| Company Name | MBBN International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09026377 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 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 | Neil Butcher |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Mr Michael Coombes |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2016(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 726 Old Norwich Road Ipswich Suffolk IP1 6LB |
| Director Name | Mr Mark Butcher |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Mr Bradley John Axtel Palmer |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Mr Trevor Price |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2015(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 29 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Islay Walk Douglas Road London N1 2QL |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mbbn Holdings LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 29 April 2016 | Appointment of Mr Michael Coombes as a director on 29 April 2016 (2 pages) |
| 29 April 2016 | Appointment of Mr Michael Coombes as a director on 29 April 2016 (2 pages) |
| 29 April 2016 | Termination of appointment of Trevor Price as a director on 29 April 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Trevor Price as a director on 29 April 2016 (1 page) |
| 10 November 2015 | Appointment of Mr Trevor Price as a director on 9 November 2015 (2 pages) |
| 10 November 2015 | Termination of appointment of Mark Butcher as a director on 9 November 2015 (1 page) |
| 10 November 2015 | Appointment of Mr Trevor Price as a director on 9 November 2015 (2 pages) |
| 10 November 2015 | Termination of appointment of Mark Butcher as a director on 9 November 2015 (1 page) |
| 10 November 2015 | Appointment of Mr Trevor Price as a director on 9 November 2015 (2 pages) |
| 10 November 2015 | Termination of appointment of Mark Butcher as a director on 9 November 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Bradley John Axtel Palmer as a director on 31 August 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Bradley John Axtel Palmer as a director on 31 August 2015 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 2 September 2015 | Termination of appointment of Bradley John Axtel Palmer as a director on 31 August 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Bradley John Axtel Palmer as a director on 31 August 2015 (1 page) |
| 21 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|