About

Registered Number: 07266195
Date of Incorporation: 26/05/2010 (13 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/09/2019 (4 years and 7 months ago)
Registered Address: 615 7 Baltimore Wharf, London, E14 9EY,

 

Based in London, Mc Finance & Securities Ltd was setup in 2010, it's status is listed as "Dissolved". This business has 2 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAMM MOGENSEN, Chris 15 January 2012 01 August 2012 1
Secretary Name Appointed Resigned Total Appointments
NEPOMNYASHCHIKH, Alexander 26 May 2010 12 June 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 September 2019
TM01 - Termination of appointment of director 24 April 2019
PSC07 - N/A 23 April 2019
GAZ1 - First notification of strike-off action in London Gazette 23 April 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 02 February 2018
AD01 - Change of registered office address 31 October 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 04 February 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 04 February 2016
AD01 - Change of registered office address 04 February 2016
SH01 - Return of Allotment of shares 28 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 04 February 2015
TM01 - Termination of appointment of director 10 July 2014
SH01 - Return of Allotment of shares 07 July 2014
AD01 - Change of registered office address 03 June 2014
AP01 - Appointment of director 24 April 2014
AA - Annual Accounts 26 March 2014
AA01 - Change of accounting reference date 10 February 2014
AR01 - Annual Return 05 February 2014
SH01 - Return of Allotment of shares 05 April 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 18 February 2013
SH01 - Return of Allotment of shares 06 November 2012
SH01 - Return of Allotment of shares 15 August 2012
TM01 - Termination of appointment of director 01 August 2012
CH01 - Change of particulars for director 03 June 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 26 January 2012
CERTNM - Change of name certificate 16 January 2012
AP01 - Appointment of director 15 January 2012
AR01 - Annual Return 29 June 2011
TM02 - Termination of appointment of secretary 12 June 2011
AD01 - Change of registered office address 11 April 2011
AD01 - Change of registered office address 30 August 2010
NEWINC - New incorporation documents 26 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.