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MDP FINANCIAL SERVICES LIMITED

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MDP FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03857786Copy
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Incorporation date

11/10/1999

Size

-

Classification

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

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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See on map
Latest events (Record since 12/10/1999)
dot icon29/04/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/01/2020
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon31/12/2019
Termination of appointment of Lucy Ewings as a director on 2019-12-31
View PDF (1 pages)
dot icon10/07/2019
Liquidators' statement of receipts and payments to 2019-04-29
View PDF (6 pages)
dot icon23/05/2018
Registered office address changed from Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY England to 15 Canada Square London E14 5GL on 2018-05-23
View PDF (2 pages)
dot icon22/05/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon22/05/2018
Resolutions
View PDF (1 pages)
dot icon22/05/2018
Declaration of solvency
View PDF (5 pages)
dot icon30/04/2018
Termination of appointment of Timothy Ronald Clay as a director on 2018-03-19
View PDF (1 pages)
dot icon30/04/2018
Termination of appointment of Mark Duncan Rogers as a director on 2018-03-21
View PDF (1 pages)
dot icon24/04/2018
Termination of appointment of James Alexander Stevenson as a director on 2018-04-23
View PDF (1 pages)
dot icon16/11/2017
Notification of Succession Group Ltd as a person with significant control on 2017-09-26
View PDF (2 pages)
dot icon16/11/2017
Cessation of Clay Rogers Group Limited as a person with significant control on 2017-09-26
View PDF (1 pages)
dot icon12/10/2017
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
View PDF (1 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-02 with no updates
View PDF (3 pages)
dot icon12/10/2017
Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
View PDF (1 pages)
dot icon17/07/2017
Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 2017-07-10
View PDF (1 pages)
dot icon17/05/2017
Appointment of Michelmores Secretaries Limited as a secretary on 2017-05-01
View PDF (2 pages)
dot icon27/04/2017
Total exemption full accounts made up to 2016-07-31
View PDF (10 pages)
dot icon08/02/2017
Appointment of Mr Paul Stephen Morrish as a director on 2017-02-08
View PDF (2 pages)
dot icon08/02/2017
Appointment of Lucy Ewings as a director on 2017-02-08
View PDF (2 pages)
dot icon08/02/2017
Appointment of Mr Wesley Nixon as a director on 2017-02-08
View PDF (2 pages)
dot icon08/02/2017
Appointment of Mr James Alexander Stevenson as a director on 2017-02-08
View PDF (2 pages)
dot icon29/11/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (5 pages)
dot icon15/11/2016
Registered office address changed from Cr House, 44 - 45 Water Street Birmingham B3 1HP to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY on 2016-11-15
View PDF (1 pages)
dot icon13/07/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/07/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon17/11/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2015
Registered office address changed from Cr House 44-45 Water Street Birmingham West Midlands B3 1HP United Kingdom to Cr House, 44 - 45 Water Street Birmingham B3 1HP on 2015-11-17
View PDF (1 pages)
dot icon19/10/2015
Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Cr House 44-45 Water Street Birmingham West Midlands B3 1HP on 2015-10-19
View PDF (1 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon23/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2014
Director's details changed for Mr Mark Duncan Rogers on 2014-10-01
View PDF (2 pages)
dot icon14/10/2014
Termination of appointment of David Vincent Payne as a secretary on 2012-01-31
View PDF (1 pages)
dot icon18/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon03/12/2013
Previous accounting period extended from 2013-03-31 to 2013-07-31
View PDF (1 pages)
dot icon15/10/2013
Amended accounts made up to 2012-03-31
View PDF (11 pages)
dot icon07/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon08/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (9 pages)
dot icon16/02/2012
Termination of appointment of David Payne as a director
View PDF (2 pages)
dot icon09/02/2012
Termination of appointment of Stephen Ward as a director
View PDF (2 pages)
dot icon09/02/2012
Termination of appointment of David Whale as a director
View PDF (2 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon19/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (9 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon05/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (9 pages)
dot icon27/08/2010
