| Company Name | MMC (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07430625 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2010(13 years, 5 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
| Previous Names | Future Build Ghana Ltd and HBSI Ghana Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Emmanuel Anane |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Ghanian |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ghana |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Director Name | Mr David Pearman |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Director Name | Mr Russell Pearman |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2014(3 years, 9 months after company formation) |
| Appointment Duration | 7 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Director Name | Mr Roger Fysh |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
Location
| Registered Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 150 at £1 | David Pearman 50.00% Ordinary |
|---|---|
| 150 at £1 | Emmanuel Anane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,711 |
| Cash | £300 |
| Current Liabilities | £2,011 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 29 August 2014 | Appointment of Mr Russell Pearman as a director on 29 August 2014 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 21 August 2013 | Accounts made up to 30 November 2012 (6 pages) |
| 19 June 2013 | Company name changed hbsi ghana LIMITED\certificate issued on 19/06/13
|
| 21 December 2012 | Termination of appointment of Roger Fysh as a director on 19 December 2012 (1 page) |
| 12 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Accounts made up to 30 November 2011 (3 pages) |
| 14 April 2012 | Company name changed future build ghana LTD\certificate issued on 14/04/12
|
| 30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Incorporation
|
| 5 November 2010 | Incorporation
|