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Home > England & Wales Companies > MPG HOLBORN GP LIMITED
Company Information for

MPG HOLBORN GP LIMITED

HIGHFIELD COURT, TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
Company Registration Number
08214335
Private Limited Company
Liquidation

Company Overview

About Mpg Holborn Gp Ltd
MPG HOLBORN GP LIMITED was founded on 2012-09-14 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Mpg Holborn Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MPG HOLBORN GP LIMITED
 
Legal Registered Office
HIGHFIELD COURT, TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
Other companies in W1J
 
Filing Information
Company Number 08214335
Company ID Number 08214335
Date formed 2012-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 20:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPG HOLBORN GP LIMITED
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Companies with same name MPG HOLBORN GP LIMITED
The following companies were found which have the same name as MPG HOLBORN GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPG HOLBORN GP LIMITED Unknown

Company Officers of MPG HOLBORN GP LIMITED

Current Directors
Officer Role Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED
Company Secretary 2014-08-18
CORAL SUZANNE BIDEL
Director 2017-10-11
JASON CHRISTOPHER BINGHAM
Director 2016-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ZENA PATRICIA YATES
Director 2016-02-25 2017-10-11
FARHAD MAWJI KARIM
Director 2014-08-18 2016-02-25
JAMES ROBERT LOCK
Director 2015-02-26 2016-02-25
DAVID ROBERT MCCLURE
Director 2014-08-18 2016-02-25
MICHAEL JOHN PEGLER
Director 2014-08-18 2015-02-26
SANDRA LOUISE GUMM
Company Secretary 2012-09-14 2014-08-18
PHILIP MICHAEL BROWN
Director 2012-09-14 2014-08-18
TIMOTHY JAMES EVANS
Director 2012-09-14 2014-08-18
SANDRA LOUISE GUMM
Director 2012-09-14 2014-08-18
NICHOLAS MARK LESLAU
Director 2012-09-14 2014-08-18
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2012-09-14 2012-09-14
RICHARD MICHAEL BURSBY
Director 2012-09-14 2012-09-14
HUNTSMOOR LIMITED
Director 2012-09-14 2012-09-14
HUNTSMOOR NOMINEES LIMITED
Director 2012-09-14 2012-09-14

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SANNE GROUP SECRETARIES (UK) LIMITED MAX OFFICE (HHE) GENERAL PARTNER LTD Company Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL GENERAL PARTNER LIMITED Company Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
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SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS NOMINEE 2 LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS NOMINEE 1 LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
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SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2014-05-01 CURRENT 2006-01-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED JADWA GP 1 LIMITED Company Secretary 2014-05-01 CURRENT 2009-06-02 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAY 27 LIMITED Company Secretary 2014-05-01 CURRENT 2001-01-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED ALCENTRA UK DLF CIP GP LIMITED Company Secretary 2014-03-21 CURRENT 2012-11-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES PIKCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES TOPCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES ACQCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR5) LIMITED Company Secretary 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR3) LIMITED Company Secretary 2013-11-29 CURRENT 2005-06-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR2) LIMITED Company Secretary 2013-11-29 CURRENT 1989-12-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR1) LIMITED Company Secretary 2013-11-29 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR4) LIMITED Company Secretary 2013-11-29 CURRENT 2010-04-15 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ALCENTRA UK DLF GP LIMITED Company Secretary 2013-10-25 CURRENT 2012-10-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 2) LIMITED Company Secretary 2013-10-24 CURRENT 2008-04-29 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 1) LIMITED Company Secretary 2013-10-24 CURRENT 2010-03-19 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP HOLD CO (UK) LIMITED Company Secretary 2013-09-19 CURRENT 2006-08-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED WALSTEAD PLACE LIMITED Company Secretary 2013-09-11 CURRENT 2003-05-09 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED DENHAM MANOR HOLDINGS LIMITED Company Secretary 2013-09-11 CURRENT 2003-04-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED