About

Registered Number: 07652767
Date of Incorporation: 31/05/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2015 (8 years and 10 months ago)
Registered Address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

 

Mbia Infrastructure Lp Ltd was setup in 2011, it's status at Companies House is "Dissolved". There are 3 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUCE, Andrew 30 September 2013 - 1
Secretary Name Appointed Resigned Total Appointments
LYNCH, Karen 31 May 2011 - 1
BISCARDI, Sabrina Beatrice 18 July 2011 22 August 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 June 2015
4.71 - Return of final meeting in members' voluntary winding-up 20 March 2015
RESOLUTIONS - N/A 01 April 2014
SH19 - Statement of capital 01 April 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 April 2014
CAP-SS - N/A 01 April 2014
AD01 - Change of registered office address 28 March 2014
RESOLUTIONS - N/A 27 March 2014
4.70 - N/A 27 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 27 March 2014
TM01 - Termination of appointment of director 02 October 2013
AP01 - Appointment of director 01 October 2013
TM02 - Termination of appointment of secretary 22 August 2013
AR01 - Annual Return 23 July 2013
CH03 - Change of particulars for secretary 23 July 2013
CH01 - Change of particulars for director 23 July 2013
CH03 - Change of particulars for secretary 23 July 2013
AA - Annual Accounts 03 April 2013
AD01 - Change of registered office address 17 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2012
AP01 - Appointment of director 16 July 2012
TM01 - Termination of appointment of director 13 July 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 26 March 2012
SH01 - Return of Allotment of shares 30 December 2011
SH01 - Return of Allotment of shares 03 November 2011
SH01 - Return of Allotment of shares 03 November 2011
SH01 - Return of Allotment of shares 08 September 2011
AA01 - Change of accounting reference date 08 August 2011
AP03 - Appointment of secretary 28 July 2011
NEWINC - New incorporation documents 31 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.