Introduction
Watch Company
M
MBU RED LIMITED
MBU RED LIMITED is an dissolved company incorporated on 22 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MBU RED LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
12618079
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 20 October 2022 (3 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2023 (2 years ago)
Submitted on 5 June 2023 (2 years ago)
Next Due
Due by N/A
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
8-10 Hill Street Mayfair London W1J 5NG England
From: 22 November 2022To: 29 November 2023
65 Curzon Street London W1J 8PE England
From: 22 May 2020To: 22 November 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
IQBAL, Mohammed
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1971
Director
Appointed 22 May 2020
IQBAL, Mohammed
Great Portland Street, LondonW1W 5PF
Born June 1971
Director
22 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2020
Mbu Capital Group Limited
Curzon Street, LondonW1J 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
11 February 2025
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021