Company NameMLP Private Finance Plc.
Company StatusDissolved
Company Number04044137
CategoryPublic Limited Company
Incorporation Date31 July 2000(23 years, 9 months ago)
Dissolution Date7 March 2012 (12 years, 2 months ago)
Previous NameMarschollek, Lautenschlager And Partners Private Finance Plc

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDirk Bohsem
Date of BirthAugust 1965 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed01 August 2002(2 years after company formation)
Appointment Duration9 years, 7 months (closed 07 March 2012)
RoleFinancial Manager
Correspondence AddressPappelallee 58
53879 Euskiechen
Germany
Director NameMarc Philipp Unger
Date of BirthMay 1970 (Born 54 years ago)
NationalityGerman
StatusClosed
Appointed01 September 2004(4 years, 1 month after company formation)
Appointment Duration7 years, 6 months (closed 07 March 2012)
RoleFinancial Adviser
Correspondence AddressKlutsh 8b
Hameln
31787
Germany
Secretary NameJeong Fung
NationalityBritish
StatusClosed
Appointed22 November 2004(4 years, 3 months after company formation)
Appointment Duration7 years, 3 months (closed 07 March 2012)
RoleFinancial Controller
Correspondence Address110 Old Farm Avenue
Sidcup
Kent
DA15 8AH
Director NameDirk Petersmann
Date of BirthJuly 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed31 July 2000(same day as company formation)
RoleFinancial Services Adviser/Sel
Correspondence Address18 Erftstrsse
Koln
Nordrhein Westfahlen 50996 Koln
Germany
Director NameDorian Simon
Date of BirthMay 1971 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed31 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSchloss Philippseich
63303
Dreieich
Germany
Secretary NameGerd Germann
NationalityBritish
StatusResigned
Appointed31 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
27a Sale Place
London
W2 1YR
Director NameGerhard Frieg
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed16 January 2002(1 year, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 June 2004)
RoleCompany Director
Correspondence AddressMolkestrasse 23
Heidelberg
D-69120
Germany
Secretary NameDirk Bohsem
NationalityGerman
StatusResigned
Appointed01 May 2002(1 year, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 June 2004)
RoleFinancial Manager
Correspondence Address722 Clive Court
Maida Vale
London
W9 1SG
Director NameFrank Oliver Mesterharm
Date of BirthDecember 1971 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed28 February 2003(2 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2006)
RoleEconomist
Correspondence Address19 Hartswood Road
Warley
Brentwood
Essex
CM14 5AA
Secretary NameCraig Foreman
NationalityBritish
StatusResigned
Appointed01 June 2004(3 years, 10 months after company formation)
Appointment Duration2 years (resigned 21 June 2006)
RoleCompliance Officer
Correspondence Address40 Manor Road
South Woodham Ferrers
Essex
CM3 5PT
Director NameMr John Baxter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2006(5 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2007)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address2 Parkwood Gardens
Leeds
LS8 1JR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address32 Cornhill
London
EC3V 3BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 March 2012Final Gazette dissolved following liquidation (1 page)
7 March 2012Final Gazette dissolved following liquidation (1 page)
7 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2011Return of final meeting in a members' voluntary winding up (4 pages)
7 December 2011Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
7 December 2011Return of final meeting in a members' voluntary winding up (4 pages)
7 December 2011Liquidators statement of receipts and payments to 30 November 2011 (5 pages)
7 December 2011Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
28 June 2011Liquidators statement of receipts and payments to 10 June 2011 (5 pages)
28 June 2011Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
28 June 2011Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
17 December 2010Liquidators statement of receipts and payments to 10 December 2010 (5 pages)
17 December 2010Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
17 December 2010Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
30 July 2010Insolvency:sec of state release of liquidator (1 page)
30 July 2010INSOLVENCY:sec of state release of liquidator (1 page)
14 July 2010Liquidators statement of receipts and payments to 10 June 2010 (6 pages)
14 July 2010Liquidators' statement of receipts and payments to 10 June 2010 (6 pages)
14 July 2010Liquidators' statement of receipts and payments to 10 June 2010 (6 pages)
2 June 2010Court order insolvency:- removal of liquidator (22 pages)
2 June 2010Court order insolvency:- removal of liquidator (22 pages)
2 June 2010Notice of ceasing to act as a voluntary liquidator (1 page)
2 June 2010Notice of ceasing to act as a voluntary liquidator (1 page)
