Dissolved
Dissolved 2015-06-23
Company Information for MACBETH 48 LIMITED
HAGLEY ROAD, BIRMINGHAM, B16,
|
Company Registration Number
05617728
Private Limited Company
Dissolved Dissolved 2015-06-23 |
Company Name | |
---|---|
MACBETH 48 LIMITED | |
Legal Registered Office | |
HAGLEY ROAD BIRMINGHAM | |
Company Number | 05617728 | |
---|---|---|
Date formed | 2005-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-29 | |
Date Dissolved | 2015-06-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 10:10:25 |
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Officer | Role | Date Appointed |
---|---|---|
ASGARALI RAJABALI |
||
DAMIEN ANTHONY SIVITER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AJEET DAMODAR KARANDIKAR |
Company Secretary | ||
BALBINDER SINGH SOHAL |
Director | ||
SUNIL SHANGHAVI |
Director | ||
SUNIL SHANGHAVI |
Company Secretary | ||
SUDHIRKUMAR VITHALDAS GANGANI |
Director | ||
SANJAY DALSUKHRAI SHAH |
Director | ||
RAM LUBHAYA SUGLANI |
Director | ||
DHANWANT SINGH TANK |
Director | ||
SHAKESPEARES SECRETARIES LIMITED |
Company Secretary | ||
SHAKESPEARES DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVEN CAPITAL (ST. MARTINS) LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
SEVEN CAPITAL (GROSVENOR) LTD | Director | 2018-01-04 | CURRENT | 2017-02-07 | Active | |
SEVEN CAPITAL (ERDINGTON) LTD | Director | 2018-01-04 | CURRENT | 2017-07-07 | Active | |
SEVEN CAPITAL (STIRCHLEY) LTD | Director | 2018-01-04 | CURRENT | 2017-08-17 | Active | |
SEVEN CAPITAL (ALBION) LTD | Director | 2018-01-04 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
SEVEN CAPITAL (SUMMER HILL) LTD | Director | 2018-01-04 | CURRENT | 2016-01-14 | Active | |
SEVEN CAPITAL (HARBORNE) LTD | Director | 2017-10-27 | CURRENT | 2016-10-04 | Active | |
SEVEN CAPITAL (NBP) LTD | Director | 2017-08-03 | CURRENT | 2016-03-11 | Active | |
SEVEN CAPITAL (CROCUS) LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
SEVEN CAPITAL (SLOUGH) LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
SEVEN CAPITAL (WOODROW) LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
SCH (DEVCO) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
SEVEN CAPITAL (ST. GEORGES) LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
SEVEN CAPITAL (REGENCY PLACE) LTD | Director | 2016-02-29 | CURRENT | 2015-09-25 | Active | |
PLUTUS (CONNAUGHT SQUARE) LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
SEVEN CAPITAL (JQ) LTD | Director | 2015-09-24 | CURRENT | 2014-03-18 | Active | |
SEVEN CAPITAL (MADISON) LTD | Director | 2015-07-22 | CURRENT | 2015-07-21 | Active | |
SEVEN CAPITAL (FABRIC SQUARE) LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SCH (HOLDINGS) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Liquidation | |
SEVEN CAPITAL (RIDLEY) LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
SEVEN CAPITAL (GRANVILLE) LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
SEVEN CAPITAL (1 HAGLEY RD) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
SEVEN CAPITAL (POINT NORTH 2) LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Liquidation | |
SEVEN CAPITAL (POINT NORTH 1) LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
SEVEN CAPITAL PLC | Director | 2013-11-21 | CURRENT | 2009-09-07 | Active | |
REMAX RUTLAND LIMITED | Director | 2011-08-15 | CURRENT | 2001-01-17 | Dissolved 2014-09-09 | |
GROUP 7 CAPITAL LTD | Director | 2011-08-08 | CURRENT | 2005-12-20 | Active | |
SEVEN HOMES (FREEHOLD) LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 29/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 09/11/13 FULL LIST | |
AR01 | 09/11/12 FULL LIST | |
AA | 29/04/12 TOTAL EXEMPTION SMALL | |
AA | 29/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ASGARALI RAJABALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AJEET KARANDIKAR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 97 PARK LANE MAYFAIR LONDON W1K 7TG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER SOHAL | |
AP01 | DIRECTOR APPOINTED MR DAMIEN ANTHONY SIVITER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 09/11/10 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2010 TO 29/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 09/11/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP | |
288b | APPOINTMENT TERMINATED DIRECTOR SUNIL SHANGHAVI | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED BALBINDER SOHAL | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/3000000 16/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 16/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 16/11/05--------- £ SI 2999999@1=2999999 £ IC 1/3000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-30 | £ 367,903 |
---|
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACBETH 48 LIMITED
Called Up Share Capital | 2012-04-30 | £ 3,000,000 |
---|---|---|
Called Up Share Capital | 2012-04-29 | £ 3,000,000 |
Called Up Share Capital | 2011-04-29 | £ 3,000,000 |
Shareholder Funds | 2012-04-30 | £ 367,903 |
Shareholder Funds | 2012-04-29 | £ -367,903 |
Shareholder Funds | 2011-04-29 | £ -367,903 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACBETH 48 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |