Company number 06942220
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address 120 NORTH SHERWOOD STREET, NOTTINGHAM, NG1 4EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MEGACLOSE (LEICESTER) LIMITED are www.megacloseleicester.co.uk, and www.megaclose-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Megaclose Leicester Limited is a Private Limited Company.
The company registration number is 06942220. Megaclose Leicester Limited has been working since 23 June 2009.
The present status of the company is Active. The registered address of Megaclose Leicester Limited is 120 North Sherwood Street Nottingham Ng1 4ef. . THROWER, Paul is a Secretary of the company. LIPINSKI, Shahar Aharon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
megaclose (leicester) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
MEGACLOSE (LEICESTER) LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
12 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
31 Dec 2010
Accounts for a small company made up to 31 January 2010
14 Jul 2010
Annual return made up to 23 June 2010 with full list of shareholders
20 Jan 2010
Current accounting period shortened from 30 June 2010 to 31 January 2010
08 Jul 2009
Particulars of a mortgage or charge / charge no: 1
23 Jun 2009
Incorporation
14 September 2011
Legal mortgage
Delivered: 22 September 2011
Status: Satisfied
on 21 May 2014
Persons entitled: Longbow Investment NO2 S.a R.L
Description: F/H land at the corner of eastern boulevard and jarrom…
14 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied
on 21 May 2014
Persons entitled: Longbow Investment NO2 S.a R.L
Description: Fixed and floating charge over the undertaking and all…
14 September 2011
Assignment of and charge over construction contracts
Delivered: 22 September 2011
Status: Satisfied
on 21 May 2014
Persons entitled: Longbow Investment NO2 S.a R.L.
Description: Building contract performance bond guarantee of the…
14 September 2011
Assignment of rental income
Delivered: 22 September 2011
Status: Satisfied
on 21 May 2014
Persons entitled: Longbow Investment NO2 S.A. R.L.
Description: F/H land at the corner of eastern boulevard and jarrom…
14 September 2011
Assignment of building contract
Delivered: 21 September 2011
Status: Satisfied
on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: All right title and interest in and to each of the…
14 September 2011
Charge over credit balance
Delivered: 21 September 2011
Status: Satisfied
on 21 May 2014
Persons entitled: Bank Leumi(UK) PLC
Description: By way of fixed charge all monies from time to time held to…
14 September 2011
Debenture
Delivered: 21 September 2011
Status: Satisfied
on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2011
Legal mortgage
Delivered: 21 September 2011
Status: Satisfied
on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land at the corner of eastern boulevard and jarron…
14 September 2011
Assignment of rental income
Delivered: 21 September 2011
Status: Satisfied
on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Assigns all rental income, all right title and interest in…
6 July 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied
on 20 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land buildings on the east side of eastern boulevard…