Active
Company Information for MBM CAPITAL PARTNERS LLP
42 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5AW,
|
Company Registration Number
OC357800
Limited Liability Partnership
Active |
Company Name | |
---|---|
MBM CAPITAL PARTNERS LLP | |
Legal Registered Office | |
42 BERKELEY SQUARE MAYFAIR LONDON W1J 5AW Other companies in W1J | |
Company Number | OC357800 | |
---|---|---|
Company ID Number | OC357800 | |
Date formed | 2010-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 25/06/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 07:21:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MBM CAPITAL PARTNERS, LLC | 9190 OAKHURST RD SEMINOLE FL 33776 | Inactive | Company formed on the 2008-10-08 |
Officer | Role | Date Appointed |
---|---|---|
OLIVER THOMAS BREACH |
||
JAMES DESMOND MARSHALL |
||
TIMOTHY RICHARD MOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRISON CLARK (NOMINEES) LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
HARRISON CLARK (SECRETARIAL) LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2023-09-09 | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Confirmation statement with no updates made up to 2022-09-09 | ||
Confirmation statement with no updates made up to 2022-09-09 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2021-09-09 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLCS01 | Confirmation statement with no updates made up to 2020-09-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-09-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLCS01 | Confirmation statement with no updates made up to 2017-09-09 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2016-09-26 to 2016-09-25 | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-09 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2015-09-27 to 2015-09-26 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-09-09 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2014-09-28 to 2014-09-27 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2014-09-29 to 2014-09-28 | |
AAMD | Amended account small company full exemption | |
LLAR01 | LLP Annual return made up to 2014-09-09 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR OLIVER THOMAS BREACH / 05/09/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD MOLE / 05/09/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DESMOND MARSHALL / 05/09/2014 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2013-09-30 to 2013-09-29 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/09/13 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/09/12 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/09/11 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 1-3 HILL STREET MAYFAIR LONDON W1J 5LA | |
LLAD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM OAK HOUSE BRAMPTON ABBOTTS ROSS-ON-WYE HEREFORDSHIRE HR9 7JD | |
LLAD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD MOLE / 13/09/2010 | |
LLAP01 | LLP MEMBER APPOINTED MR OLIVER THOMAS BREACH | |
LLAP01 | LLP MEMBER APPOINTED JAMES DESMOND MARSHALL | |
LLAP01 | LLP MEMBER APPOINTED MR TIMOTHY RICHARD MOLE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HARRISON CLARK (SECRETARIAL) LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HARRISON CLARK (NOMINEES) LIMITED | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BERKELEY SQUARE HOLDINGS LIMITED |
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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. |