Mambo Bars & Clubs Group Ltd was founded on 02 September 2010 with its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". Sanchez, Eduardo, Yiu, Wai Kuen Nelson, Lazcano, Hector, Whitelaw Wells are listed as directors of this organisation. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YIU, Wai Kuen Nelson | 28 September 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANCHEZ, Eduardo | 27 April 2015 | - | 1 |
LAZCANO, Hector | 30 June 2014 | 26 April 2015 | 1 |
WHITELAW WELLS | 13 May 2011 | 30 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
MR01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 26 March 2020 | |
PSC04 - N/A | 09 September 2019 | |
CS01 - N/A | 08 September 2019 | |
CH01 - Change of particulars for director | 08 September 2019 | |
PSC04 - N/A | 31 May 2019 | |
AD01 - Change of registered office address | 31 May 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 20 September 2018 | |
CH01 - Change of particulars for director | 13 March 2018 | |
PSC04 - N/A | 13 March 2018 | |
CH01 - Change of particulars for director | 13 March 2018 | |
PSC04 - N/A | 13 March 2018 | |
AA - Annual Accounts | 07 March 2018 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 16 February 2017 | |
CS01 - N/A | 06 September 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AP03 - Appointment of secretary | 02 November 2015 | |
TM02 - Termination of appointment of secretary | 20 October 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
AA01 - Change of accounting reference date | 24 September 2015 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 09 September 2014 | |
CH01 - Change of particulars for director | 09 September 2014 | |
AP03 - Appointment of secretary | 30 June 2014 | |
TM02 - Termination of appointment of secretary | 30 June 2014 | |
AD01 - Change of registered office address | 06 June 2014 | |
AD01 - Change of registered office address | 28 May 2014 | |
AA - Annual Accounts | 01 May 2014 | |
CERTNM - Change of name certificate | 16 December 2013 | |
RESOLUTIONS - N/A | 05 December 2013 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 13 June 2013 | |
CERTNM - Change of name certificate | 14 March 2013 | |
AR01 - Annual Return | 26 September 2012 | |
CERTNM - Change of name certificate | 21 June 2012 | |
RESOLUTIONS - N/A | 21 June 2012 | |
AA - Annual Accounts | 16 April 2012 | |
AA01 - Change of accounting reference date | 22 November 2011 | |
AR01 - Annual Return | 26 September 2011 | |
AP04 - Appointment of corporate secretary | 14 June 2011 | |
CERTNM - Change of name certificate | 03 May 2011 | |
RESOLUTIONS - N/A | 03 May 2011 | |
AP01 - Appointment of director | 22 March 2011 | |
TM01 - Termination of appointment of director | 02 September 2010 | |
NEWINC - New incorporation documents | 02 September 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 August 2020 | Outstanding |
N/A |