MABLETHORPE LIMITED - LONDON


Overview

MABLETHORPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MABLETHORPE LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05460865. The accounts status is UNAUDITED ABRIDGED.

MABLETHORPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2005-05-24 CURRENT
MS. EMILIA MASLIKOVA Jan 1983 Slovak Director 2017-01-17 CURRENT
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2005-05-23 UNTIL 2005-05-24 RESIGNED
MR. MARTIN BROOKS Mar 1966 British Director 2012-02-27 UNTIL 2017-01-17 RESIGNED
HELMBROOK LIMITED Nov 2001 Director 2005-05-24 UNTIL 2005-06-22 RESIGNED
MR RICHARD JAMES WISE Oct 1957 British Director 2005-06-22 UNTIL 2012-02-27 RESIGNED
MR MARCO MARANO Feb 1970 Italian Director 2005-06-22 UNTIL 2013-06-06 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 2005-05-23 UNTIL 2005-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francesc Robert Ribes 2016-04-06 4/1967 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC LAND CONSULTANTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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ASHGROVE SECRETARIES LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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FARBY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SIDFORD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HARMONY GENERAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUICK STEP JOB LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LAMERCA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CCB PARTNERS EUROPE LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GEF HOLDING LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mablethorpe Limited - Period Ending 2016-12-31 2017-09-27 31-12-2016 €9,682 Cash €-4,452,226 equity
Mablethorpe Limited - Period Ending 2015-12-31 2016-10-15 31-12-2015 €13,782 Cash €-4,442,616 equity
MABLETHORPE_LIMITED - Accounts 2014-11-27 31-12-2013 €79 Cash €-4,068,540 equity

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