MAB PROPERTIES LIMITED is currently Dissolved. It was registered on 14/05/2000 and dissolved on 27/08/2018.

Where is MAB PROPERTIES LIMITED located?

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MAB PROPERTIES LIMITED is registered at C/O DENTONS UKMEA LLP, 6th Floor Station Road, Watford, Hertfordshire WD18 1AF.

What does MAB PROPERTIES LIMITED do?

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MAB PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAB PROPERTIES LIMITED?

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The latest filing was on 28/08/2018: Final Gazette dissolved via voluntary strike-off.