MB EXTRA LIMITED
Company is dissolved
General Information
NAME
MB EXTRA LIMITED
COMPANY NUMBER
08914615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
27/02/2014
(10 years and 9 months old)
WEBSITE
www.salusdementiacare.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2020
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
27/02/2014
02/03/2020
SALUS DEMENTIA CARE LIMITED
LONDON
WC1N 3AX
Telephone: 01455293437
TPS: Yes
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
Want to learn more about MB EXTRA LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 04/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | Samuel Anthony Clements (918548321) has left the board |
| 03/03/2020 | Olga Frolova (918548320) has left the board |
Credit Risk Overview
Want to learn more about MB EXTRA 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 EXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB EXTRA 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 Mar 1988 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | Samuel Anthony Clements (918548321) has left the board |
| 03/03/2020 | Olga Frolova (918548320) has left the board |
| 03/03/2020 | New Board Member Maria Gabriela Martinez Bracho (926765262) Appointed |
| 03/03/2020 | Change in Reg. Office |
| 05/12/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 05/09/2018 | Change in Reg. Office |
| 27/06/2018 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | Change in Reg. Office |
| 05/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 30/11/2016 | Change in Reg. Office |
| 28/05/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
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