MBIA UK (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04808006

Incorporation date

22/06/2003

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2003)

22/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

21/05/2018

Liquidators' statement of receipts and payments to 2018-02-23

View PDF (10 pages)

16/03/2017

Registered office address changed from 6th Floor (North) 99 Bishopsgate London EC2M 3XD to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2017-03-17

View PDF (2 pages)

09/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2017

Declaration of solvency

View PDF (3 pages)

09/03/2017

Resolutions

View PDF (1 pages)

04/01/2017

Statement of capital on 2017-01-05

View PDF (5 pages)

04/01/2017

Statement by Directors

View PDF (4 pages)

04/01/2017

Solvency Statement dated 04/01/17

View PDF (4 pages)

04/01/2017

Resolutions

View PDF (2 pages)

07/12/2016

Resolutions

View PDF (2 pages)

08/09/2016

Termination of appointment of Philip Charles Sullivan as a director on 2016-09-09

View PDF (1 pages)

08/09/2016

Termination of appointment of Hugh John Boyle as a director on 2016-09-09

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

27/06/2016

Termination of appointment of C Edward Chaplin as a director on 2016-03-11

View PDF (1 pages)

23/03/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

30/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (8 pages)

29/03/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/02/2015

Registered office address changed from 6 Gracechurch Street London EC3V 0AT to 6Th Floor (North) 99 Bishopsgate London EC2M 3XD on 2015-02-10

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (8 pages)

20/03/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

02/03/2014

Termination of appointment of Christopher Weeks as a director

View PDF (1 pages)

21/08/2013

Appointment of Ms Karen Lynch as a secretary

View PDF (1 pages)

21/08/2013

Termination of appointment of Sabrina Biscardi as a secretary

View PDF (1 pages)

07/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (10 pages)

07/07/2013

Director's details changed for Mr Christopher Edward Weeks on 2012-07-15

View PDF (2 pages)

02/06/2013

Resolutions

View PDF (14 pages)

02/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

16/12/2012

Registered office address changed from 1 Great St.Helen's London EC3A 6HX on 2012-12-17

View PDF (1 pages)

20/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

19/11/2012

Register inspection address has been changed

View PDF (1 pages)

31/07/2012

Appointment of Mr Hugh John Boyle as a director

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (8 pages)

17/07/2012

Secretary's details changed for Miss Sabrina Beatrice Biscardi on 2012-05-01

View PDF (2 pages)

17/06/2012

Termination of appointment of Deborah Zurkow as a director

View PDF (1 pages)

25/03/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

22/12/2011

Statement by directors

View PDF (2 pages)

22/12/2011

Statement of capital on 2011-12-23

View PDF (5 pages)

22/12/2011

Solvency statement dated 19/12/11

View PDF (3 pages)

22/12/2011

Resolutions

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (9 pages)

22/06/2011

Director's details changed for Christopher Edward Weeks on 2011-02-01

View PDF (3 pages)

14/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (7 pages)

05/07/2010

Director's details changed for C Edward Chaplin on 2010-06-23

View PDF (2 pages)

05/07/2010

Secretary's details changed for Sabrina Beatrice Biscardi on 2010-01-06

View PDF (2 pages)

05/07/2010

Director's details changed for Christopher Edward Weeks on 2010-06-23

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

29/06/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

23/06/2009

Miscellaneous

View PDF (1 pages)

07/04/2009

Ad 31/12/08\gbp si 31339@1=31339\gbp ic 24635328/24666667\

View PDF (2 pages)

07/04/2009

Particulars of contract relating to shares

View PDF (3 pages)

07/04/2009

Ad 31/12/08\gbp si 968661@1=968661\gbp ic 23666667/24635328\

View PDF (2 pages)

07/04/2009

Director appointed william c fallon

View PDF (2 pages)

01/04/2009

Resolutions

View PDF (14 pages)

01/04/2009

Appointment terminated director thomas mcloughlin

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/07/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

03/07/2008

Appointment terminated director gary dunton

View PDF (1 pages)

26/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

17/06/2008

Director appointed thomas gerald mcloughlin

View PDF (2 pages)

08/01/2008

Statement of affairs

View PDF (6 pages)

08/01/2008

Ad 08/10/07--------- £ si 1000000@1=1000000 £ ic 26666667/27666667

View PDF (2 pages)

06/08/2007

Return made up to 23/06/07; full list of members

View PDF (9 pages)

24/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

20/04/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

25/10/2006

New director appointed

View PDF (2 pages)

14/08/2006

Return made up to 23/06/06; full list of members

View PDF (10 pages)

09/08/2006

Director resigned

View PDF (1 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

25/07/2005

Return made up to 23/06/05; full list of members

View PDF (10 pages)

26/04/2005

Secretary's particulars changed

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

22/07/2004

Return made up to 23/06/04; full list of members

View PDF (10 pages)

03/06/2004

Memorandum and Articles of Association

View PDF (8 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Ad 10/05/04--------- £ si 26666666@1=26666666 £ ic 1/26666667

View PDF (2 pages)

25/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2004

New director appointed

View PDF (2 pages)

25/04/2004

New director appointed

View PDF (2 pages)

25/04/2004

New director appointed

View PDF (2 pages)

25/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Nc inc already adjusted 15/04/04

View PDF (1 pages)

22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (1 pages)

23/01/2004

Memorandum and Articles of Association

View PDF (22 pages)

23/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (1 pages)

10/09/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

27/07/2003

Registered office changed on 28/07/03 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

15/07/2003

Certificate of change of name

View PDF (2 pages)

22/06/2003

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
MITRE SECRETARIES LIMITED	Nominee Secretary	22/06/2003 - 04/04/2004	601
MITRE SECRETARIES LIMITED	Corporate Director	22/06/2003 - 04/04/2004	309
MITRE DIRECTORS LIMITED	Nominee Director	22/06/2003 - 04/04/2004	352
Zurkow, Deborah Michal	Director	09/05/2004 - 17/06/2012	4
Biscardi, Sabrina Beatrice	Secretary	17/11/2004 - 21/08/2013	2

Persons with Significant Control

No PSC data available.

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Description

About MBIA UK (HOLDINGS) LIMITED

MBIA UK (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 22/06/2003 with the registered office located at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 4 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 MBIA UK (HOLDINGS) LIMITED?

MBIA UK (HOLDINGS) LIMITED is currently Dissolved. It was registered on 22/06/2003 and dissolved on 22/04/2019.

Where is MBIA UK (HOLDINGS) LIMITED located?

MBIA UK (HOLDINGS) LIMITED is registered at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does MBIA UK (HOLDINGS) LIMITED do?

MBIA UK (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MBIA UK (HOLDINGS) LIMITED?

The latest filing was on 22/04/2019: Final Gazette dissolved following liquidation.