| Company Name | Marylebone (BG) Assets Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08841409 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
| Dissolution Date | 4 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Bradley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
| Secretary Name | ACAL Offshore Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Correspondence Address | City Point 1 Ropermaker Street London EC2Y 9HT |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 February 2017 | Liquidators' statement of receipts and payments to 30 November 2016 (24 pages) |
|---|---|
| 22 December 2015 | Registered office address changed from C/O C/O 14 Derby Road Stapleford Nottingham NG9 7AA to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 December 2015 (2 pages) |
| 21 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2015 | Administrator's progress report to 24 November 2015 (23 pages) |
| 1 December 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages) |
| 29 October 2015 | Result of meeting of creditors (2 pages) |
| 13 October 2015 | Statement of administrator's proposal (32 pages) |
| 29 September 2015 | Statement of affairs with form 2.14B (6 pages) |
| 7 September 2015 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to C/O C/O 14 Derby Road Stapleford Nottingham NG9 7AA on 7 September 2015 (2 pages) |
| 7 September 2015 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to C/O C/O 14 Derby Road Stapleford Nottingham NG9 7AA on 7 September 2015 (2 pages) |
| 1 September 2015 | Appointment of an administrator (1 page) |
| 11 February 2015 | Director's details changed for Mr Nicholas Bradley on 31 January 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 21 January 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 9 July 2014 | Termination of appointment of Acal Offshore Services as a secretary (1 page) |
| 27 June 2014 | Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England on 27 June 2014 (1 page) |
| 10 June 2014 | Director's details changed for Mr Nicholas Bradley on 6 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Nicholas Bradley on 6 June 2014 (2 pages) |
| 7 May 2014 | Registered office address changed from City Point 1 Ropermaker Street London EC2Y 9HT England on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from City Point 1 Ropermaker Street London EC2Y 9HT England on 7 May 2014 (1 page) |
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|