MB NA1 INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MB NA1 INVESTMENTS LIMITED
COMPANY NUMBER
06854301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/03/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2018
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
20/03/2009
24/03/2009
MICHAEL BRUHN NA1 INVESTMENTS LIMITED
LONDON
SE1 9SG
Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Credit Risk Overview
Want to learn more about MB NA1 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MB NA1 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB NA1 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1973 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 176 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 333 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 33 Past: 272 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 21 Past: 214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 30/03/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 01/03/2017 | Neil Kenneth Robertson (915893721) has left the board |
| 01/03/2017 | New Board Member James Edward Maddy (913745900) Appointed |
| 04/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 07/01/2016 | Claire Treacy (918952961) has left the board |
| 07/01/2016 | New Board Member Neil Kenneth Robertson (915893721) Appointed |
| 24/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 24/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 21/08/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
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