Company number 09353231
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Maria Banakou as a secretary on 28 February 2017; Director's details changed for Ms Maria Banakou on 28 February 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of MB CAPITAL VENTURES LIMITED are www.mbcapitalventures.co.uk, and www.mb-capital-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mb Capital Ventures Limited is a Private Limited Company.
The company registration number is 09353231. Mb Capital Ventures Limited has been working since 12 December 2014.
The present status of the company is Active. The registered address of Mb Capital Ventures Limited is Suite B 29 Harley Street London W1g 9qr. . BANAKOU, Maria is a Director of the company. Secretary BANAKOU, Maria has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
BANAKOU, Maria
Resigned: 28 February 2017
Appointed Date: 12 December 2014
Persons With Significant Control
Ms Maria Banakou
Notified on: 12 December 2016
56 years old
Nature of control: Right to appoint and remove directors
Ms Maria Banakou
Notified on: 12 December 2016
56 years old
Nature of control: Right to appoint and remove directors
MB CAPITAL VENTURES LIMITED Events
28 Feb 2017
Termination of appointment of Maria Banakou as a secretary on 28 February 2017
28 Feb 2017
Director's details changed for Ms Maria Banakou on 28 February 2017
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Secretary's details changed for Ms Maria Banakou on 8 March 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
15 Sep 2015
Secretary's details changed for Mr Maria Banakou on 15 September 2015
15 Sep 2015
Director's details changed for Ms Maria Banakou on 15 September 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
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