About

Registered Number: 08429299
Date of Incorporation: 05/03/2013 (11 years and 1 month ago)
Company Status: Liquidation
Registered Address: MBPF LIMITED, 1 Kings Avenue Winchmore Hill, London, N21 3NA

 

Mbpf Ltd was registered on 05 March 2013, it has a status of "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LADAK, Shakir 18 April 2014 - 1
VAN DAN DOOL, Nicole 05 March 2013 22 August 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 September 2020
RESOLUTIONS - N/A 24 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 24 September 2020
LIQ01 - N/A 24 September 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 20 April 2020
CS01 - N/A 07 March 2019
AA - Annual Accounts 19 February 2019
PSC01 - N/A 08 May 2018
PSC07 - N/A 08 May 2018
PSC01 - N/A 08 May 2018
AD01 - Change of registered office address 08 May 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 23 February 2018
SH06 - Notice of cancellation of shares 21 September 2017
SH03 - Return of purchase of own shares 01 September 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 23 March 2017
AP01 - Appointment of director 29 June 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 11 April 2016
AD01 - Change of registered office address 15 March 2016
AD01 - Change of registered office address 26 January 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 18 March 2015
AA01 - Change of accounting reference date 22 August 2014
TM01 - Termination of appointment of director 22 August 2014
AR01 - Annual Return 16 June 2014
AP01 - Appointment of director 11 June 2014
RESOLUTIONS - N/A 19 May 2014
SH01 - Return of Allotment of shares 19 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 May 2014
SH08 - Notice of name or other designation of class of shares 19 May 2014
AA - Annual Accounts 15 May 2014
AD01 - Change of registered office address 30 January 2014
NEWINC - New incorporation documents 05 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.