Liquidation
Company Information for MEC GLOBAL INVESTMENT LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
08794231
Private Limited Company
Liquidation |
Company Name | |
---|---|
MEC GLOBAL INVESTMENT LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in WC1R | |
Company Number | 08794231 | |
---|---|---|
Company ID Number | 08794231 | |
Date formed | 2013-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 15:31:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TORU HAYAMIZU |
||
SHINICHI KAGITOMI |
||
YUICHIRO SHIODA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YOSHIHIKO KIKUKAWA |
Director | ||
NAOKI UMEDA |
Director | ||
MASANORI IWASE |
Director | ||
KAZUHIKO ARAHATA |
Director | ||
HIROYUKI ARIMURA |
Director | ||
MASANORI IWASE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL SAINT GILES GENERAL PARTNER LIMITED | Director | 2014-06-05 | CURRENT | 2005-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 6393262 | |
SH19 | 13/12/17 STATEMENT OF CAPITAL GBP 6393262 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/17 | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2017 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 51393262 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 51393262 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AP01 | DIRECTOR APPOINTED MR TORU HAYAMIZU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHIKO KIKUKAWA | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 49129252 | |
SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 49129252 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 46059132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 46059132 | |
SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 46059132 | |
AP01 | DIRECTOR APPOINTED YUICHIRO SHIODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOKI UMEDA | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 43714062 | |
AR01 | 28/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASANORI IWASE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINICHI KAGITOMI / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI UMEDA / 01/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 43714062 | |
SH01 | 06/03/15 STATEMENT OF CAPITAL GBP 43714062 | |
AR01 | 28/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIHIKO KIKUKAWA / 01/11/2014 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 37657342 | |
AP01 | DIRECTOR APPOINTED MR MASANORI IWASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASANORI IWASE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINICHI KAGITOMI / 01/09/2014 | |
AP01 | DIRECTOR APPOINTED MR YOSHIHIKO KIKUKAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO ARAHATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI ARIMURA | |
AP01 | DIRECTOR APPOINTED MR SHINICHI KAGITOMI | |
SH01 | 24/12/13 STATEMENT OF CAPITAL GBP 19296461 | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-12-20 |
Notices to | 2017-12-20 |
Appointmen | 2017-12-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as MEC GLOBAL INVESTMENT LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | MEC GLOBAL INVESTMENT LIMITED | Event Date | 2017-12-20 |
Initiating party | Event Type | Notices to | |
Defending party | MEC GLOBAL INVESTMENT LIMITED | Event Date | 2017-12-20 |
Initiating party | Event Type | Appointmen | |
Defending party | MEC GLOBAL INVESTMENT LIMITED | Event Date | 2017-12-20 |
Name of Company: MEC GLOBAL INVESTMENT LIMITED Company Number: 08794231 Nature of Business: Security dealing on own account Registered office: Suite 1, 3rd Floor, 11-12 St James's Square, London SW1Y… | |||
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. |