MI

MBNA INVESTMENT & SECURITIES LIMITED

Dissolved

Company number 04330136

Southampton · Incorporated 28 November 2001

1 Dorset Street, Southampton, Hampshire, SO15 2DP

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2736) LIMITED · 28 November 2001 – 12 December 2001

Previous registered addresses

Stansfield House Chester Business Park Chester Cheshire CH4 9QQ · until 14 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WALKER, David James
Director
24 April 2015
MJ
METCALFE, Jonathan Paul
Director
1 May 2013
WJ
WEST, Jonathan Bernard
Director
20 April 2009
MA
MULHOLLAND, Alyson Elizabeth
Secretary
1 April 2005
BC
BRADLEY, Colin Walter
Director · Resigned
3 March 2011
EP
EVANS, Philip John
Director · Resigned
9 January 2007
MA
MARKS, Anthony James
Director · Resigned
9 January 2007
BC
BRADLEY, Colin Walter
Director · Resigned
31 January 2006
AD
AKIN, Duncan Ian
Director · Resigned
28 April 2005
DA
DE ANGELO, Salvatore Andrew
Director · Resigned
15 December 2003
PT
POWELL, Timothy Charles Court
Director · Resigned
15 December 2003
RR
RUSSELL, Robin
Secretary · Resigned
7 December 2001
MP
MCDONNELL, Patrick Francis
Director · Resigned
7 December 2001
PA
PHILLIPSON, Andrew David
Director · Resigned
7 December 2001
RR
RUSSELL, Robin
Director · Resigned
7 December 2001
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
28 November 2001
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 November 2001
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
28 November 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 January 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 July 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2016 View
Resolution
Resolution
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Termination Director Company With Name
Officers
1 July 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Accounts With Accounts Type Dormant
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Resolution
Resolution
28 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2009 View
Legacy
Officers
6 May 2009 View
Resolution
Resolution
6 May 2009 View
Resolution
Resolution
6 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Dormant
Accounts
30 June 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
4 December 2007 View
Accounts With Accounts Type Dormant
Accounts
5 June 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
15 August 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Annual Return
17 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Accounts With Accounts Type Dormant
Accounts
10 June 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Certificate Change Of Name Company
Change Of Name
12 December 2001 View
Legacy
Accounts
12 December 2001 View
Legacy
Address
12 December 2001 View
Incorporation Company
Incorporation
28 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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