MCP TRADING NOMINEES I LIMITED

Key Data

Status

Dissolved

Company No.

03724225

Incorporation date

01/03/1999

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

01/10/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2007

Registered office changed on 20/01/07 from: premier house 44-48 dover street london W1S 4NX

View PDF (1 pages)

15/01/2007

Declaration of solvency

View PDF (3 pages)

15/01/2007

Resolutions

View PDF (1 pages)

15/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

28/02/2005

Secretary's particulars changed

View PDF (1 pages)

23/02/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

02/09/2004

Secretary's particulars changed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

01/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

18/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

07/11/2001

Director's particulars changed

View PDF (1 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (13 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

07/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

21/11/2000

New director appointed

View PDF (4 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

06/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

06/12/1999

Secretary's particulars changed

View PDF (1 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (6 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

19/05/1999

Particulars of mortgage/charge

View PDF (13 pages)

04/05/1999

Particulars of mortgage/charge

View PDF (14 pages)

27/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Registered office changed on 21/04/99 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

20/04/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

Certificate of change of name

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Incorporation

View PDF (17 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Gilbard, Marc Edward Charles	Director	30/03/1999 - Present	216
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/03/1999 - 17/03/1999	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	17/03/1999 - 30/03/1999	683
Sidwell, Graham Robert	Director	31/10/2000 - Present	148
Penfold, Diane June	Director	01/03/1999 - 30/03/1999	268

Persons with Significant Control

No PSC data available.

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Description

About MCP TRADING NOMINEES I LIMITED

MCP TRADING NOMINEES I LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU. 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 MCP TRADING NOMINEES I LIMITED?

MCP TRADING NOMINEES I LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 01/10/2018.

Where is MCP TRADING NOMINEES I LIMITED located?

MCP TRADING NOMINEES I LIMITED is registered at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU.

What does MCP TRADING NOMINEES I LIMITED do?

MCP TRADING NOMINEES I LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MCP TRADING NOMINEES I LIMITED?

The latest filing was on 01/10/2018: Final Gazette dissolved via compulsory strike-off.