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 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.
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 |
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 |