FIRTREE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1991-07-12 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (KINCARDINE) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 2005-11-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (NORWICH) LIMITED Company Secretary 2013-09-11 CURRENT 1995-08-15 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1992-06-19 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KIPPINGTON HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 2003-03-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CRANMER COURT LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED EAST HILL (LISS) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED HULCOTT LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED HUNTERCOMBE HALL LIMITED Company Secretary 2013-09-11 CURRENT 2004-11-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1992-11-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1995-03-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1995-04-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED WILLOW CARE LIMITED Company Secretary 2013-09-11 CURRENT 1996-01-22 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED RECTORY HOUSE (SOMPTING) LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED RENDLESHAM CARE LIMITED Company Secretary 2013-09-11 CURRENT 2004-08-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED Company Secretary 2013-09-11 CURRENT 2006-10-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED SCOONIE HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1997-10-03 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED STRATHVIEW CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-19 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (CABARFEIDH) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (NURSING HOME GROUP) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-02 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ABBEYCREST (READING) LIMITED Company Secretary 2013-09-11 CURRENT 1985-02-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1985-11-25 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED COUNTY & SUBURBAN CARE LIMITED Company Secretary 2013-09-11 CURRENT 1988-04-26 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKDENE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1989-07-25 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED FERFOOT LIMITED Company Secretary 2013-09-11 CURRENT 1995-05-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (YELVERTON) LIMITED Company Secretary 2013-09-11 CURRENT 1995-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED CLAYDON HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-05-05 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGSCLEAR HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-12-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED Company Secretary 2013-09-11 CURRENT 2001-07-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES (BEXHILL) LIMITED Company Secretary 2013-09-11 CURRENT 2002-10-14 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GUILDCARE (CAMPDEN) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-10 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED HEALTHCARE CENTRAL LIMITED Company Secretary 2013-09-11 CURRENT 2004-09-28 Active
SANNE GROUP SECRETARIES (UK) LIMITED AFFIRMATIVE CARE LIMITED Company Secretary 2013-09-11 CURRENT 2005-04-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 2008-07-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II U.K. SH ACQUISITION LTD. Company Secretary 2013-09-11 CURRENT 2013-06-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (FORTH BAY) LIMITED Company Secretary 2013-09-11 CURRENT 1998-07-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (BEECHWOOD PARK) LIMITED Company Secretary 2013-09-11 CURRENT 1998-09-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (HILLVIEW COURT) LIMITED Company Secretary 2013-09-11 CURRENT 2000-08-21 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN CARE CENTRE LIMITED Company Secretary 2013-09-11 CURRENT 2005-03-11 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH UK WALSTEAD LIMITED Company Secretary 2013-09-11 CURRENT 1987-07-03 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKEN HOLT CARE LIMITED Company Secretary 2013-09-11 CURRENT 1983-10-27 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED QUALITY CARE (WILTSHIRE) LIMITED Company Secretary 2013-09-11 CURRENT 1996-10-08 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GILDAWOOD COURT RESIDENTIAL HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1997-04-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASSURED HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1998-02-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED COXHILL MANOR LIMITED Company Secretary 2013-09-11 CURRENT 1999-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED DORMY HOUSE (SUNNINGDALE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-01-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED TIC (TRAINING IN CARE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-03-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MOORLANDS (LIGHTWATER) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-08 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED COPPICE LEA (MERSTHAM) LIMITED Company Secretary 2013-09-11 CURRENT 2005-08-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED GRANITE FINANCE FUNDING LIMITED Company Secretary 2013-08-08 CURRENT 2001-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE MASTER ISSUER PLC Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE FUNDING (NO.1) LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED INVESTEC SSC (UK) LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 1 PLC. Company Secretary 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 2 PLC. Company Secretary 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 4 PLC Company Secretary 2013-06-01 CURRENT 2005-12-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 5 PLC Company Secretary 2013-06-01 CURRENT 2006-03-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 7 PLC Company Secretary 2013-06-01 CURRENT 2007-05-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS HOLDCO LIMITED Company Secretary 2013-06-01 CURRENT 2008-07-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS MTN ISSUER PLC Company Secretary 2013-06-01 CURRENT 2008-07-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 2 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BMF HOLDINGS LIMITED Company Secretary 2013-06-01 CURRENT 2003-07-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 6 PLC Company Secretary 2013-06-01 CURRENT 2007-03-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 1 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 3 PLC Company Secretary 2013-06-01 CURRENT 2005-04-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 4 (GR1) LIMITED Company Secretary 2013-02-28 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP NOMINEES 1 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP NOMINEES 2 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
CORAL SUZANNE BIDEL APEX GROUP SECRETARIES (UK) LIMITED Director 2018-08-10 CURRENT 2012-12-18 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 8 (GR1) LIMITED Director 2018-06-29 CURRENT 2002-05-17 Active
CORAL SUZANNE BIDEL APEX GROUP HOLD CO (UK) LIMITED Director 2018-05-31 CURRENT 2006-08-29 Active
CORAL SUZANNE BIDEL CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2018-04-13 CURRENT 2000-12-27 Active
CORAL SUZANNE BIDEL CG SHIELD HOUSE (UK) NO.2 LIMITED Director 2018-04-13 CURRENT 2000-12-27 Active
CORAL SUZANNE BIDEL CG SHIELD HOUSE (UK) NO.1 LIMITED Director 2018-04-13 CURRENT 2000-12-27 Active
CORAL SUZANNE BIDEL CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2018-04-13 CURRENT 2000-12-27 Active
CORAL SUZANNE BIDEL CUTLERS GARDENS ESTATES LIMITED Director 2018-04-13 CURRENT 1981-11-25 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 7 (GR1) LIMITED Director 2017-12-18 CURRENT 2013-04-02 Active
CORAL SUZANNE BIDEL MPG HOLBORN NOMINEE LIMITED Director 2017-10-11 CURRENT 2012-09-14 Active - Proposal to Strike off
CORAL SUZANNE BIDEL MAX OFFICE (HHE) GENERAL PARTNER LTD Director 2017-10-11 CURRENT 2014-11-04 Active - Proposal to Strike off
CORAL SUZANNE BIDEL COTMAN RESIDENTIAL HOMES LIMITED Director 2017-02-06 CURRENT 2006-07-27 Liquidation
CORAL SUZANNE BIDEL ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Director 2017-02-06 CURRENT 2015-06-02 Liquidation
CORAL SUZANNE BIDEL CONISTON CARE CENTRE LIMITED Director 2017-02-06 CURRENT 1995-02-17 Liquidation
CORAL SUZANNE BIDEL GAHC3 U.K. SENIOR CARE HOLDING LTD Director 2017-02-06 CURRENT 2015-08-27 Active
CORAL SUZANNE BIDEL HAWKHILL HOUSE LIMITED Director 2017-02-06 CURRENT 1985-06-20 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 6 (GR1) LIMITED Director 2017-02-01 CURRENT 2013-04-02 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 1 (GR3) LIMITED Director 2017-01-27 CURRENT 2005-06-23 Active
CORAL SUZANNE BIDEL FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2017-01-27 CURRENT 2005-07-07 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 1 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-12-14 Liquidation
