MDPL 003 LIMITED
Buying and selling of own real estate
MDPL 003 LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
6 King Street Frome BA11 1BH United Kingdom
Full company profile for MDPL 003 LIMITED (10987542), a dissolved company based in Frome, United Kingdom. Incorporated 29 Sept 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bg Secretary Services Limited | Corporate-secretary | United Kingdom | Unknown | 29 Sept 2017 | Active |
| Simon Barrie Hall | Director | British | United Kingdom | 29 Sept 2017 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Leonid Pirogov
Cypriot
- Significant Influence Or Control
Valerii Pirogov
Cypriot
- Significant Influence Or Control
Anatoli Levin
Israeli
- Significant Influence Or Control
Gary James Heywood
Ceased 3 Apr 2018
Kyriakos Kyriakou
Ceased 31 Dec 2018
Artem Alexeev
Ceased 3 Dec 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Nov 2019 | Gazette | Gazette Dissolved Compulsory | |
| 3 Sept 2019 | Gazette | Gazette Notice Compulsory | |
| 10 Jan 2019 | Persons With Significant Control | Anatoli Levin notified as a person with significant control | |
| 10 Jan 2019 | Confirmation Statement | Confirmation statement made on 1 Jan 2019 with updates | |
| 10 Jan 2019 | Persons With Significant Control | Cessation of Kyriakos Kyriakou as a person with significant control on 31 Dec 2018 |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Anatoli Levin notified as a person with significant control
Confirmation statement made on 1 Jan 2019 with updates
Cessation of Kyriakos Kyriakou as a person with significant control on 31 Dec 2018
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
6 years ago on 19 Nov 2019
Gazette Notice Compulsory
6 years ago on 3 Sept 2019
Anatoli Levin notified as a person with significant control
7 years ago on 10 Jan 2019
Confirmation statement made on 1 Jan 2019 with updates
7 years ago on 10 Jan 2019
Cessation of Kyriakos Kyriakou as a person with significant control on 31 Dec 2018
7 years ago on 10 Jan 2019