Termination of appointment of Brian Foster as a director
View PDF (1 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon15/12/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (8 pages)
dot icon10/06/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon09/06/2009
Appointment terminated director philip stepp
View PDF (1 pages)
dot icon09/06/2009
Appointment terminated director matthew kidd
View PDF (1 pages)
dot icon09/06/2009
Director appointed brian foster
View PDF (2 pages)
dot icon09/06/2009
Director appointed mark duncan rogers
View PDF (2 pages)
dot icon09/06/2009
Director appointed timothy ronald clay
View PDF (2 pages)
dot icon19/11/2008
Return made up to 02/10/08; full list of members
View PDF (5 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon31/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon19/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon01/11/2007
Return made up to 02/10/07; full list of members
View PDF (4 pages)
dot icon16/02/2007
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon17/10/2006
Return made up to 02/10/06; full list of members
View PDF (3 pages)
dot icon31/01/2006
Full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon14/10/2005
Return made up to 02/10/05; full list of members
View PDF (3 pages)
dot icon14/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon29/09/2004
Return made up to 02/10/04; full list of members
View PDF (9 pages)
dot icon04/08/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon30/07/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (5 pages)
dot icon27/05/2004
Accounting reference date shortened from 31/03/04 to 29/02/04
View PDF (1 pages)
dot icon07/04/2004
New director appointed
View PDF (2 pages)
dot icon06/04/2004
New director appointed
View PDF (3 pages)
dot icon06/04/2004
New director appointed
View PDF (2 pages)
dot icon06/04/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (5 pages)
dot icon28/01/2004
Accounting reference date shortened from 31/10/04 to 31/03/04
View PDF (1 pages)
dot icon27/01/2004
Ad 19/01/04--------- £ si 88@1=88 £ ic 12/100
View PDF (2 pages)
dot icon27/01/2004
Ad 19/01/04--------- £ si 10@1=10 £ ic 2/12
View PDF (2 pages)
dot icon27/01/2004
Nc inc already adjusted 19/01/04
View PDF (2 pages)
dot icon27/01/2004
Resolutions
View PDF (1 pages)
dot icon23/01/2004
Certificate of change of name
View PDF (2 pages)
dot icon08/10/2003
Return made up to 02/10/03; full list of members
View PDF (7 pages)
dot icon11/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon08/10/2002
Return made up to 02/10/02; full list of members
View PDF (7 pages)
dot icon22/08/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/06/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon09/10/2001
Return made up to 12/10/01; full list of members
View PDF (6 pages)
dot icon11/05/2001
Accounts for a small company made up to 2000-10-31
View PDF (5 pages)
dot icon21/11/2000
Return made up to 12/10/00; full list of members
View PDF (6 pages)
dot icon19/10/1999
New secretary appointed
View PDF (2 pages)
dot icon19/10/1999
New director appointed
View PDF (2 pages)
dot icon19/10/1999
New director appointed
View PDF (2 pages)
dot icon14/10/1999
Registered office changed on 14/10/99 from: somerset house temple street birmingham west midlands B2 5DN
View PDF (1 pages)
dot icon14/10/1999
Director resigned
View PDF (1 pages)
dot icon14/10/1999
Secretary resigned
View PDF (1 pages)
dot icon14/10/1999
Ad 12/10/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon12/10/1999
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/07/2017
dot iconLast accounts made up to
30/07/2016View PDF

Confirmation

dot iconLast statement dated
30/07/2016View PDF
See more events →

Business linkages

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Financial Ratios

MDP FINANCIAL SERVICES LIMITED has not submitted financial statements

MDP FINANCIAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MDP FINANCIAL SERVICES LIMITED

MDP FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 11/10/1999 with the registered office located at 15 Canada Square, London E14 5GL. 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 MDP FINANCIAL SERVICES LIMITED?

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MDP FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 11/10/1999 and dissolved on 28/04/2020.

Where is MDP FINANCIAL SERVICES LIMITED located?

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MDP FINANCIAL SERVICES LIMITED is registered at 15 Canada Square, London E14 5GL.

What does MDP FINANCIAL SERVICES LIMITED do?

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MDP FINANCIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MDP FINANCIAL SERVICES LIMITED?

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The latest filing was on 29/04/2020: Final Gazette dissolved following liquidation.