Company NameMABI UK Limited
Company StatusDissolved
Company Number03817372
CategoryPrivate Limited Company
Incorporation Date30 July 1999(24 years, 8 months ago)
Dissolution Date11 August 2009 (14 years, 7 months ago)
Previous NameMABI Broker Limited

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMassimiliano Masaracchia
Date of BirthMay 1965 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed30 July 1999(same day as company formation)
RoleEntrepreneur
Correspondence AddressVia Dei Frassini 43
Milan
Italy
Foreign
Director NameGianfranco Terrazzino
Date of BirthMarch 1951 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed30 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressViale Rimebranze 30
20100 Milan
Italy
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 July 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameLondon Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1999(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameCHT Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 2000(8 months after company formation)
Appointment Duration7 years, 6 months (resigned 08 October 2007)
Correspondence Address3 Sheldon Square
London
W2 6PS

Location

Registered Address3 Sheldon Square
London
W2 6PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Turnover£4,004,157
Gross Profit-£967,636
Net Worth-£1,349,416
Current Liabilities£1,349,416

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

28 April 2009First Gazette notice for compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
13 November 2007Secretary resigned (1 page)
6 February 2007First Gazette notice for compulsory strike-off (1 page)
20 April 2006Return made up to 30/07/05; full list of members (2 pages)
18 April 2006First Gazette notice for compulsory strike-off (1 page)
20 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
29 September 2005Full accounts made up to 31 December 2001 (12 pages)
29 September 2005Full accounts made up to 31 December 2002 (12 pages)
16 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
23 August 2004Return made up to 30/07/04; full list of members (4 pages)
3 December 2003Registered office changed on 03/12/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
14 August 2003Return made up to 30/07/03; full list of members (6 pages)
3 February 2003Secretary's particulars changed (1 page)
18 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 April 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
3 April 2002Director resigned (1 page)
26 September 2001Director's particulars changed (1 page)
14 August 2001Return made up to 30/07/01; no change of members (5 pages)
31 May 2001Delivery ext'd 3 mth 31/12/00 (1 page)
27 November 2000Company name changed mabi broker LIMITED\certificate issued on 28/11/00 (2 pages)
16 November 2000Return made up to 30/07/00; full list of members (5 pages)
22 August 2000Director's particulars changed (1 page)
7 April 2000Registered office changed on 07/04/00 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
7 April 2000New director appointed (2 pages)
7 April 2000New director appointed (2 pages)
31 March 2000Secretary resigned (1 page)
15 September 1999New secretary appointed (2 pages)
15 September 1999Ad 30/07/99--------- il si 19999998@1=19999998 il ic 2/20000000 (2 pages)
13 September 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
13 September 1999Director resigned (1 page)
13 September 1999Secretary resigned (1 page)
30 July 1999Incorporation (17 pages)