MABLEDON PARTNERS LIMITED
Company is dissolved
General Information
NAME
MABLEDON PARTNERS LIMITED
COMPANY NUMBER
04143510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/2001
(23 years and 10 months old)
WEBSITE
www.mclarengroup.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/01/2001
22/05/2015
CONNEXION WAY LIMITED
LONDON
EC3V 9DJ
Birchin Court 20 Birchin Lane
London
EC3V 9DJ
Credit Risk Overview
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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 |
|---|---|
| 13/11/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 08/11/2024 | New Board Member Vania Casini (923034833) Appointed |
| 22/10/2024 | New Board Member Vania Casini (923034833) Appointed |
Credit Risk Overview
Want to learn more about MABLEDON PARTNERS 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 MABLEDON PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MABLEDON PARTNERS 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 N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1522 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 9 Past: 985 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 87 |
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 |
|---|---|
| 13/11/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 08/11/2024 | New Board Member Vania Casini (923034833) Appointed |
| 22/10/2024 | New Board Member Vania Casini (923034833) Appointed |
| 09/10/2024 | New Board Member Vania Casini (923034833) Appointed |
| 22/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 22/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 16/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 16/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 16/08/2024 | New Board Member Vania Casini (923034833) Appointed |
| 08/08/2024 | New Board Member Vania Casini (923034833) Appointed |
| 18/07/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 07/06/2024 | New Board Member Vania Casini (923034833) Appointed |
| 23/05/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 16/05/2024 | New Board Member Vania Casini (923034833) Appointed |
| 13/05/2024 | New Board Member Vania Casini (923034833) Appointed |
| 04/04/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 31/05/2021 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | Change in Reg. Office |
| 24/05/2021 | New Board Member Vania Casini (923034833) Appointed |
| 24/05/2021 | New Company Secretary CITY SECRETARIES LIMITED (928342201) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/03/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 02/02/2015 | Johanna Elizabeth Snyman (919442135) has left the board |
| 02/02/2015 | New Board Member Johanna Elizabeth Snyman (919314008) Appointed |
| 28/01/2015 | New Board Member Johanna Elizabeth Snyman (919442135) Appointed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | Andrew Moray Stuart (913934317) has left the board |
| 28/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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