MICHAEL LIMB HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC4M 9BJ

Company number 07684042
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 25,000.4 ; Director's details changed for Miss Georgina Elizabeth Limb on 25 June 2015. The most likely internet sites of MICHAEL LIMB HOLDINGS LTD are www.michaellimbholdings.co.uk, and www.michael-limb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Limb Holdings Ltd is a Private Limited Company. The company registration number is 07684042. Michael Limb Holdings Ltd has been working since 27 June 2011. The present status of the company is Active. The registered address of Michael Limb Holdings Ltd is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. BIRKELAND, Mikkel Egede is a Director of the company. ERIKSEN, Hans-Henrik Horsted is a Director of the company. GREEN, Georgina Elizabeth is a Director of the company. LIMB, Michael Stener is a Director of the company. NEVETT, Michelle Victoria is a Director of the company. Secretary COSEC DIRECT LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 13 September 2011
Director
BIRKELAND, Mikkel Egede
Appointed Date: 27 June 2011
54 years old
Director
ERIKSEN, Hans-Henrik Horsted
Appointed Date: 27 June 2011
65 years old
Director
GREEN, Georgina Elizabeth
Appointed Date: 26 June 2012
39 years old
Director
LIMB, Michael Stener
Appointed Date: 27 June 2011
66 years old
Director
NEVETT, Michelle Victoria
Appointed Date: 27 June 2011
42 years old

Resigned Directors

Secretary
COSEC DIRECT LIMITED
Resigned: 27 June 2011
Appointed Date: 27 June 2011

MICHAEL LIMB HOLDINGS LTD Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 25,000.4
28 Jun 2016
Director's details changed for Miss Georgina Elizabeth Limb on 25 June 2015
05 Oct 2015
Change of share class name or designation
05 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
...
... and 22 more events
15 Nov 2011
Statement of capital following an allotment of shares on 11 November 2011
  • GBP 12,500.10
15 Jul 2011
Resolutions
  • RES13 ‐ Change of accounting reference date 28/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
07 Jul 2011
Termination of appointment of Cosec Direct Limited as a secretary
27 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MICHAEL LIMB HOLDINGS LTD Charges

12 July 2013
Charge code 0768 4042 0001
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Notification of addition to or amendment of charge…

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