Company NameCorporate Business Funding Ltd
DirectorsAngela Liang Sheong Leong and Pierre Yat Keung Leong
Company StatusActive
Company Number02780843
CategoryPrivate Limited Company
Incorporation Date19 January 1993(31 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Angela Liang Sheong Leong
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1993(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address8a Westgate Chambers
Pinner
Middlesex
HA5 3LA
Director NameMr Pierre Yat Keung Leong
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1993(same day as company formation)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8a Westgate Chambers
Pinner
Middlesex
HA5 3LA
Secretary NameMrs Angela Liang Sheong Leong
NationalityBritish
StatusCurrent
Appointed19 January 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8a Westgate Chambers
Pinner
Middlesex
HA5 3LA
Secretary NameMr Ashok Kumar
NationalityBritish
StatusResigned
Appointed19 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address26 Bessborough Road
Harrow
Middlesex
HA1 3DL
Director NameBj Registrars Limited (Corporation)
Date of BirthJuly 1989 (Born 34 years ago)
StatusResigned
Appointed19 January 1993(same day as company formation)
Correspondence Address26 Bessborough Road
Harrow
Middlesex
HA1 3DL

Contact

Websitewww.mbpracticemanager.com
Email address[email protected]
Telephone020 88667161
Telephone regionLondon

Location

Registered Address8a Westgate Chambers
Pinner
Middlesex
HA5 3LA
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Shareholders

1 at £1Mr P.y.k. Leong
50.00%
Ordinary
1 at £1Mrs A.l.s. Leong
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 July 2023 (8 months, 3 weeks ago)
Next Return Due22 July 2024 (3 months, 3 weeks from now)

Filing History

24 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
27 July 2021Confirmation statement made on 8 July 2021 with updates (4 pages)
7 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 July 2020Statement of capital following an allotment of shares on 23 July 2020
  • GBP 100
(3 pages)
13 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
21 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
1 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
23 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
21 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(4 pages)
27 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(4 pages)
23 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(4 pages)
27 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(4 pages)
5 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(4 pages)
5 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(4 pages)
3 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
1 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
28 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 March 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
7 March 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
14 April 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 April 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 January 2011Director's details changed for Pierre Yat Keung Leong on 31 December 2010 (2 pages)
19 January 2011Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 December 2010 (1 page)
19 January 2011Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 December 2010 (1 page)
19 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
19 January 2011Director's details changed for Mrs Angela Liang Sheong Leong on 31 December 2010 (2 pages)
19 January 2011Director's details changed for Pierre Yat Keung Leong on 31 December 2010 (2 pages)
19 January 2011Director's details changed for Mrs Angela Liang Sheong Leong on 31 December 2010 (2 pages)
19 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 March 2010Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
3 March 2010Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Mrs Angela Liang Sheong Leong on 2 October 2009 (2 pages)
3 March 2010Director's details changed for Mrs Angela Liang Sheong Leong on 2 October 2009 (2 pages)
3 March 2010Director's details changed for Mrs Angela Liang Sheong Leong on 2 October 2009 (2 pages)
24 August 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 August 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2009Return made up to 19/01/09; full list of members (4 pages)
23 January 2009Return made up to 19/01/09; full list of members (4 pages)
29 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 February 2008Registered office changed on 19/02/08 from: 1 hazelwood drive pinner middlesex HA5 3TU (1 page)
19 February 2008Secretary's particulars changed;director's particulars changed (1 page)
19 February 2008Secretary's particulars changed;director's particulars changed (1 page)
19 February 2008Return made up to 19/01/08; full list of members (2 pages)
19 February 2008Return made up to 19/01/08; full list of members (2 pages)
19 February 2008Registered office changed on 19/02/08 from: 1 hazelwood drive pinner middlesex HA5 3TU (1 page)
19 February 2008Director's particulars changed (1 page)
19 February 2008Director's particulars changed (1 page)
27 July 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 July 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 February 2007Return made up to 19/01/07; full list of members (2 pages)
1 February 2007Return made up to 19/01/07; full list of members (2 pages)
8 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 February 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2006Return made up to 19/01/06; full list of members (2 pages)
23 January 2006Return made up to 19/01/06; full list of members (2 pages)
17 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 January 2005Return made up to 19/01/05; full list of members (7 pages)
18 January 2005Return made up to 19/01/05; full list of members (7 pages)
6 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
6 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
15 January 2004Return made up to 19/01/04; full list of members (7 pages)
15 January 2004Return made up to 19/01/04; full list of members (7 pages)
23 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 January 2003Return made up to 19/01/03; full list of members (7 pages)
14 January 2003Return made up to 19/01/03; full list of members (7 pages)
30 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 January 2002Return made up to 19/01/02; full list of members (6 pages)
14 January 2002Return made up to 19/01/02; full list of members (6 pages)
14 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 January 2001Return made up to 19/01/01; full list of members (6 pages)
26 January 2001Return made up to 19/01/01; full list of members (6 pages)
7 February 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 February 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 January 2000Return made up to 19/01/00; full list of members (6 pages)
25 January 2000Return made up to 19/01/00; full list of members (6 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
30 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1999Return made up to 19/01/99; no change of members (4 pages)
11 February 1999Return made up to 19/01/99; no change of members (4 pages)
29 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 February 1998Return made up to 19/01/98; full list of members (6 pages)
3 February 1998Return made up to 19/01/98; full list of members (6 pages)
6 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1997Return made up to 19/01/97; full list of members (6 pages)
19 January 1997Return made up to 19/01/97; full list of members (6 pages)
16 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 March 1996Return made up to 19/01/96; no change of members (6 pages)
19 March 1996Return made up to 19/01/96; no change of members (6 pages)
13 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
13 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)