About

Registered Number: 08756730
Date of Incorporation: 31/10/2013 (10 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (4 years and 2 months ago)
Registered Address: 23 Savile Row, London, W1S 2ET,

 

Founded in 2013, Mbh Gp Co Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 11 November 2019
MR04 - N/A 11 September 2019
MR04 - N/A 11 September 2019
MR04 - N/A 11 September 2019
MR04 - N/A 11 September 2019
MR04 - N/A 11 September 2019
MR04 - N/A 11 September 2019
MR04 - N/A 11 September 2019
RESOLUTIONS - N/A 28 February 2019
MR01 - N/A 27 February 2019
MR01 - N/A 27 February 2019
PSC07 - N/A 07 February 2019
PSC02 - N/A 07 February 2019
TM01 - Termination of appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
AD01 - Change of registered office address 04 February 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
MR01 - N/A 13 March 2017
AA - Annual Accounts 22 December 2016
AAMD - Amended Accounts 16 December 2016
CS01 - N/A 24 November 2016
AA - Annual Accounts 30 March 2016
DISS40 - Notice of striking-off action discontinued 23 December 2015
AR01 - Annual Return 22 December 2015
GAZ1 - First notification of strike-off action in London Gazette 03 November 2015
AR01 - Annual Return 26 November 2014
AA01 - Change of accounting reference date 22 April 2014
MR01 - N/A 15 April 2014
MR01 - N/A 15 April 2014
MR01 - N/A 15 April 2014
MR01 - N/A 15 April 2014
SH01 - Return of Allotment of shares 06 November 2013
NEWINC - New incorporation documents 31 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2019 Fully Satisfied

N/A

A registered charge 20 February 2019 Fully Satisfied

N/A

A registered charge 09 March 2017 Fully Satisfied

N/A

A registered charge 31 March 2014 Fully Satisfied

N/A

A registered charge 31 March 2014 Fully Satisfied

N/A

A registered charge 31 March 2014 Fully Satisfied

N/A

A registered charge 31 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.