MADETOBE LTD - LONDON
Company Profile | Company Filings |
Overview
MADETOBE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MADETOBE LTD was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727735. The accounts status is DORMANT.
MADETOBE LTD was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727735. The accounts status is DORMANT.
MADETOBE LTD - 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 / 3 | 31/03/2020 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2020 | 03/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITY SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
MR RAFAEL SCHNEEBELI | Aug 1973 | Swiss | Director | 2017-12-05 | CURRENT |
ASHFORD SECRETARIES LIMITED | Corporate Secretary | 2007-06-15 UNTIL 2013-10-15 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2006-03-02 UNTIL 2007-06-15 | RESIGNED | ||
MS CHRISTINA CORNELIA VAN DEN BERG | May 1964 | South African | Director | 2010-04-30 UNTIL 2012-11-30 | RESIGNED |
MR RAFAEL SCHNEEBELI | Aug 1973 | Swiss | Director | 2017-09-18 UNTIL 2017-10-04 | RESIGNED |
MR RAFAEL SCHNEEBELI | Aug 1973 | Swiss | Director | 2006-03-02 UNTIL 2007-06-15 | RESIGNED |
MRS MARGARET MURPHY | May 1955 | Irish | Director | 2012-11-30 UNTIL 2013-10-15 | RESIGNED |
MR WILLIAM EDWARD JUSTICE | Jul 1964 | British | Director | 2016-02-08 UNTIL 2016-03-29 | RESIGNED |
MR WILLIAM EDWARD JUSTICE | Jul 1964 | British | Director | 2016-02-08 UNTIL 2021-09-01 | RESIGNED |
HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 2007-06-15 UNTIL 2013-10-15 | RESIGNED | ||
MR DENNIS RAYMOND COOK | Jan 1924 | British | Director | 2013-10-15 UNTIL 2016-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F2b Trust Company Limited | 2017-01-03 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MADETOBE LTD | 2021-03-24 | 31-03-2020 | £100 Cash £100 equity |
Dormant Company Accounts - MADETOBE LTD | 2019-12-17 | 31-03-2019 | £2 equity |
Dormant Company Accounts - MADETOBE LTD | 2018-11-20 | 31-03-2018 | £100 Cash £100 equity |
Dormant Company Accounts - MADETOBE LTD | 2018-02-01 | 31-03-2017 | £2 equity |
Dormant Company Accounts - MADETOBE LTD | 2016-12-29 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - MADETOBE LTD | 2015-12-18 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - MADETOBE LTD | 2015-01-30 | 31-03-2014 | £2 Cash £2 equity |