MG

MBNA GLOBAL SERVICES LIMITED

Dissolved

Company number 04853435

London · Incorporated 1 August 2003

1 More London Place, London, SE1 2AF

Dormant Company · SIC 99999

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

Company history

Previous company names

MBNA THREE LIMITED · 1 August 2003 – 22 August 2003

Previous registered addresses

Cawley House Chester Business Park Chester CH4 9FB United Kingdom · until 30 November 2020

Stansfield House Chester Business Park Chester Cheshire CH4 9QQ · until 5 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

WD
WALKER, David James
Director
24 April 2015
WJ
WEST, Jonathan Bernard
Director
1 May 2013
MJ
METCALFE, Jonathan Paul
Director · Resigned
1 May 2013
BC
BRADLEY, Colin Walter
Director · Resigned
3 March 2011
EP
EVANS, Philip John
Director · Resigned
9 January 2007
GM
GREENE, Michele Sylvia
Director · Resigned
7 July 2006
MA
MARKS, Anthony James
Director · Resigned
7 July 2006
BC
BRADLEY, Colin Walter
Director · Resigned
31 January 2006
MA
MULHOLLAND, Alyson Elizabeth
Secretary · Resigned
1 April 2005
AD
AKIN, Duncan Ian
Director · Resigned
15 December 2003
DA
DE ANGELO, Salvatore Andrew
Director · Resigned
15 December 2003
AR
APPLETON, Russell
Director · Resigned
8 August 2003
RR
RUSSELL, Robin
Secretary · Resigned
1 August 2003
MP
MCDONNELL, Patrick Francis
Director · Resigned
1 August 2003
RR
RUSSELL, Robin
Director · Resigned
1 August 2003

Persons with significant control

PS
Lbg Equity Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 February 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Resolution
Resolution
24 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 November 2020 View
Move Registers To Sail Company With New Address
Address
10 November 2020 View
Change Sail Address Company With New Address
Address
10 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Change Person Secretary Company With Change Date
Officers
8 May 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Dormant
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Dormant
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 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
28 August 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Capital Allotment Shares
Capital
8 August 2012 View
Accounts With Accounts Type Dormant
Accounts
3 May 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Termination Director Company With Name
Officers
30 June 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
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Resolution
Resolution
28 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
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
18 August 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Capital
8 May 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Accounts
1 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
10 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Accounts
29 August 2003 View
Legacy
Officers
29 August 2003 View
Certificate Change Of Name Company
Change Of Name
22 August 2003 View
Incorporation Company
Incorporation
1 August 2003 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

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