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS (2005) LIMITED Director 2017-01-27 CURRENT 2005-02-15 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2017-01-27 CURRENT 2005-03-02 Active
CORAL SUZANNE BIDEL CHIME PROPERTIES LIMITED Director 2017-01-27 CURRENT 2006-03-17 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 3 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-04-04 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 1 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-07-14 Liquidation
CORAL SUZANNE BIDEL ADRIATIC LAND 1 (GR4) LIMITED Director 2017-01-27 CURRENT 2010-04-15 Liquidation
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 4 (GR1) LIMITED Director 2017-01-24 CURRENT 2009-04-04 Active
CORAL SUZANNE BIDEL RETAIL PLUS GENERAL PARTNER LIMITED Director 2017-01-10 CURRENT 1994-01-01 Active
CORAL SUZANNE BIDEL RETAIL PLUS NOMINEE LIMITED Director 2017-01-10 CURRENT 2009-12-11 Active
CORAL SUZANNE BIDEL MC UK GAMING LIMITED Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
CORAL SUZANNE BIDEL ADRIATIC LAND 4 (GR2) LIMITED Director 2016-08-15 CURRENT 1989-11-20 Active
CORAL SUZANNE BIDEL BRADPASS LIMITED Director 2016-04-14 CURRENT 2005-12-12 Liquidation
CORAL SUZANNE BIDEL ADRIATIC LAND 2 (GR1) LIMITED Director 2016-04-14 CURRENT 2009-04-03 Liquidation
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Director 2016-04-14 CURRENT 2006-03-23 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 2 (GR2) LIMITED Director 2016-04-14 CURRENT 2011-09-06 Liquidation
CORAL SUZANNE BIDEL HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Director 2016-04-14 CURRENT 1982-07-08 Active
CORAL SUZANNE BIDEL HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Director 2016-04-14 CURRENT 2003-05-19 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 2 (GR3) LIMITED Director 2016-04-14 CURRENT 2009-07-14 Liquidation
CORAL SUZANNE BIDEL AMOV INGLATERRA II LIMITED Director 2015-06-01 CURRENT 2013-04-15 Dissolved 2015-10-13
CORAL SUZANNE BIDEL AMOV INGLATERRA LIMITED Director 2015-06-01 CURRENT 2012-09-26 Dissolved 2015-10-13
CORAL SUZANNE BIDEL ALN MIDCO LIMITED Director 2015-03-26 CURRENT 2014-12-11 Dissolved 2015-08-11
CORAL SUZANNE BIDEL ALN DEBTCO LIMITED Director 2015-03-26 CURRENT 2014-12-11 Dissolved 2015-08-11
CORAL SUZANNE BIDEL ALN BIDCO LIMITED Director 2015-03-26 CURRENT 2014-12-11 Dissolved 2015-08-11
CORAL SUZANNE BIDEL ALN TOPCO LIMITED Director 2015-03-26 CURRENT 2014-12-11 Dissolved 2015-08-11
CORAL SUZANNE BIDEL GFT1 (GUERNSEY) LIMITED Director 2015-01-01 CURRENT 2012-06-21 Converted / Closed
CORAL SUZANNE BIDEL GFT2 (GUERNSEY) LIMITED Director 2015-01-01 CURRENT 2012-06-21 Converted / Closed
CORAL SUZANNE BIDEL RHM US HOLDINGS LIMITED Director 2014-08-13 CURRENT 1966-07-20 Dissolved 2016-02-20
CORAL SUZANNE BIDEL AFT 2 (GUERNSEY) LIMITED Director 2013-04-08 CURRENT 2013-03-01 Converted / Closed
CORAL SUZANNE BIDEL AFT 1 (GUERNSEY) LIMITED Director 2013-04-05 CURRENT 2013-03-01 Converted / Closed
JASON CHRISTOPHER BINGHAM CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
JASON CHRISTOPHER BINGHAM CLOVER UK OFFICE (COVENTRY) LTD Director 2017-02-28 CURRENT 2005-08-18 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM 125 OBS GP LIMITED Director 2017-02-28 CURRENT 2014-09-01 Active
JASON CHRISTOPHER BINGHAM CAROLIA BIDCO II LIMITED Director 2017-02-28 CURRENT 2014-11-26 Liquidation
JASON CHRISTOPHER BINGHAM CAROLIA NEW TOPCO LIMITED Director 2017-02-28 CURRENT 2014-11-26 Liquidation
JASON CHRISTOPHER BINGHAM CAROLIA MIDCO LIMITED Director 2017-02-28 CURRENT 2014-11-27 Liquidation
JASON CHRISTOPHER BINGHAM ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2017-02-28 CURRENT 1993-11-15 Active
JASON CHRISTOPHER BINGHAM MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
JASON CHRISTOPHER BINGHAM MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
JASON CHRISTOPHER BINGHAM MAX INDUSTRIAL NOMINEE LIMITED Director 2017-02-28 CURRENT 2009-09-10 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
JASON CHRISTOPHER BINGHAM MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
JASON CHRISTOPHER BINGHAM MPG ARTEMIS GP LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MPG ARTEMIS NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MPG ARTEMIS NOMINEE 1 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MAX INDUSTRIAL GENERAL PARTNER LIMITED Director 2017-02-28 CURRENT 2014-11-04 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MAX INDUSTRIAL NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2014-11-25 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM CG SHIELD HOUSE (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
