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MCG TRADING SOLUTIONS LIMITED

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MCG TRADING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06650828

Incorporation date

17/07/2008

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

Registered address

Cba, 39 Castle Street, Leicester LE1 5WNCopy
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Latest events (Record since 17/07/2008)
dot icon29/10/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/07/2014
Administrator's progress report to 2014-07-18
View PDF (20 pages)
dot icon29/07/2014
Notice of move from Administration to Dissolution on 2014-07-18
View PDF (21 pages)
dot icon22/03/2014
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2014
Termination of appointment of Mcg Timber Products Plc as a director
View PDF (1 pages)
dot icon22/03/2014
Appointment of Mr. David Slinger as a director
View PDF (2 pages)
dot icon22/03/2014
Termination of appointment of Mcg Timber Products Plc as a director
View PDF (1 pages)
dot icon28/01/2014
Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA United Kingdom on 2014-01-29
View PDF (2 pages)
dot icon27/01/2014
Appointment of an administrator
View PDF (1 pages)
dot icon09/10/2013
Termination of appointment of Anton Korablev as a director
View PDF (1 pages)
dot icon09/10/2013
Appointment of Mcg Timber Products Plc as a director
View PDF (2 pages)
dot icon09/10/2013
Appointment of Mr Dean Leng as a director
View PDF (2 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon19/05/2013
Registration of charge 066508280002
View PDF (21 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon26/11/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon01/02/2012
Appointment of Mr. Anton Anton Korablev as a director
View PDF (2 pages)
dot icon16/11/2011
Termination of appointment of Daryl Matin as a director
View PDF (1 pages)
dot icon22/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2011
Certificate of change of name
View PDF (3 pages)
dot icon07/08/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2011
Registered office address changed from C/O Mcg Timber Ltd 3 More London Riverside London SE1 2RE United Kingdom on 2011-06-08
View PDF (1 pages)
dot icon20/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon25/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon10/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/11/2010
Registered office address changed from 23 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX on 2010-11-03
View PDF (1 pages)
dot icon30/06/2010
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Appointment of Mr. Daryl Leon Matin as a director
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of Anton Korablev as a director
View PDF (1 pages)
dot icon31/01/2010
Previous accounting period shortened from 2010-07-31 to 2009-12-31
View PDF (1 pages)
dot icon15/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2009
Director's details changed for Mr Anton Korablev on 2009-10-15
View PDF (2 pages)
dot icon29/09/2009
Accounts for a dormant company made up to 2009-07-31
View PDF (3 pages)
dot icon17/08/2009
Return made up to 18/07/09; full list of members
View PDF (3 pages)
dot icon17/08/2009
Location of register of members
View PDF (1 pages)
dot icon17/08/2009
Director's change of particulars / anton korablev / 01/08/2009
View PDF (2 pages)
dot icon13/08/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon08/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon30/03/2009
Registered office changed on 31/03/2009 from queens way house 275-285 high street stratford london E15 2TF united kingdom
View PDF (1 pages)
dot icon17/07/2008
Incorporation
View PDF (13 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Korablev, Anton
Director
18/07/2008 - 01/07/2010
4
Korablev, Anton
Director
30/01/2012 - 31/08/2013
4
Matin, Daryl Leon
Director
30/06/2010 - 30/09/2011
5
Leng, Dean
Director
31/08/2013 - Present
-
Slinger, David
Director
09/01/2014 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MCG TRADING SOLUTIONS LIMITED

MCG TRADING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 17/07/2008 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. 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 MCG TRADING SOLUTIONS LIMITED?

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MCG TRADING SOLUTIONS LIMITED is currently Dissolved. It was registered on 17/07/2008 and dissolved on 29/10/2014.

Where is MCG TRADING SOLUTIONS LIMITED located?

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MCG TRADING SOLUTIONS LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What does MCG TRADING SOLUTIONS LIMITED do?

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MCG TRADING SOLUTIONS LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for MCG TRADING SOLUTIONS LIMITED?

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The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.