MBK RAIL LINK FINANCE LTD.

Key Data

Status

Dissolved

Company No.

03229382

Incorporation date

18/07/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1996)

15/09/2015

Final Gazette dissolved following liquidation

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15/06/2015

Return of final meeting in a members' voluntary winding up

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22/05/2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary

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19/05/2014

Satisfaction of charge 2 in full

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19/05/2014

Satisfaction of charge 1 in full

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18/05/2014

Register inspection address has been changed

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18/05/2014

Registered office address changed from 24 King William Street London EC4R 9AJ on 2014-05-19

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15/05/2014

Declaration of solvency

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15/05/2014

Appointment of a voluntary liquidator

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15/05/2014

Insolvency filing

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15/05/2014

Resolutions

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23/04/2014

All of the property or undertaking no longer forms part of charge 1

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23/04/2014

All of the property or undertaking no longer forms part of charge 2

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13/08/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

21/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

12/05/2013

Appointment of Wataru Yasuoka as a director

View PDF (3 pages)

12/05/2013

Appointment of Katsuo Yamanaka as a director

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01/05/2013

Termination of appointment of Kain Matsumoto as a director

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01/05/2013

Termination of appointment of Shogo Murakami as a director

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19/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

26/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

11/07/2012

Appointment of Ryo Yamakawa as a director

View PDF (3 pages)

08/07/2012

Termination of appointment of Hiroshi Tanno as a director

View PDF (1 pages)

16/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

14/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

05/06/2011

Appointment of Shogo Murakami as a director

View PDF (3 pages)

05/06/2011

Appointment of Hiroshi Tanno as a director

View PDF (3 pages)

05/06/2011

Appointment of Kain Matsumoto as a director

View PDF (3 pages)

30/05/2011

Termination of appointment of Keiichi Yumoto as a director

View PDF (1 pages)

30/05/2011

Termination of appointment of Koji Nagae as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

18/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

15/03/2010

Termination of appointment of Yoshiyasu Furukawa as a director

View PDF (1 pages)

10/03/2010

Appointment of Keiichi Yumoto as a director

View PDF (3 pages)

07/03/2010

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (3 pages)

11/10/2009

Annual return made up to 2009-07-19 with full list of shareholders

View PDF (5 pages)

14/09/2009

Director appointed yoshiyasu furukawa

View PDF (2 pages)

14/09/2009

Director appointed koji nagae

View PDF (1 pages)

14/09/2009

Location of register of members

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14/09/2009

Appointment terminated secretary eversecretary LIMITED

View PDF (1 pages)

19/08/2009

Appointment terminated director hiroshi tanaka

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19/08/2009

Appointment terminated director nozomu sumiyoshi

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01/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

24/09/2008

Return made up to 19/07/08; no change of members

View PDF (7 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

18/09/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

09/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

18/06/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

03/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/12/2005

Auditor's resignation

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27/10/2005

Delivery ext'd 3 mth 31/12/04

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22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

Location of register of members

View PDF (1 pages)

17/08/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

25/04/2005

Registered office changed on 26/04/05 from: 20 old bailey, london, EC4M 7QQ

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

17/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

19/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

20/08/2002

Location of register of members

View PDF (1 pages)

20/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

12/08/2001

New director appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/08/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

17/02/2000

Return made up to 19/07/99; full list of members

View PDF (5 pages)

17/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

Director resigned

View PDF (1 pages)

27/10/1998

Ad 08/09/98--------- £ si 1498500@1=1498500 £ ic 1500/1500000

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15/07/1998

New director appointed

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15/07/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

18/01/1998

Resolutions

View PDF (1 pages)

18/01/1998

Resolutions

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18/01/1998

Resolutions

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25/08/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

12/12/1996

Ad 05/12/96--------- £ si 1400@1=1400 £ ic 100/1500

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14/10/1996

Particulars of mortgage/charge

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14/10/1996

Particulars of mortgage/charge

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17/08/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

Ad 25/07/96--------- £ si 98@1=98 £ ic 2/100

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05/08/1996

Nc inc already adjusted 25/07/96

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05/08/1996

Resolutions

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05/08/1996

Resolutions

View PDF (1 pages)

05/08/1996

Registered office changed on 06/08/96 from: 85 queen victoria street, senator house

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

Director resigned

View PDF (1 pages)

28/07/1996

New director appointed

View PDF (1 pages)

28/07/1996

New secretary appointed

View PDF (1 pages)

28/07/1996

Director resigned

View PDF (2 pages)

28/07/1996

Secretary resigned

View PDF (2 pages)

18/07/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MBK RAIL LINK FINANCE LTD.

MBK RAIL LINK FINANCE LTD. is an(a) Dissolved company incorporated on 18/07/1996 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 MBK RAIL LINK FINANCE LTD.?

MBK RAIL LINK FINANCE LTD. is currently Dissolved. It was registered on 18/07/1996 and dissolved on 15/09/2015.

Where is MBK RAIL LINK FINANCE LTD. located?

MBK RAIL LINK FINANCE LTD. is registered at 1 More London Place, London SE1 2AF.

What does MBK RAIL LINK FINANCE LTD. do?

MBK RAIL LINK FINANCE LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MBK RAIL LINK FINANCE LTD.?

The latest filing was on 15/09/2015: Final Gazette dissolved following liquidation.