BRITISH MEDITERRANEAN EXCHANGE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BRITISH MEDITERRANEAN EXCHANGE LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
BRITISH MEDITERRANEAN EXCHANGE LIMITED was incorporated 12 years ago on 21/05/2012 and has the registered number: 08077431.
BRITISH MEDITERRANEAN EXCHANGE LIMITED was incorporated 12 years ago on 21/05/2012 and has the registered number: 08077431.
BRITISH MEDITERRANEAN EXCHANGE LIMITED - CARDIFF
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
4385
08077431: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUBTAINA GROUP LIMITED | Corporate Director | 2014-01-01 | CURRENT | ||
| MR MOHAMED ALI BUBTAINA | Jul 1977 | Brazilian,Lebanese | Director | 2012-05-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohamed Ali Bubtaina | 2016-04-06 | 7/1977 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BRITISH MEDITERRANEAN EXCHANGE LIMITED | 2019-03-13 | 31-05-2018 | £1 equity |
| Micro-entity Accounts - BRITISH MEDITERRANEAN EXCHANGE LIMITED | 2018-03-06 | 31-05-2017 | £1 equity |
| Dormant Company Accounts - BRITISH MEDITERRANEAN EXCHANGE LIMITED | 2017-03-14 | 31-05-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - BRITISH MEDITERRANEAN EXCHANGE LIMITED | 2016-03-05 | 31-05-2015 | £1 equity |
| Dormant Company Accounts - BRITISH MEDITERRANEAN EXCHANGE LIMITED | 2015-02-17 | 25-05-2014 | £1 equity |