4 January 2010Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
4 January 2010Liquidators statement of receipts and payments to 10 December 2009 (5 pages)
4 January 2010Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
29 July 2009Liquidators statement of receipts and payments to 10 June 2009 (5 pages)
29 July 2009Liquidators' statement of receipts and payments to 10 June 2009 (5 pages)
29 July 2009Liquidators' statement of receipts and payments to 10 June 2009 (5 pages)
12 January 2009Liquidators' statement of receipts and payments to 10 December 2008 (6 pages)
12 January 2009Liquidators statement of receipts and payments to 10 December 2008 (6 pages)
12 January 2009Liquidators' statement of receipts and payments to 10 December 2008 (6 pages)
9 January 2008Registered office changed on 09/01/08 from: 12 bedford square london WC1B 3JA (1 page)
9 January 2008Registered office changed on 09/01/08 from: 12 bedford square london WC1B 3JA (1 page)
7 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 January 2008Declaration of solvency (5 pages)
7 January 2008Ord.res. "Books,records.etc" (1 page)
7 January 2008Declaration of solvency (5 pages)
7 January 2008Ord.res. "Books,records.etc" (1 page)
7 January 2008Ex.res."in specie" (1 page)
7 January 2008Ex.res."in specie" (1 page)
7 January 2008Appointment of a voluntary liquidator (1 page)
7 January 2008Appointment of a voluntary liquidator (1 page)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
28 August 2007Ad 27/07/07--------- £ si 1100000@1=1100000 (1 page)
28 August 2007Ad 27/07/07--------- £ si 1100000@1=1100000 (1 page)
28 August 2007Nc inc already adjusted 27/07/07 (2 pages)
28 August 2007Ad 27/07/07--------- £ si 1100000@1=1100000 (1 page)
28 August 2007Nc inc already adjusted 27/07/07 (2 pages)
28 August 2007Ad 27/07/07--------- £ si 1100000@1=1100000 (1 page)
6 August 2007Secretary's particulars changed (1 page)
6 August 2007Return made up to 31/07/07; full list of members (3 pages)
6 August 2007Secretary's particulars changed (1 page)
6 August 2007Return made up to 31/07/07; full list of members (3 pages)
6 June 2007Full accounts made up to 31 December 2006 (16 pages)
6 June 2007Full accounts made up to 31 December 2006 (16 pages)
25 May 2007Ad 16/04/07--------- £ si 840000@1=840000 £ ic 21993000/22833000 (1 page)
25 May 2007Ad 16/04/07--------- £ si 840000@1=840000 £ ic 21993000/22833000 (1 page)
25 May 2007£ nc 21993000/22833000 16/04/07 (2 pages)
25 May 2007£ nc 21993000/22833000 16/04/07 (2 pages)
10 April 2007£ nc 21340000/21993000 09/02/07 (2 pages)
10 April 2007£ nc 21340000/21993000 09/02/07 (2 pages)
10 April 2007Ad 09/02/07--------- £ si 653000@1=653000 £ ic 21340000/21993000 (1 page)
10 April 2007Ad 09/02/07--------- £ si 653000@1=653000 £ ic 21340000/21993000 (1 page)
15 November 2006£ nc 20140000/21340000 24/10/06 (2 pages)
15 November 2006Ad 24/10/06--------- £ si 1200000@1=1200000 £ ic 20140000/21340000 (1 page)
15 November 2006Ad 24/10/06--------- £ si 1200000@1=1200000 £ ic 20140000/21340000 (1 page)
15 November 2006£ nc 20140000/21340000 24/10/06 (2 pages)
14 August 2006Return made up to 31/07/06; full list of members (2 pages)
14 August 2006Return made up to 31/07/06; full list of members (2 pages)
9 August 2006Ad 27/07/06--------- £ si 1040000@1=1040000 £ ic 17400000/18440000 (1 page)
9 August 2006Ad 27/07/06--------- £ si 1040000@1=1040000 £ ic 17400000/18440000 (1 page)
9 August 2006£ nc 19100000/20140000 27/07/06 (2 pages)
9 August 2006£ nc 19100000/20140000 27/07/06 (2 pages)
22 June 2006Secretary resigned (1 page)
22 June 2006Secretary resigned (1 page)
19 June 2006Ad 25/04/06--------- £ si 800000@1=800000 £ ic 16600000/17400000 (1 page)
19 June 2006£ nc 18300000/19100000 25/04/06 (2 pages)
19 June 2006Ad 25/04/06--------- £ si 800000@1=800000 £ ic 16600000/17400000 (1 page)
19 June 2006£ nc 18300000/19100000 25/04/06 (2 pages)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
28 March 2006Full accounts made up to 31 December 2005 (14 pages)
28 March 2006Full accounts made up to 31 December 2005 (14 pages)
27 February 2006£ nc 17200000/18300000 31/01/06 (2 pages)
27 February 2006£ nc 17200000/18300000 31/01/06 (2 pages)
15 February 2006New director appointed (1 page)
15 February 2006New director appointed (1 page)
30 January 2006Nc inc already adjusted 07/12/05 (1 page)
30 January 2006Nc inc already adjusted 07/12/05 (1 page)
17 January 2006Ad 12/12/05--------- £ si 2200000@1=2200000 £ ic 13300000/15500000 (2 pages)
17 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
17 January 2006Ad 12/12/05--------- £ si 2200000@1=2200000 £ ic 13300000/15500000 (2 pages)
17 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
25 August 2005Nc inc already adjusted 30/06/05 (3 pages)
25 August 2005Nc inc already adjusted 30/06/05 (3 pages)
25 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
25 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
18 August 2005Return made up to 31/07/05; full list of members (3 pages)
