MGP HARBOUR EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

05447868

Incorporation date

10/05/2005

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2005)

17/11/2011

Final Gazette dissolved following liquidation

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17/08/2011

Return of final meeting in a members' voluntary winding up

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04/05/2011

Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 2011-05-04

View PDF (2 pages)

06/01/2011

Termination of appointment of Jordan Company Secretaries Limited as a secretary

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08/12/2010

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2010-12-08

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08/12/2010

Appointment of a voluntary liquidator

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08/12/2010

Resolutions

View PDF (1 pages)

08/12/2010

Declaration of solvency

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03/11/2010

Director's details changed for George Graham on 2010-10-01

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03/11/2010

Director's details changed for Mr Mark James Terry on 2010-10-01

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11/10/2010

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (3 pages)

11/10/2010

Appointment of George Graham as a director

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11/10/2010

Appointment of Mr Mark James Terry as a director

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11/10/2010

Termination of appointment of Stuart Haydon as a secretary

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11/10/2010

Termination of appointment of Andrew Thomson as a director

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11/10/2010

Termination of appointment of Martin Jepson as a director

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11/10/2010

Termination of appointment of Lawrence Hutchings as a director

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11/10/2010

Termination of appointment of Nicholas Hardie as a director

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11/10/2010

Termination of appointment of Peter Cole as a director

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11/10/2010

Termination of appointment of Andrew Berger-North as a director

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11/10/2010

Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 2010-10-11

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11/10/2010

Auditor's resignation

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07/10/2010

Certificate of change of name

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07/10/2010

Change of name notice

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09/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

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08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

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08/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

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08/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

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07/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

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03/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

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09/06/2010

Full accounts made up to 2009-12-31

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19/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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21/10/2009

Statement by Directors

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21/10/2009

Solvency Statement dated 15/10/09

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21/10/2009

Statement of capital on 2009-10-21

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21/10/2009

Resolutions

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14/10/2009

Termination of appointment of David Atkins as a director

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13/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/06/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

09/12/2008

Director appointed andrew john berger-north

View PDF (9 pages)

09/12/2008

Director appointed lawrence francis hutchings

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08/12/2008

Appointment Terminated Director jonathan emery

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08/12/2008

Director appointed martin clive jepson

View PDF (9 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

12/06/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/06/2007

Ad 23/02/07--------- £ si 100000000@1

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15/06/2007

Return made up to 10/05/07; full list of members

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14/06/2007

Director resigned

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30/03/2007

Nc inc already adjusted 23/02/07

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30/03/2007

Resolutions

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30/03/2007

Resolutions

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24/03/2007

New director appointed

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24/03/2007

New director appointed

View PDF (5 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (6 pages)

14/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

10/08/2005

Nc inc already adjusted 20/06/05

View PDF (1 pages)

23/07/2005

Ad 04/07/05--------- £ si 12999998@1=12999998 £ ic 2/13000000

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14/07/2005

Resolutions

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14/07/2005

Resolutions

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14/07/2005

Resolutions

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14/07/2005

Resolutions

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14/07/2005

Resolutions

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14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (7 pages)

13/07/2005

New director appointed

View PDF (6 pages)

13/07/2005

New director appointed

View PDF (6 pages)

13/07/2005

New director appointed

View PDF (5 pages)

13/07/2005

New director appointed

View PDF (6 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Certificate of change of name

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29/06/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

29/06/2005

Registered office changed on 29/06/05 from: level 1 exchange house primrose street london EC2A 2HS

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29/06/2005

Secretary resigned

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29/06/2005

Director resigned

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20/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - 29/11/2010	496
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/2005 - 10/05/2005	99600
Wright, Geoffrey Harcroft	Director	20/06/2005 - 30/06/2006	155
Cole, Peter William Beaumont	Director	20/06/2005 - 30/09/2010	251
Berger-North, Andrew John	Director	08/10/2008 - 30/09/2010	206

Persons with Significant Control

No PSC data available.

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Description

About MGP HARBOUR EXCHANGE LIMITED

MGP HARBOUR EXCHANGE LIMITED is an(a) Dissolved company incorporated on 10/05/2005 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 MGP HARBOUR EXCHANGE LIMITED?

MGP HARBOUR EXCHANGE LIMITED is currently Dissolved. It was registered on 10/05/2005 and dissolved on 17/11/2011.

Where is MGP HARBOUR EXCHANGE LIMITED located?

MGP HARBOUR EXCHANGE LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does MGP HARBOUR EXCHANGE LIMITED do?

MGP HARBOUR EXCHANGE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MGP HARBOUR EXCHANGE LIMITED?

The latest filing was on 17/11/2011: Final Gazette dissolved following liquidation.