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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BALSALL LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CONTEMPORARY MASTERS CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ART STOCK COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGUS CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALNA TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLCO COLEMAN BROTHERS FINANCE CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BELLTON ENTERPRISES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CLASSICAL BUSINESS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROKER LONDON LTD. LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
BELLARIVA FINANCE LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
CHARLEX CROWN CENTURY TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAY FLOWERS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 46220 - Wholesale of flowers and plants
BATI GROUPE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
BELMONY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BELDEX TEXTILES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BESTER ENTERPRISE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BUILDING AND PAINTING MATERIALS LLP LONDON Dissolved... DORMANT None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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