18 August 2005Return made up to 31/07/05; full list of members (3 pages)
10 August 2005Ad 30/06/05--------- £ si 1700000@1=1700000 £ ic 13300000/15000000 (2 pages)
10 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
10 August 2005Ad 30/06/05--------- £ si 1700000@1=1700000 £ ic 13300000/15000000 (2 pages)
10 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
19 July 2005Full accounts made up to 31 December 2004 (15 pages)
19 July 2005Full accounts made up to 31 December 2004 (15 pages)
29 March 2005Secretary resigned (1 page)
29 March 2005Secretary resigned (1 page)
14 February 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 February 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 February 2005Resolutions
  • RES13 ‐ Re share issue 20/12/04
(4 pages)
14 February 2005Ad 31/12/04--------- £ si 1300000@1=1300000 £ ic 12000000/13300000 (2 pages)
14 February 2005Resolutions
  • RES13 ‐ Re share issue 20/12/04
(4 pages)
14 February 2005Nc inc already adjusted 31/12/04 (1 page)
14 February 2005Ad 31/12/04--------- £ si 1300000@1=1300000 £ ic 12000000/13300000 (2 pages)
14 February 2005Nc inc already adjusted 31/12/04 (1 page)
26 November 2004New secretary appointed (2 pages)
26 November 2004New secretary appointed (2 pages)
11 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
11 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
1 November 2004Director resigned (1 page)
1 November 2004Director resigned (1 page)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (2 pages)
6 October 2004£ nc 9750000/12000000 20/09/04 (1 page)
6 October 2004Ad 20/09/04--------- £ si 2250000@1=2250000 £ ic 9750000/12000000 (2 pages)
6 October 2004£ nc 9750000/12000000 20/09/04 (1 page)
6 October 2004Ad 20/09/04--------- £ si 2250000@1=2250000 £ ic 9750000/12000000 (2 pages)
20 August 2004Return made up to 31/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
20 August 2004Return made up to 31/07/04; full list of members (8 pages)
14 June 2004New secretary appointed (2 pages)
14 June 2004New secretary appointed (2 pages)
7 May 2004Full accounts made up to 31 December 2003 (15 pages)
7 May 2004Full accounts made up to 31 December 2003 (15 pages)
11 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 December 2003Ad 25/11/03--------- £ si 9700000@1=9700000 £ ic 50000/9750000 (2 pages)
11 December 2003Ad 25/11/03--------- £ si 9700000@1=9700000 £ ic 50000/9750000 (2 pages)
11 December 2003£ nc 100000/9750000 25/11/03 (1 page)
11 December 2003£ nc 100000/9750000 25/11/03 (1 page)
24 August 2003Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 August 2003Return made up to 31/07/03; full list of members (7 pages)
9 May 2003Director resigned (1 page)
9 May 2003Director resigned (1 page)
18 April 2003Full accounts made up to 31 December 2002 (18 pages)
18 April 2003Full accounts made up to 31 December 2002 (18 pages)
18 March 2003Registered office changed on 18/03/03 from: 1 riding house street london W1A 3AS (1 page)
18 March 2003New director appointed (2 pages)
18 March 2003Location of register of members (1 page)
18 March 2003Location of register of members (1 page)
18 March 2003Location of register of directors' interests (1 page)
18 March 2003Location of register of directors' interests (1 page)
18 March 2003New director appointed (2 pages)
18 March 2003Registered office changed on 18/03/03 from: 1 riding house street london W1A 3AS (1 page)
16 September 2002Return made up to 31/07/02; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 September 2002Return made up to 31/07/02; no change of members (7 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
2 July 2002Full accounts made up to 31 December 2001 (17 pages)
2 July 2002Full accounts made up to 31 December 2001 (17 pages)
17 May 2002Return made up to 31/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/05/02
(7 pages)
13 May 2002Company name changed marschollek, lautenschlager and partners private finance PLC\certificate issued on 13/05/02 (2 pages)
13 May 2002Company name changed marschollek, lautenschlager and partners private finance PLC\certificate issued on 13/05/02 (2 pages)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002New secretary appointed (2 pages)
8 May 2002New secretary appointed (2 pages)
8 May 2002Secretary resigned (1 page)
8 May 2002Secretary resigned (1 page)
19 February 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
13 August 2001Ad 31/07/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
13 August 2001Ad 31/07/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
30 January 2001Certificate of authorisation to commence business and borrow (1 page)
30 January 2001Certificate of authorisation to commence business and borrow (1 page)
30 January 2001Application to commence business (2 pages)
8 November 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 November 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
3 August 2000Secretary resigned (1 page)
3 August 2000Secretary resigned (1 page)
31 July 2000Incorporation (21 pages)