Company number 06994020
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, UNITED KINGDOM, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MB GROUP SWITZERLAND LIMITED are www.mbgroupswitzerland.co.uk, and www.mb-group-switzerland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Mb Group Switzerland Limited is a Private Limited Company.
The company registration number is 06994020. Mb Group Switzerland Limited has been working since 18 August 2009.
The present status of the company is Active. The registered address of Mb Group Switzerland Limited is Suite B 29 Harley Street London United Kingdom W1g 9qr. The company`s financial liabilities are £114.92k. It is £0k against last year. The cash in hand is £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. NOMINEE SECRETARY LTD is a Secretary of the company. BAR, Michael is a Director of the company. The company operates in "Management consultancy activities other than financial management".
mb group switzerland Key Finiance
LIABILITIES
£114.92k
CASH
£1k
TOTAL ASSETS
£1k
All Financial Figures
Current Directors
Secretary
NOMINEE SECRETARY LTD
Appointed Date: 18 August 2009
Persons With Significant Control
Mr Michael Bar
Notified on: 1 September 2016
70 years old
Nature of control: Right to appoint and remove directors
MB GROUP SWITZERLAND LIMITED Events
25 Oct 2016
Accounts for a dormant company made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 1 September 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
25 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
29 Sep 2010
Annual return made up to 18 August 2010 with full list of shareholders
12 Nov 2009
Director's details changed for Mr Michael Bar on 12 November 2009
04 Nov 2009
Director's details changed for Mr Michael Bar on 4 November 2009
20 Aug 2009
Director's change of particulars / michael bar / 20/08/2009
18 Aug 2009
Incorporation