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MMC GP LIMITED (06571770)

MMC GP LIMITED (06571770) is a dissolved UK company. incorporated on 21 April 2008. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. MMC GP LIMITED has been registered for 17 years. Current directors include MACFARLANE, Bruce Ferguson, MORGAN, Alan William.

Company Number
06571770
Status
dissolved
Type
ltd
Incorporated
21 April 2008
Age
17 years
Address
3rd Floor, 24 High Holborn, London, WC1V 6AZ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
MACFARLANE, Bruce Ferguson, MORGAN, Alan William
SIC Codes
66300

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MMC GP LIMITED

MMC GP LIMITED is an dissolved company incorporated on 21 April 2008 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MMC GP LIMITED was registered 17 years ago.(SIC: 66300)

Status

dissolved

Active since 17 years ago

Company No

06571770

LTD Company

Age

17 Years

Incorporated 21 April 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2019 (7 years ago)
Submitted on 18 December 2019 (6 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 April 2020 (6 years ago)

Next Due

Due by N/A
Contact
Address

3rd Floor, 24 High Holborn London, WC1V 6AZ,

Previous Addresses

3rd Floor 2 Kensington Square London W8 5EP
From: 1 April 2010To: 30 September 2019
C/O Mmc Ventures Limited Braywick House Gregory Place London W8 4NG
From: 21 April 2008To: 1 April 2010
Timeline

8 key events • 2008 - 2018

Funding Officers Ownership
Company Founded
Apr 08
Director Left
Oct 10
Director Joined
Nov 10
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Jun 15
Director Left
May 18
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MACFARLANE, Bruce Ferguson

Active
5 Inkerman Terrace, LondonW8 6QX
Born December 1952
Director
Appointed 21 Apr 2008

MORGAN, Alan William

Active
High Holborn, LondonWC1V 6AZ
Born October 1951
Director
Appointed 26 Nov 2010

COKER, Jonathan Edgar

Resigned
2 Kensington Square, LondonW8 5EP
Born July 1981
Director
Appointed 27 Mar 2014
Resigned 13 May 2018

HOPKINS, Thomas William

Resigned
Coningham Road, LondonW12 8BU
Born December 1974
Director
Appointed 12 Jun 2008
Resigned 27 Mar 2014

RICHARDSON, Benjamin George

Resigned
3 Chilworth Mews, LondonW2 3RG
Born October 1975
Director
Appointed 21 Apr 2008
Resigned 20 Oct 2010

STIRLING, Rory John

Resigned
2 Kensington Square, LondonW8 5EP
Born January 1983
Director
Appointed 27 Mar 2014
Resigned 18 May 2015

Persons with significant control

1

Mmc Ventures Limited

Active
Kensington Square, LondonW8 5EP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 December 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 November 2020
DS01DS01
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Full
7 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Second Filing Of Form With Form Type
14 May 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Appoint Person Director Company With Name
28 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2014
AP01Appointment of Director
Termination Director Company With Name
27 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Accounts With Accounts Type Full
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Appoint Person Director Company With Name
26 November 2010
AP01Appointment of Director
Termination Director Company With Name
20 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
1 April 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 December 2009
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 December 2009
AA01Change of Accounting Reference Date
Legacy
12 May 2009
363aAnnual Return
Legacy
17 June 2008
288aAppointment of Director or Secretary
Incorporation Company
21 April 2008
NEWINCIncorporation