MG GLOBAL INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

03776357

Incorporation date

23/05/1999

Size

Full

Classification

Administration of financial markets (67.11 - SIC 2003);Security broking and fund management (67.12 - SIC 2003);Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1999)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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14/06/2011

Application to strike the company off the register

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01/02/2011

Statement of capital on 2011-02-02

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26/01/2011

Statement by Directors

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26/01/2011

Solvency Statement dated 19/01/11

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26/01/2011

Resolutions

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

23/05/2010

Appointment of Mr Prashant Bhayani as a director

View PDF (2 pages)

20/05/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

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12/05/2010

Statement of capital following an allotment of shares on 2010-04-30

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12/05/2010

Statement of capital following an allotment of shares on 2010-04-30

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28/03/2010

Termination of appointment of Rita Chudasama as a director

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28/03/2010

Termination of appointment of Peter Hannen as a director

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28/03/2010

Appointment of Mr Malcolm James Pearcey as a secretary

View PDF (1 pages)

28/03/2010

Termination of appointment of Rita Chudasama as a secretary

View PDF (1 pages)

21/03/2010

Registered office address changed from 53 Monument Street London EC3R 8BU United Kingdom on 2010-03-22

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18/01/2010

Termination of appointment of Andrew Jamieson as a director

View PDF (1 pages)

08/12/2009

Full accounts made up to 2009-06-30

View PDF (19 pages)

15/11/2009

Appointment of Mr Peter Michael Lance Hannen as a director

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16/09/2009

Ad 10/09/09 gbp si 30000@1=30000 gbp ic 5105192/5135192

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03/09/2009

Ad 27/08/09 gbp si 203129@1=203129 gbp ic 4902063/5105192

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18/08/2009

Ad 14/08/09 gbp si 12000@1=12000 gbp ic 4890063/4902063

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28/06/2009

Appointment Terminated Director peter curtin

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16/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

13/04/2009

Registered office changed on 14/04/2009 from ocean house 10-12 little trinity lane london EC4V 2DH

View PDF (1 pages)

20/01/2009

Ad 29/12/08 gbp si 86000@1=86000 gbp ic 4804063/4890063

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21/10/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

15/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

14/01/2008

New director appointed

View PDF (2 pages)

03/11/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

21/08/2007

Director resigned

View PDF (1 pages)

24/06/2007

Return made up to 24/05/07; full list of members

View PDF (8 pages)

03/11/2006

Full accounts made up to 2006-06-30

View PDF (18 pages)

15/06/2006

Return made up to 24/05/06; full list of members

View PDF (8 pages)

15/05/2006

Director resigned

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (2 pages)

24/11/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

18/07/2005

Auditor's resignation

View PDF (1 pages)

15/06/2005

Return made up to 24/05/05; full list of members

View PDF (8 pages)

15/06/2005

Secretary's particulars changed

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12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Resolutions

View PDF (1 pages)

22/12/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

06/12/2004

New director appointed

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17/11/2004

New director appointed

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14/06/2004

Ad 30/03/01--------- £ si 350000@1

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14/06/2004

Nc inc already adjusted 30/03/01

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14/06/2004

Resolutions

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14/06/2004

Resolutions

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14/06/2004

Resolutions

View PDF (7 pages)

07/06/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

13/04/2004

Certificate of change of name

View PDF (2 pages)

21/01/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

15/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

19/12/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

13/11/2002

Return made up to 24/05/02; full list of members; amend

View PDF (8 pages)

12/08/2002

Particulars of mortgage/charge

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24/06/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

23/04/2002

Registered office changed on 24/04/02 from: 2/4 cayton street london EC1V 9EH

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

23/01/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

24/06/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

20/06/2001

Resolutions

View PDF (0 pages)

20/06/2001

Resolutions

View PDF (2 pages)

20/06/2001

£ nc 4009000/4509000 21/12/00

View PDF (2 pages)

12/03/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

07/11/2000

Ad 30/06/00--------- £ si 1200000@1=1200000 £ ic 450100/1650100

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02/10/2000

Nc inc already adjusted 30/06/00

View PDF (2 pages)

02/10/2000

Resolutions

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02/10/2000

Resolutions

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02/10/2000

Resolutions

View PDF (3 pages)

10/08/2000

Return made up to 24/05/00; full list of members

View PDF (10 pages)

10/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

13/04/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (3 pages)

12/01/2000

New director appointed

View PDF (3 pages)

12/01/2000

Ad 17/12/99--------- £ si 32000@1=32000 £ ic 418100/450100

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12/01/2000

Ad 17/12/99--------- £ si 418000@1=418000 £ ic 100/418100

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12/01/2000

Memorandum and Articles of Association

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12/01/2000

Resolutions

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12/01/2000

Resolutions

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12/01/2000

Resolutions

View PDF (5 pages)

12/01/2000

£ nc 10000/1000000 17/12/99

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05/10/1999

New director appointed

View PDF (3 pages)

26/08/1999

Ad 27/07/99--------- £ si 99@1=99 £ ic 1/100

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26/08/1999

Resolutions

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26/08/1999

Resolutions

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26/08/1999

Resolutions

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Registered office changed on 20/07/99 from: the glassmill 1 battersea bridge road london g SW113BG

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (3 pages)

12/07/1999

Resolutions

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12/07/1999

Resolutions

View PDF (7 pages)

30/06/1999

Certificate of change of name

View PDF (2 pages)

23/05/1999

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
M & N SECRETARIES LIMITED	Corporate Secretary	29/06/1999 - 29/06/1999	264
EDEN SECRETARIES LIMITED	Nominee Secretary	23/05/1999 - 29/06/1999	553
GLASSMILL LIMITED	Nominee Director	23/05/1999 - 29/06/1999	571
Cotgrove, Peter Leonard George	Director	26/07/1999 - 18/04/2000	20
Fowler, Charles Andrew	Director	29/06/1999 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About MG GLOBAL INVESTMENT LIMITED

MG GLOBAL INVESTMENT LIMITED is an(a) Dissolved company incorporated on 23/05/1999 with the registered office located at 263 Frimley Green Road, Frimley Green, Camberley, Surrey GU16 6LD. 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 MG GLOBAL INVESTMENT LIMITED?

MG GLOBAL INVESTMENT LIMITED is currently Dissolved. It was registered on 23/05/1999 and dissolved on 10/10/2011.

Where is MG GLOBAL INVESTMENT LIMITED located?

MG GLOBAL INVESTMENT LIMITED is registered at 263 Frimley Green Road, Frimley Green, Camberley, Surrey GU16 6LD.

What does MG GLOBAL INVESTMENT LIMITED do?

MG GLOBAL INVESTMENT LIMITED operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for MG GLOBAL INVESTMENT LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.