M2C INVESTMENTS LTD
Company is dissolved
General Information
NAME
M2C INVESTMENTS LTD
COMPANY NUMBER
09557316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HA
8TH Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
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 |
|---|---|
| 09/12/2024 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 29/02/2024 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 25/01/2024 | New Board Member Maurizio Passarelli (918326932) Appointed |
Credit Risk Overview
Want to learn more about M2C INVESTMENTS LTD?
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 M2C INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M2C INVESTMENTS LTD?
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 Dec 1952 |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 32 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 09/12/2024 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 29/02/2024 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 25/01/2024 | New Board Member Maurizio Passarelli (918326932) Appointed |
| 12/10/2023 | New Board Member Manuela Dina Maria Eleuteri (900313112) Appointed |
| 20/09/2023 | New Board Member Manuela Dina Maria Eleuteri (900313112) Appointed |
| 15/06/2023 | New Board Member Manuela Dina Maria Eleuteri (900313112) Appointed |
| 09/03/2023 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 27/02/2023 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 01/02/2023 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Maurizio Passarelli (918326932) Appointed |
| 12/05/2020 | Maurizio Passarelli (926932283) has left the board |
| 05/05/2020 | New Board Member Maurizio Passarelli (926932283) Appointed |
| 05/05/2020 | Massimo Bochicchio (925576670) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Maurizio Marullo (925576675) Appointed |
| 01/03/2019 | New Board Member Matteo Rapinesi (925576669) Appointed |
| 01/03/2019 | New Board Member Massimo Bochicchio (925576670) Appointed |
| 09/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 25/02/2016 | Matteo Rapinesi (919704600) has left the board |
| 14/08/2015 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 14/08/2015 | FORGATE SECRETARIES LIMITED (919704596) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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