MBIA Infrastructure Lp Limited

Company Name	MBIA Infrastructure Lp Limited
Company Status	Dissolved
Company Number	07652767
Category	Private Limited Company
Incorporation Date	31 May 2011(12 years, 10 months ago)
Dissolution Date	20 June 2015 (8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Philip Charles Sullivan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Karen Lynch
Status	Closed
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Andrew Douce
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Stuart Paul David
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St. Helen'S London EC3A 6HX

Secretary Name	Sabrina Beatrice Biscardi
Nationality	British
Status	Resigned
Appointed	18 July 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2013)
Role	Company Director
Correspondence Address	6 Gracechurch Street London EC3V 0AT

Director Name	Mr Iain Rawdon Barbour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Gracechurch Street London EC3V 0AT

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

6.3m at £1	Mbia Uk Insurance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,406,621
Cash	£1,050,909
Current Liabilities	£979,472

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 June 2015	Final Gazette dissolved following liquidation (1 page)
20 June 2015	Final Gazette dissolved following liquidation (1 page)
20 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2015	Return of final meeting in a members' voluntary winding up (8 pages)
20 March 2015	Return of final meeting in a members' voluntary winding up (8 pages)
1 April 2014	Statement of capital on 1 April 2014 GBP 50,000 (5 pages)
1 April 2014	Statement by directors (2 pages)
1 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 April 2014	Solvency statement dated 20/03/14 (2 pages)
1 April 2014	Statement of capital on 1 April 2014 GBP 50,000 (5 pages)
1 April 2014	Statement of capital on 1 April 2014 GBP 50,000 (5 pages)
1 April 2014	Solvency statement dated 20/03/14 (2 pages)
1 April 2014	Statement by directors (2 pages)
1 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 March 2014	Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 28 March 2014 (2 pages)
28 March 2014	Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 28 March 2014 (2 pages)
27 March 2014	Appointment of a voluntary liquidator (1 page)
27 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2014	Declaration of solvency (3 pages)
27 March 2014	Appointment of a voluntary liquidator (1 page)
27 March 2014	Declaration of solvency (3 pages)
2 October 2013	Termination of appointment of Iain Barbour as a director (1 page)
2 October 2013	Termination of appointment of Iain Barbour as a director (1 page)
1 October 2013	Appointment of Mr Andrew Douce as a director (2 pages)
1 October 2013	Appointment of Mr Andrew Douce as a director (2 pages)
22 August 2013	Termination of appointment of Sabrina Biscardi as a secretary (1 page)
22 August 2013	Termination of appointment of Sabrina Biscardi as a secretary (1 page)
23 July 2013	Secretary's details changed for Karen Lynch on 17 December 2012 (1 page)
23 July 2013	Secretary's details changed for Karen Lynch on 17 December 2012 (1 page)
23 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
23 July 2013	Director's details changed for Mr Philip Charles Sullivan on 17 December 2012 (2 pages)
23 July 2013	Director's details changed for Mr Philip Charles Sullivan on 17 December 2012 (2 pages)
23 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
23 July 2013	Secretary's details changed for Sabrina Beatrice Biscardi on 17 December 2012 (1 page)
23 July 2013	Secretary's details changed for Sabrina Beatrice Biscardi on 17 December 2012 (1 page)
3 April 2013	Full accounts made up to 31 December 2012 (29 pages)
3 April 2013	Full accounts made up to 31 December 2012 (29 pages)
17 December 2012	Registered office address changed from 1 Great St. Helen's London EC3A 6HX United Kingdom on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 1 Great St. Helen's London EC3A 6HX United Kingdom on 17 December 2012 (1 page)
20 November 2012	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
20 November 2012	Register(s) moved to registered inspection location (1 page)
20 November 2012	Register(s) moved to registered inspection location (1 page)
20 November 2012	Register inspection address has been changed (1 page)
20 November 2012	Register inspection address has been changed (1 page)
20 November 2012	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
20 November 2012	Register(s) moved to registered inspection location (1 page)
20 November 2012	Register(s) moved to registered inspection location (1 page)
16 July 2012	Appointment of Mr Iain Rawdon Barbour as a director (2 pages)
16 July 2012	Appointment of Mr Iain Rawdon Barbour as a director (2 pages)
13 July 2012	Termination of appointment of Stuart David as a director (1 page)
13 July 2012	Termination of appointment of Stuart David as a director (1 page)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 March 2012	Full accounts made up to 31 December 2011 (15 pages)
26 March 2012	Full accounts made up to 31 December 2011 (15 pages)
30 December 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 6,270,099 (5 pages)
30 December 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 6,270,099 (5 pages)
30 December 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 6,270,099 (5 pages)
3 November 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 4,680,099 (4 pages)
3 November 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 6,145,099 (4 pages)
3 November 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 4,680,099 (4 pages)
3 November 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 6,145,099 (4 pages)
8 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 99 (4 pages)
8 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 99 (4 pages)
8 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 99 (4 pages)
8 August 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
8 August 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
28 July 2011	Appointment of Sabrina Beatrice Biscardi as a secretary (3 pages)
28 July 2011	Appointment of Sabrina Beatrice Biscardi as a secretary (3 pages)
31 May 2011	Incorporation (32 pages)
31 May 2011	Incorporation (32 pages)

MBIA Infrastructure Lp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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