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MARYLEBONE COMMERCIAL FINANCE (2) - 30, Gresham Street, London, EC2V 7PG, United Kingdom
Company Information
- Company registration number
- 02411349
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Gresham Street
- London
- EC2V 7PG 30, Gresham Street, London, EC2V 7PG UK
Management
- Managing Directors
- AIKEN, Neil Gordon
- BIRCH, Richard Alastair
- BURROWS, Paul Richard
- LEVY, Anthony David
- Company secretaries
- WALL, James Cameron
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1989-08-04
- Dissolved on
- 2023-03-29
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- A&L CF DECEMBER (9)
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-07-01
- Annual Return
- Due Date: 2021-07-25
- Last Date: 2020-07-11
⚠
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MARYLEBONE COMMERCIAL FINANCE (2) Company Description
- MARYLEBONE COMMERCIAL FINANCE (2) is a private-unlimited registered in United Kingdom with the Company reg no 02411349. Its current trading status is "closed". It was registered 1989-08-04. It was previously called A&L CF DECEMBER (9). It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-07-01.It can be contacted at 30 .
Get MARYLEBONE COMMERCIAL FINANCE (2) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marylebone Commercial Finance (2) - 30, Gresham Street, London, EC2V 7PG, United Kingdom
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https://www.kompany.co.uk/p/uk/02411349#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02411349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02411349#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-15) - AA
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confirmation-statement-with-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-13) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-dormant (2017-03-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-dormant (2016-03-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-dormant (2015-03-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-dormant (2014-03-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-10-17) - AA01
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-04-03) - SH19
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legacy (2012-04-03) - SH20
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legacy (2012-04-03) - CAP-SS
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resolution (2012-04-03) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-02-20) - AA01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-28) - CH01
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accounts-with-accounts-type-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-30) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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miscellaneous (2010-01-17) - MISC
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auditors-resignation-company (2010-01-07) - AUD
keyboard_arrow_right 2009
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legacy (2009-01-29) - 225
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-07-08) - 363a
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legacy (2009-07-13) - 288b
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accounts-with-accounts-type-full (2009-08-01) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-09-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288b
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legacy (2008-07-02) - 363a
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legacy (2008-10-02) - 288b
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legacy (2008-10-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 363a
-
legacy (2007-04-14) - 288b
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legacy (2007-04-14) - 288a
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legacy (2007-04-11) - 363a
-
legacy (2007-04-14) - 225
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certificate-change-of-name-company (2007-04-05) - CERTNM
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re-registration-memorandum-articles (2007-04-05) - MAR
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legacy (2007-04-05) - 49(8)(b)
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legacy (2007-04-05) - 49(8)(a)
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legacy (2007-04-05) - 49(1)
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legacy (2007-03-13) - 288c
-
legacy (2007-02-14) - 288a
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certificate-re-registration-limited-to-unlimited (2007-04-05) - CERT3
-
legacy (2007-04-14) - 287
-
legacy (2007-12-11) - 353
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accounts-with-accounts-type-full (2007-10-26) - AA
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accounts-with-accounts-type-full (2007-10-21) - AA
-
legacy (2007-05-04) - 88(2)R
-
resolution (2007-05-02) - RESOLUTIONS
-
legacy (2007-05-02) - 122
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resolution (2007-04-16) - RESOLUTIONS
-
legacy (2007-05-02) - 123
keyboard_arrow_right 2006
-
legacy (2006-04-20) - 288b
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legacy (2006-12-28) - 287
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accounts-with-accounts-type-full (2006-10-20) - AA
-
legacy (2006-09-19) - 363a
-
legacy (2006-09-19) - 288c
-
legacy (2006-04-11) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-05) - AA
-
legacy (2005-09-20) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 288a
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legacy (2004-12-15) - 225
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certificate-change-of-name-company (2004-11-18) - CERTNM
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legacy (2004-09-07) - 363a
-
legacy (2004-03-17) - 288c
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accounts-with-accounts-type-full (2004-12-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-23) - 288a
-
legacy (2003-08-31) - 363a
-
legacy (2003-05-14) - 353
-
legacy (2003-10-03) - 225
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accounts-with-accounts-type-full (2003-12-24) - AA
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accounts-with-accounts-type-dormant (2003-08-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 288b
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accounts-with-accounts-type-dormant (2002-10-17) - AA
-
legacy (2002-08-23) - 363a
-
legacy (2002-06-17) - 288c
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accounts-with-accounts-type-dormant (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 288b
-
legacy (2001-04-25) - 288a
-
legacy (2001-08-16) - 363a
-
legacy (2001-11-20) - 288c
-
legacy (2001-05-21) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-11-06) - AA
-
legacy (2000-10-05) - 288a
-
legacy (2000-09-18) - 288a
-
legacy (2000-08-29) - 288b
-
legacy (2000-08-21) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-21) - AA
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legacy (1999-01-20) - 288b
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accounts-with-accounts-type-dormant (1999-12-17) - AA
-
legacy (1999-08-11) - 363a
keyboard_arrow_right 1998
-
legacy (1998-08-17) - 363a
-
legacy (1998-04-21) - 288c
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accounts-with-accounts-type-dormant (1998-01-29) - AA
-
legacy (1998-01-13) - 288c
-
legacy (1998-01-13) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-19) - AA
-
legacy (1997-02-26) - 288a
-
legacy (1997-02-27) - 353
-
legacy (1997-02-26) - 288b
-
legacy (1997-07-04) - 288b
-
legacy (1997-07-07) - 288a
-
legacy (1997-09-12) - 363a
-
legacy (1997-03-12) - 353
keyboard_arrow_right 1996
-
legacy (1996-09-06) - 363s
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legacy (1996-08-02) - 288
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legacy (1996-07-29) - 288
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accounts-with-accounts-type-dormant (1996-01-31) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-01-22) - AA
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resolution (1995-01-22) - RESOLUTIONS
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legacy (1995-08-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-04) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 288
-
legacy (1993-01-10) - 288
-
legacy (1993-01-29) - 288
-
legacy (1993-02-01) - 288
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resolution (1993-04-14) - RESOLUTIONS
-
legacy (1993-06-14) - 288
-
legacy (1993-08-02) - 363s
-
resolution (1993-09-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-10-11) - AA
-
legacy (1993-02-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-21) - 363b
-
legacy (1992-03-27) - 288
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resolution (1992-03-27) - RESOLUTIONS
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resolution (1992-05-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-06-02) - AA
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legacy (1992-09-29) - 363s
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accounts-with-accounts-type-dormant (1992-12-22) - AA
keyboard_arrow_right 1991
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legacy (1991-08-30) - 288
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legacy (1991-02-22) - 363a
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accounts-with-accounts-type-full (1991-01-30) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-05) - 287
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legacy (1989-09-19) - 88(2)R
-
legacy (1989-09-12) - 224
-
legacy (1989-09-08) - 288
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legacy (1989-09-08) - 287
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incorporation-company (1989-08-04) - NEWINC