JASON CHRISTOPHER BINGHAM CG SHIELD HOUSE (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
JASON CHRISTOPHER BINGHAM CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
JASON CHRISTOPHER BINGHAM KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2017-02-28 CURRENT 2002-02-01 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM ELDON BUSINESS PARK LIMITED Director 2017-02-28 CURRENT 2006-07-13 Active
JASON CHRISTOPHER BINGHAM 125 OBS (NOMINEES 2) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
JASON CHRISTOPHER BINGHAM 125 OBS (NOMINEES 1) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
JASON CHRISTOPHER BINGHAM CARBON ATRIUM LIMITED Director 2017-02-28 CURRENT 2006-11-13 Active
JASON CHRISTOPHER BINGHAM BROOMCO (4102) LIMITED Director 2017-02-28 CURRENT 2007-08-29 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
JASON CHRISTOPHER BINGHAM MAX INDUSTRIAL GP LIMITED Director 2017-02-28 CURRENT 2009-07-22 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
JASON CHRISTOPHER BINGHAM CAROLIA HOLDCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
JASON CHRISTOPHER BINGHAM CAROLIA PLEDGECO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
JASON CHRISTOPHER BINGHAM CAROLIA NEW MEZZCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
JASON CHRISTOPHER BINGHAM INDUSTRIOUS MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2014-08-15 Active
JASON CHRISTOPHER BINGHAM MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2017-02-28 CURRENT 2014-11-04 Active
JASON CHRISTOPHER BINGHAM CUTLERS GARDENS ESTATES LIMITED Director 2017-02-28 CURRENT 1981-11-25 Active
JASON CHRISTOPHER BINGHAM BRE/CARBON VHCUK LIMITED Director 2017-02-28 CURRENT 2000-03-30 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2017-02-28 CURRENT 2005-07-13 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
JASON CHRISTOPHER BINGHAM SKD MARINA LIMITED Director 2017-02-28 CURRENT 2011-06-15 Active
JASON CHRISTOPHER BINGHAM RATHBONE SQUARE LIMITED Director 2017-02-09 CURRENT 2014-04-10 Active
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 6 (GR1) LIMITED Director 2017-02-01 CURRENT 2013-04-02 Active
JASON CHRISTOPHER BINGHAM COTMAN RESIDENTIAL HOMES LIMITED Director 2016-11-15 CURRENT 2006-07-27 Liquidation
JASON CHRISTOPHER BINGHAM CONISTON CARE CENTRE LIMITED Director 2016-11-15 CURRENT 1995-02-17 Liquidation
JASON CHRISTOPHER BINGHAM HAWKHILL HOUSE LIMITED Director 2016-11-15 CURRENT 1985-06-20 Active
JASON CHRISTOPHER BINGHAM MC UK GAMING LIMITED Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 4 (GR2) LIMITED Director 2016-08-15 CURRENT 1989-11-20 Active
JASON CHRISTOPHER BINGHAM MPG HOLBORN NOMINEE LIMITED Director 2016-02-25 CURRENT 2012-09-14 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM MAX OFFICE (HHE) GENERAL PARTNER LTD Director 2016-02-25 CURRENT 2014-11-04 Active - Proposal to Strike off
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 4 (GR1) LIMITED Director 2016-02-01 CURRENT 2009-04-04 Active
JASON CHRISTOPHER BINGHAM RETAIL PLUS GENERAL PARTNER LIMITED Director 2015-11-20 CURRENT 1994-01-01 Active
JASON CHRISTOPHER BINGHAM RETAIL PLUS NOMINEE LIMITED Director 2015-11-20 CURRENT 2009-12-11 Active
JASON CHRISTOPHER BINGHAM ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Director 2015-10-08 CURRENT 2015-06-02 Liquidation
JASON CHRISTOPHER BINGHAM GAHC3 U.K. SENIOR CARE HOLDING LTD Director 2015-08-27 CURRENT 2015-08-27 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-21WU07Compulsory liquidation winding up progress report
2021-08-07WU14Compulsory liquidation. Removal of liquidator by court
2021-07-08WU04Compulsory liquidation appointment of liquidator
2020-10-07WU07Compulsory liquidation winding up progress report
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM Asticus Building 21 Palmer Street London SW1H 0AD
2019-08-12WU04Compulsory liquidation appointment of liquidator
2019-06-13COCOMPCompulsory winding up order
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-01-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AP01DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ZENA PATRICIA YATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-02-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082143350002
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082143350001
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-04-13AP01DIRECTOR APPOINTED MS ZENA PATRICIA YATES
2016-04-13AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2016-03-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-14
2016-03-17ANNOTATIONClarification
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT LOCK
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082143350003
