MBBZ PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 07501253
Status Liquidation
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
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 twenty-five events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-05 LRESEX ‐ Extraordinary resolution to wind up on 2015-01-05 LRESEX ‐ Extraordinary resolution to wind up on 2015-01-05 LRESEX ‐ Extraordinary resolution to wind up on 2015-01-05 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05 ; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016. The most likely internet sites of MBBZ PROPERTIES LTD are www.mbbzproperties.co.uk, and www.mbbz-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Mbbz Properties Ltd is a Private Limited Company. The company registration number is 07501253. Mbbz Properties Ltd has been working since 21 January 2011. The present status of the company is Liquidation. The registered address of Mbbz Properties Ltd is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . KING, Bryan is a Director of the company. Secretary KING, Marcus has been resigned. Director KING, Marcus Eyluf has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KING, Bryan
Appointed Date: 27 January 2014
82 years old

Resigned Directors

Secretary
KING, Marcus
Resigned: 21 January 2011
Appointed Date: 21 January 2011
Director
KING, Marcus Eyluf
Resigned: 27 January 2014
Appointed Date: 21 January 2011
44 years old

MBBZ PROPERTIES LTD Events

21 Mar 2017
Return of final meeting in a creditors' voluntary winding up
21 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
30 Mar 2016
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to One Great Cumberland Place Marble Arch London W1H 7LW on 30 March 2016
11 Jan 2016
Statement of affairs with form 4.19
...
... and 15 more events
08 Jun 2012
Director's details changed for Marcus King on 8 June 2012
21 Feb 2012
Termination of appointment of Marcus King as a secretary
09 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
09 Feb 2012
Registered office address changed from 10 Johns Avenue London NW4 4EN England on 9 February 2012
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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