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MB NA1 INVESTMENTS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MB NA1 INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Mar 2009 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 7 Apr 2017
Confirmation Statement Submitted 27 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover MB NA1 INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Cromwell Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—24 Mar 2009Active
Cromwell Director LimitedCorporate-directorUnited KingdomUnknown—1 Sept 2009Active
James Edward MaddyDirectorBritishUnited Kingdom4924 Feb 2017Active

Shareholders

Shareholders (1)

D.u.k.e. Property Holdings (uk) Limited
100.0%
140,28324 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D.u.k.e. Property Holdings (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
UBERIOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
MB NA1 INVESTMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
14 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(20 pages)
25 May 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
25 May 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
10 May 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
14 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
14 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(20 pages)
25 May 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
25 May 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
10 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 14 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 14 Jan 2019

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 25 May 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 25 May 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 10 May 2018