MLP PRIVATE FINANCE PLC.

Key Data

Status

Dissolved

Company No.

04044137

Incorporation date

30/07/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2000)

06/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

06/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (5 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (5 pages)

29/07/2010

Insolvency filing

View PDF (1 pages)

13/07/2010

Liquidators' statement of receipts and payments to 2010-06-10

View PDF (6 pages)

01/06/2010

Insolvency court order

View PDF (22 pages)

01/06/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-12-10

View PDF (5 pages)

28/07/2009

Liquidators' statement of receipts and payments to 2009-06-10

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-10

View PDF (6 pages)

08/01/2008

Registered office changed on 09/01/08 from: 12 bedford square london WC1B 3JA

View PDF (1 pages)

06/01/2008

Declaration of solvency

View PDF (5 pages)

06/01/2008

Miscellaneous

View PDF (1 pages)

06/01/2008

Miscellaneous

View PDF (1 pages)

06/01/2008

Resolutions

View PDF (1 pages)

06/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

27/08/2007

Ad 27/07/07--------- £ si 1100000@1=1100000

View PDF (1 pages)

27/08/2007

Ad 27/07/07--------- £ si 1100000@1=1100000

View PDF (1 pages)

27/08/2007

Nc inc already adjusted 27/07/07

View PDF (2 pages)

05/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

05/08/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/05/2007

Ad 16/04/07--------- £ si 840000@1=840000 £ ic 21993000/22833000

View PDF (1 pages)

24/05/2007

£ nc 21993000/22833000 16/04/07

View PDF (2 pages)

09/04/2007

Ad 09/02/07--------- £ si 653000@1=653000 £ ic 21340000/21993000

View PDF (1 pages)

09/04/2007

£ nc 21340000/21993000 09/02/07

View PDF (2 pages)

14/11/2006

Ad 24/10/06--------- £ si 1200000@1=1200000 £ ic 20140000/21340000

View PDF (1 pages)

14/11/2006

£ nc 20140000/21340000 24/10/06

View PDF (2 pages)

13/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

08/08/2006

Ad 27/07/06--------- £ si 1040000@1=1040000 £ ic 17400000/18440000

View PDF (1 pages)

08/08/2006

£ nc 19100000/20140000 27/07/06

View PDF (2 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

18/06/2006

Ad 25/04/06--------- £ si 800000@1=800000 £ ic 16600000/17400000

View PDF (1 pages)

18/06/2006

£ nc 18300000/19100000 25/04/06

View PDF (2 pages)

04/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/02/2006

Ad 31/01/06--------- £ si 1100000@1=1100000 £ ic 15500000/16600000

View PDF (0 pages)

26/02/2006

£ nc 17200000/18300000 31/01/06

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (1 pages)

29/01/2006

Nc inc already adjusted 07/12/05

View PDF (1 pages)

16/01/2006

Ad 12/12/05--------- £ si 2200000@1=2200000 £ ic 13300000/15500000

View PDF (2 pages)

16/01/2006

Resolutions

View PDF (0 pages)

16/01/2006

Resolutions

View PDF (0 pages)

16/01/2006

Resolutions

View PDF (0 pages)

16/01/2006

Resolutions

View PDF (3 pages)

24/08/2005

Nc inc already adjusted 30/06/05

View PDF (3 pages)

24/08/2005

Resolutions

View PDF (0 pages)

24/08/2005

Resolutions

View PDF (0 pages)

24/08/2005

Resolutions

View PDF (2 pages)

17/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

09/08/2005

Ad 30/06/05--------- £ si 1700000@1=1700000 £ ic 13300000/15000000

View PDF (2 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (2 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

Ad 31/12/04--------- £ si 1300000@1=1300000 £ ic 12000000/13300000

View PDF (2 pages)

13/02/2005

Nc inc already adjusted 31/12/04

View PDF (1 pages)

13/02/2005

Resolutions

View PDF (4 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (2 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (3 pages)

31/10/2004

New director appointed

View PDF (2 pages)

31/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Ad 20/09/04--------- £ si 2250000@1=2250000 £ ic 9750000/12000000

View PDF (2 pages)

05/10/2004

£ nc 9750000/12000000 20/09/04

View PDF (1 pages)

19/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

19/08/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/12/2003

Ad 25/11/03--------- £ si 9700000@1=9700000 £ ic 50000/9750000

View PDF (2 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (1 pages)

10/12/2003

£ nc 100000/9750000 25/11/03

View PDF (1 pages)

23/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

23/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/05/2003

Director resigned

View PDF (1 pages)

17/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

17/03/2003

Location of register of directors' interests

View PDF (1 pages)

17/03/2003

Location of register of members

View PDF (1 pages)

17/03/2003

Registered office changed on 18/03/03 from: 1 riding house street london W1A 3AS

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

15/09/2002

Return made up to 31/07/02; no change of members

View PDF (7 pages)

15/09/2002

Director's particulars changed

View PDF (0 pages)

05/09/2002

New director appointed

View PDF (2 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/05/2002

Return made up to 31/07/01; full list of members

View PDF (7 pages)

16/05/2002

Registered office changed on 17/05/02

View PDF (0 pages)

12/05/2002

Certificate of change of name

View PDF (2 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (2 pages)

12/08/2001

Ad 31/07/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/01/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/01/2001

Application to commence business

View PDF (2 pages)

07/11/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

30/07/2000

Incorporation

View PDF (21 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Baxter, John	Director	01/02/2006 - 30/10/2007	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/07/2000 - 30/07/2000	99600
Fung, Jeong	Secretary	21/11/2004 - Present	-
Foreman, Craig	Secretary	31/05/2004 - 20/06/2006	-
Germann, Gerd	Secretary	30/07/2000 - 30/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MLP PRIVATE FINANCE PLC.

MLP PRIVATE FINANCE PLC. is an(a) Dissolved company incorporated on 30/07/2000 with the registered office located at 32 Cornhill, London, EC3V 3BT. 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 MLP PRIVATE FINANCE PLC.?

MLP PRIVATE FINANCE PLC. is currently Dissolved. It was registered on 30/07/2000 and dissolved on 06/03/2012.

Where is MLP PRIVATE FINANCE PLC. located?

MLP PRIVATE FINANCE PLC. is registered at 32 Cornhill, London, EC3V 3BT.

What does MLP PRIVATE FINANCE PLC. do?

MLP PRIVATE FINANCE PLC. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MLP PRIVATE FINANCE PLC.?

The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.