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-14
2015-12-11ANNOTATIONClarification
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 20/07/2015
2015-10-12CH04SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2015-07-20
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 20/07/2015
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM , Pollen House 10 Cork Street, London, W1S 3NP, England
2015-08-13ANNOTATIONClarification
2015-08-13RP04SECOND FILING FOR FORM TM01
2015-08-13RP04SECOND FILING FOR FORM TM01
2015-08-13RP04SECOND FILING FOR FORM TM01
2015-08-13RP04SECOND FILING FOR FORM TM01
2015-08-13RP04SECOND FILING FOR FORM TM02
2015-08-13RP04SECOND FILING FOR FORM AP04
2015-08-12RP04SECOND FILING FOR FORM AP01
2015-08-12RP04SECOND FILING FOR FORM AP01
2015-08-12RP04SECOND FILING FOR FORM AP01
2015-03-02AP01DIRECTOR APPOINTED MR JAMES ROBERT LOCK
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 40 BERKELEY SQUARE, LONDON, W1J 5AL
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082143350002
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082143350001
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0114/09/14 FULL LIST
2014-11-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 15/08/2014
2014-11-28AR0114/09/14 FULL LIST
2014-09-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER
2014-09-12AP01DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE
2014-09-12AP01DIRECTOR APPOINTED MR FARHAD MAWJI KARIM
2014-09-12AP04CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2014-09-12TM02APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM
2014-09-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER
2014-09-12AP01DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE
2014-09-12AP01DIRECTOR APPOINTED MR FARHAD MAWJI KARIM
2014-09-12AP04CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2014-09-12TM02APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ UNITED KINGDOM
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, CAVENDISH HOUSE 18 CAVENDISH SQUARE, LONDON, W1G 0PJ, UNITED KINGDOM
2013-09-18AR0114/09/13 FULL LIST
2013-09-18AR0114/09/13 FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-17AP01DIRECTOR APPOINTED MR NICHOLAS MARK LESLAU
2012-09-17AP01DIRECTOR APPOINTED MR TIMOTHY JAMES EVANS
2012-09-17AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2012-09-17AP03SECRETARY APPOINTED SANDRA LOUISE GUMM
2012-09-17AP01DIRECTOR APPOINTED MISS SANDRA LOUISE GUMM
2012-09-17AP01DIRECTOR APPOINTED MR PHILIP MICHAEL BROWN
2012-09-17TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2012-09-17SH0114/09/12 STATEMENT OF CAPITAL GBP 2
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
2012-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MPG HOLBORN GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-31
Winding-Up Orders2019-06-03
Petitions to Wind Up (Companies)2019-05-10
Fines / Sanctions
No fines or sanctions have been issued against MPG HOLBORN GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MPG HOLBORN GP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MPG HOLBORN GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPG HOLBORN GP LIMITED
Trademarks
We have not found any records of MPG HOLBORN GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPG HOLBORN GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MPG HOLBORN GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPG HOLBORN GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMPG HOLBORN GP LIMITEDEvent Date2019-07-31
In the High Court of Justice Court Number: CR-2019-2183 MPG HOLBORN GP LIMITED (Company Number 08214335 ) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY P…
 
Initiating party Event TypeWinding-Up Orders
Defending partyMPG HOLBORN GP LIMITEDEvent Date2019-05-22
In the High Court Of Justice case number 002183 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMPG HOLBORN GP LIMITEDEvent Date2019-03-27
In the High Court of Justice case number 002183 A petition to wind up the above named Company of Asticus Building, 21 Palmer Street, SW1H 0AD , presented on 27 March 2019 by BRITISH GAS TRADING LIMITED , of Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD , claiming to be a creditor of the Company, will be heard in the High Court of Justice, Companies Court in the Rolls Building, EC4A 1NL , on 22 May 2019 at 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor by 16.00 hours on 21 May 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPG HOLBORN GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPG HOLBORN GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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