MEBAG HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MEBAG HOLDINGS LIMITED
COMPANY NUMBER
04774682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/05/2003
(21 years and 5 months old)
WEBSITE
GABEM.COM
CONFIRMATION STATEMENT MADE UP TO
22/05/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
22/05/2003
17/12/2015
GABEM HOLDINGS LIMITED
LONDON
WC2N 6JU
Resolve Partners Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2017 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEBAG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEBAG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEBAG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Christopher Samuel Andrew Jamieson 22/05/2003 - 07/08/2004 (1 years and 2 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 1963 |
View Report |
|
22/05/2003 - 02/08/2003 (2 months) Born in Mar 1961 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
30/06/2003 - 18/10/2010 (7 years and 3 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 1993 |
View Report |
|
Director: 30/06/2003 - 27/11/2013 (10 years and 4 months) Secretary: 02/08/2003 - 27/11/2013 (10 years and 3 months) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2017 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/12/2015 | Change in Reg. Office |
| 02/06/2015 | New Annual Return filed |
| 13/04/2015 | Change in Reg. Office |
| 03/04/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 02/06/2014 | Trudy Gordon (908226572) has left the board |
| 09/04/2014 | New Accounts filed |
| 10/01/2014 | New Company Secretary Sheila Cooper (918409395) Appointed |
| 08/01/2014 | Iain Stewart (916085803) has left the board |
| 08/01/2014 | Robert Ernest Lambourne (905358771) has left the board |
| 19/06/2013 | Charles William Boehm (903977266) has left the board |
| 29/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Emma Nicole Jamieson (917522975) Appointed |
| 28/01/2013 | New Board Member Giles Edward Donald (917522998) Appointed |
| 28/01/2013 | New Board Member Robert Ernest Lambourne (905358771) Appointed |
| 30/10/2012 | New Accounts filed |
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