MUBALOO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 06770774
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MUBALOO LIMITED are www.mubaloo.co.uk, and www.mubaloo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mubaloo Limited is a Private Limited Company. The company registration number is 06770774. Mubaloo Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Mubaloo Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. COURTS, Ian Andrew is a Director of the company. DENLEY, Sarah Jane is a Director of the company. HYTNER, James Edward is a Director of the company. MASON, Mark Edward is a Director of the company. TRELEAVEN, Timothy James is a Director of the company. Director COLES, Gemma has been resigned. Director HATCH, Matthew has been resigned. Director LUCHETTI, Juan Pablo has been resigned. Director PRICE, Christopher Paul has been resigned. Director TREWHELLA, Benjamin John has been resigned. Director WELLER, Sarah Emily has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 06 January 2016
Director
COURTS, Ian Andrew
Appointed Date: 06 January 2016
50 years old
Director
DENLEY, Sarah Jane
Appointed Date: 01 June 2010
60 years old
Director
HYTNER, James Edward
Appointed Date: 06 January 2016
61 years old
Director
MASON, Mark Edward
Appointed Date: 11 December 2008
60 years old
Director
TRELEAVEN, Timothy James
Appointed Date: 06 January 2016
48 years old

Resigned Directors

Director
COLES, Gemma
Resigned: 06 January 2016
Appointed Date: 05 January 2015
45 years old
Director
HATCH, Matthew
Resigned: 11 November 2011
Appointed Date: 01 September 2010
62 years old
Director
LUCHETTI, Juan Pablo
Resigned: 06 January 2016
Appointed Date: 05 January 2015
44 years old
Director
PRICE, Christopher Paul
Resigned: 04 January 2015
Appointed Date: 19 February 2010
56 years old
Director
TREWHELLA, Benjamin John
Resigned: 16 September 2011
Appointed Date: 01 April 2009
47 years old
Director
WELLER, Sarah Emily
Resigned: 06 January 2016
Appointed Date: 05 January 2015
40 years old

Persons With Significant Control

Mediabrands International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUBALOO LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,115
22 Jan 2016
Appointment of Mr Ian Andrew Courts as a director on 6 January 2016
...
... and 39 more events
05 Jan 2010
Annual return made up to 11 December 2009 with full list of shareholders
05 Jan 2010
Director's details changed for Mr Mark Edward Mason on 5 January 2010
05 Jan 2010
Director's details changed for Mr Benjamin John Trewhella on 1 January 2010
22 Apr 2009
Director appointed benjamin john trewhella
11 Dec 2008
Incorporation

MUBALOO LIMITED Charges

8 July 2011
Rent deposit deed
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
Description: All moneys standing to the credit of the account, see image…
8 April 2010
Rent deposit deed
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of the Rockspring Hanover Property Unit Trust
Description: All moneys from time to time standing to the credit of the…

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