MCPP 1 NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 08293612
Status Liquidation
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
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 seventeen events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 19 October 2016; Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016; Declaration of solvency. The most likely internet sites of MCPP 1 NOMINEE LIMITED are www.mcpp1nominee.co.uk, and www.mcpp-1-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mcpp 1 Nominee Limited is a Private Limited Company. The company registration number is 08293612. Mcpp 1 Nominee Limited has been working since 14 November 2012. The present status of the company is Liquidation. The registered address of Mcpp 1 Nominee Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . KNIGHT, Charles Henry is a Director of the company. REYNOLDS, David James is a Director of the company. Director DINAN, Dominic John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KNIGHT, Charles Henry
Appointed Date: 28 December 2012
59 years old
Director
REYNOLDS, David James
Appointed Date: 14 November 2012
43 years old

Resigned Directors

Director
DINAN, Dominic John
Resigned: 28 December 2012
Appointed Date: 14 November 2012
59 years old

MCPP 1 NOMINEE LIMITED Events

19 Oct 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 19 October 2016
26 Feb 2016
Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016
24 Feb 2016
Declaration of solvency
24 Feb 2016
Appointment of a voluntary liquidator
24 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
...
... and 7 more events
10 Dec 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
29 Apr 2013
Previous accounting period shortened from 30 November 2013 to 31 March 2013
08 Mar 2013
Appointment of Mr Charles Henry Knight as a director
08 Mar 2013
Termination of appointment of Dominic Dinan as a director
14 Nov 2012
Incorporation

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