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MABLIN LTD

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MABLIN LTD

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Key Data

Status

Dissolved

Company No.

06811873

Incorporation date

05/02/2009

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 32 Ludgate Hill, London EC4M 7DRCopy
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See on map
Latest events (Record since 05/02/2009)
dot icon06/10/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/06/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/06/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon26/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon26/05/2013
Previous accounting period shortened from 2013-02-28 to 2012-12-31
View PDF (1 pages)
dot icon18/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2013
Director's details changed for Mr. Lucien Zanella on 2013-02-06
View PDF (2 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon12/03/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (3 pages)
dot icon22/02/2012
Appointment of Lugton Investments Limited as a secretary
View PDF (2 pages)
dot icon22/02/2012
Termination of appointment of Cms Management Services Ltd as a secretary
View PDF (1 pages)
dot icon22/02/2012
Termination of appointment of Andres Sanchez as a director
View PDF (1 pages)
dot icon22/02/2012
Appointment of Mr. Lucien Zanella as a director
View PDF (2 pages)
dot icon21/02/2012
Termination of appointment of Jaya Services Limited as a director
View PDF (1 pages)
dot icon06/09/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (3 pages)
dot icon01/03/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (3 pages)
dot icon25/04/2010
Memorandum and Articles of Association
View PDF (19 pages)
dot icon19/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon19/04/2010
Change of name notice
View PDF (2 pages)
dot icon22/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2010
Director's details changed for Jaya Services Limited on 2010-02-06
View PDF (2 pages)
dot icon22/02/2010
Secretary's details changed for Cms Management Services Ltd on 2010-02-06
View PDF (2 pages)
dot icon05/02/2009
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JAYA SERVICES LIMITED
Corporate Director
05/02/2009 - 30/01/2012
37
CMS MANAGEMENT SERVICES LTD
Corporate Secretary
05/02/2009 - 30/01/2012
4
Sanchez, Andres Maximino
Director
05/02/2009 - 30/01/2012
38
Zanella, Lucien
Director
30/01/2012 - Present
1
LUGTON INVESTMENTS LIMITED
Corporate Secretary
30/01/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MABLIN LTD

MABLIN LTD is an(a) Dissolved company incorporated on 05/02/2009 with the registered office located at 6th Floor 32 Ludgate Hill, London EC4M 7DR. There are currently 2 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 MABLIN LTD?

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MABLIN LTD is currently Dissolved. It was registered on 05/02/2009 and dissolved on 06/10/2014.

Where is MABLIN LTD located?

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MABLIN LTD is registered at 6th Floor 32 Ludgate Hill, London EC4M 7DR.

What does MABLIN LTD do?

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MABLIN LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for MABLIN LTD?

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The latest filing was on 06/10/2014: Final Gazette dissolved via voluntary strike-off.