MBNA INVESTMENT & SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

04330136

Incorporation date

28/11/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2001)

04/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

14/07/2016

Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-07-14

View PDF (2 pages)

12/07/2016

Declaration of solvency

View PDF (3 pages)

12/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

12/07/2016

Resolutions

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (6 pages)

07/12/2015

Director's details changed for Jonathan Paul Metcalfe on 2015-10-16

View PDF (2 pages)

05/05/2015

Appointment of Mr David James Walker as a director on 2015-04-24

View PDF (2 pages)

28/04/2015

Termination of appointment of Colin Walter Bradley as a director on 2015-04-24

View PDF (1 pages)

17/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

10/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

20/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

02/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

01/07/2013

Termination of appointment of Philip Evans as a director

View PDF (1 pages)

08/05/2013

Appointment of Jonathan Paul Metcalfe as a director

View PDF (2 pages)

30/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

05/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (6 pages)

03/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

14/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

29/03/2011

Termination of appointment of Duncan Akin as a director

View PDF (1 pages)

29/03/2011

Director's details changed for Colin Walter Bradley on 2011-03-29

View PDF (2 pages)

09/03/2011

Appointment of Colin Walter Bradley as a director

View PDF (2 pages)

18/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Philip John Evans on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Jonathan Bernard West on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Duncan Ian Akin on 2009-12-11

View PDF (2 pages)

28/11/2009

Resolutions

View PDF (14 pages)

27/11/2009

Director's details changed for Jonathan Bernard West on 2009-11-27

View PDF (2 pages)

26/11/2009

Director's details changed for Duncan Ian Akin on 2009-11-26

View PDF (2 pages)

25/11/2009

Director's details changed for Philip John Evans on 2009-11-19

View PDF (3 pages)

19/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

06/05/2009

Director appointed jonathan bernard west

View PDF (3 pages)

06/05/2009

Resolutions

View PDF (1 pages)

06/05/2009

Resolutions

View PDF (2 pages)

14/04/2009

Appointment terminated director anthony marks

View PDF (1 pages)

05/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

22/07/2008

Secretary's change of particulars / alyson mulholland / 06/02/2008

View PDF (1 pages)

30/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

10/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

04/12/2007

Director resigned

View PDF (1 pages)

05/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

03/02/2007

New director appointed

View PDF (2 pages)

19/01/2007

New director appointed

View PDF (3 pages)

04/12/2006

Return made up to 04/12/06; full list of members

View PDF (2 pages)

15/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

10/05/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 26/12/05; full list of members

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (4 pages)

13/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

23/06/2005

New director appointed

View PDF (3 pages)

24/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

22/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

29/10/2004

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

View PDF (6 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

17/01/2004

Return made up to 28/11/03; full list of members

View PDF (7 pages)

19/12/2003

New director appointed

View PDF (3 pages)

19/12/2003

New director appointed

View PDF (3 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

10/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

01/05/2003

Return made up to 28/11/02; full list of members

View PDF (7 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2001

New director appointed

View PDF (3 pages)

28/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (3 pages)

12/12/2001

Certificate of change of name

View PDF (2 pages)

12/12/2001

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

12/12/2001

Registered office changed on 12/12/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

28/11/2001

Incorporation

View PDF (20 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Russell, Robin	Director	07/12/2001 - 01/04/2005	25
Mcdonnell, Patrick Francis	Director	07/12/2001 - 30/09/2003	37
Phillipson, Andrew David	Director	07/12/2001 - 15/12/2003	5
Dla Nominees Limited	Nominee Director	28/11/2001 - 07/12/2001	835
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/11/2001 - 07/12/2001	1754

Persons with Significant Control

No PSC data available.

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Description

About MBNA INVESTMENT & SECURITIES LIMITED

MBNA INVESTMENT & SECURITIES LIMITED is an(a) Dissolved company incorporated on 28/11/2001 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 MBNA INVESTMENT & SECURITIES LIMITED?

MBNA INVESTMENT & SECURITIES LIMITED is currently Dissolved. It was registered on 28/11/2001 and dissolved on 04/01/2017.

Where is MBNA INVESTMENT & SECURITIES LIMITED located?

MBNA INVESTMENT & SECURITIES LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MBNA INVESTMENT & SECURITIES LIMITED do?

MBNA INVESTMENT & SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MBNA INVESTMENT & SECURITIES LIMITED?

The latest filing was on 04/01/2017: Final Gazette dissolved following liquidation.