MBG EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02832871

Incorporation date

04/07/1993

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1993)

06/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/04/2015

Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2015-04-13

View PDF (2 pages)

08/04/2015

Statement of affairs with form 4.19

View PDF (6 pages)

08/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2015

Resolutions

View PDF (1 pages)

09/12/2014

Termination of appointment of Eamonn William Bradley as a director on 2014-12-03

View PDF (1 pages)

09/12/2014

Termination of appointment of Eamonn William Bradley as a secretary on 2014-12-03

View PDF (1 pages)

15/08/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

22/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

05/05/2014

Registration of charge 028328710006

View PDF (20 pages)

05/05/2014

Registration of charge 028328710007

View PDF (29 pages)

19/11/2013

Certificate of change of name

View PDF (3 pages)

11/07/2013

Termination of appointment of Alan Farnan as a director

View PDF (1 pages)

11/07/2013

Termination of appointment of David Caplin as a director

View PDF (1 pages)

26/06/2013

Appointment of Mr Stephen Welch as a director

View PDF (2 pages)

23/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

16/06/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

27/03/2013

Appointment of Mr Eamonn William Bradley as a director

View PDF (2 pages)

26/03/2013

Appointment of Mr Eamonn William Bradley as a secretary

View PDF (1 pages)

26/03/2013

Termination of appointment of Jeremy Kraft as a director

View PDF (1 pages)

26/03/2013

Termination of appointment of Jeremy Kraft as a secretary

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

04/03/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

20/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

10/01/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

07/11/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (3 pages)

21/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

25/03/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

06/07/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

06/05/2009

Ad 30/04/09\gbp si 250000@1=250000\gbp ic 125000/375000\

View PDF (2 pages)

15/02/2009

Resolutions

View PDF (2 pages)

07/01/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

02/07/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

02/07/2008

Director's change of particulars / alan farnan / 01/01/2008

View PDF (1 pages)

24/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

19/03/2008

Resolutions

View PDF (3 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/03/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

01/07/2007

Return made up to 22/05/07; no change of members

View PDF (7 pages)

05/01/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

08/08/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

02/01/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

16/11/2005

Auditor's resignation

View PDF (1 pages)

27/07/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

11/07/2005

Resolutions

View PDF (2 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (15 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/06/2005

Resolutions

View PDF (0 pages)

20/06/2005

Resolutions

View PDF (2 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (10 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (3 pages)

19/04/2005

New director appointed

View PDF (3 pages)

19/04/2005

New secretary appointed;new director appointed

View PDF (4 pages)

10/03/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

06/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

16/05/2004

New secretary appointed

View PDF (2 pages)

16/05/2004

Secretary resigned

View PDF (1 pages)

03/05/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

03/06/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

13/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

22/08/2002

Registered office changed on 23/08/02 from: 4 deans court london EC4V 5AA

View PDF (1 pages)

05/06/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

12/03/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

03/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

19/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

08/03/2001

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

02/04/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

04/07/1999

New director appointed

View PDF (2 pages)

20/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

30/12/1998

Full accounts made up to 1998-09-30

View PDF (11 pages)

16/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1998

Ad 16/09/98--------- £ si 100000@1=100000 £ ic 25000/125000

View PDF (2 pages)

19/08/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

03/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

09/06/1997

Return made up to 22/05/97; full list of members

View PDF (8 pages)

04/06/1997

Director resigned

View PDF (1 pages)

14/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

03/06/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

27/12/1995

Certificate of change of name

View PDF (4 pages)

31/05/1995

Return made up to 22/05/95; no change of members

View PDF (6 pages)

02/05/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

08/06/1994

Return made up to 31/05/94; full list of members

View PDF (0 pages)

19/03/1994

Director resigned

View PDF (0 pages)

19/03/1994

Director resigned

View PDF (0 pages)

26/10/1993

New director appointed

View PDF (0 pages)

17/10/1993

Ad 01/10/93--------- £ si 24999@1=24999 £ ic 2/25001

View PDF (0 pages)

13/09/1993

Certificate of change of name

View PDF (0 pages)

06/09/1993

Director resigned;new director appointed

View PDF (0 pages)

06/09/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/08/1993

Resolutions

View PDF (0 pages)

19/08/1993

Resolutions

View PDF (0 pages)

19/08/1993

Resolutions

View PDF (8 pages)

19/08/1993

Memorandum and Articles of Association

View PDF (16 pages)

19/08/1993

New director appointed

View PDF (0 pages)

19/08/1993

New director appointed

View PDF (0 pages)

19/08/1993

Registered office changed on 20/08/93 from: 190 strand london WC2R 1JN

View PDF (0 pages)

19/08/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

19/08/1993

£ nc 10000/1000000 28/07/93

View PDF (0 pages)

01/08/1993

Certificate of change of name

View PDF (0 pages)

04/07/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MBG EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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

Person	Title	Period	Connections
Welch, Stephen	Director	25/06/2013 - Present	15
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	04/07/1993 - 27/07/1993	520
Wright, Simon Andrew	Director	27/07/1993 - 21/02/1994	9
Herrtage, Andrew Mark	Director	27/07/1993 - 20/04/1997	35
Caplin, David Simon Montfort	Director	12/04/2005 - 27/06/2013	18

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MBG EUROPE LIMITED

MBG EUROPE LIMITED is an(a) Dissolved company incorporated on 04/07/1993 with the registered office located at ALIXPARTNERS, The Zenith Building 26 Spring Gardens, Manchester M2 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MBG EUROPE LIMITED?

MBG EUROPE LIMITED is currently Dissolved. It was registered on 04/07/1993 and dissolved on 06/12/2015.

Where is MBG EUROPE LIMITED located?

MBG EUROPE LIMITED is registered at ALIXPARTNERS, The Zenith Building 26 Spring Gardens, Manchester M2 1AB.

What does MBG EUROPE LIMITED do?

MBG EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MBG EUROPE LIMITED?

The latest filing was on 06/12/2015: Final Gazette dissolved following liquidation.