MARKETING AND BRANDING LTD
Liquidation
Číslo: 07738764
Typ: Ltd Založena: 12 Aug 2011 Jurisdikce: England Wales
Sídlo společnosti
18b Waldegrave Road, Ealing, W5 3HT, England
Kódy SIC
46460 — Wholesale of pharmaceutical goods
Potvrzení údajů
Last: 12 Jul 2024
Další termín: 26 Jul 2025
— Overdue
Účetní závěrky
Last: 31 Aug 2023
Další termín: 31 May 2025
— Overdue
Současní členové orgánů (1)
Abdulrazzaq Ahmed Saeed Al-Maeedh
Director
Born 12/1974
British
Appointed 12 Aug 2011
18, Waldegrave Road, London, W5 3HT, United Kingdom
Osoby s významnou kontrolou (3)
Abdulrazzaq Ahmed Saeed Al-Maeedh
Notified 15 Feb 2021
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Mr Abdulwid Mishal
Yemeni
Notified 07 Mar 2018
Ownership Of Shares 50 To 75 Percent
Mr Ghazi Abdullah Alharbi
Saudi Arabian
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
COCOMP
Liquidation Compulsory Winding Up Order
10 Jun 2025
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CS01
Confirmation Statement (with updates)
12 Jul 2024
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AA
Micro-entity Accounts
12 Jul 2024
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AA
Dormant Accounts (AA02)
31 Aug 2023
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CS01
Confirmation Statement (no changes)
25 Aug 2023
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AD01
Change Registered Office Address Company With Date Old Address New Address
29 Aug 2022
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DISS40
Gazette Filings Brought Up To Date
27 Aug 2022
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AA
Micro-entity Accounts
26 Aug 2022
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CS01
Confirmation Statement (no changes)
26 Aug 2022
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DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
16 Aug 2022
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GAZ1
Gazette Notice Compulsory
02 Aug 2022
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AA
Micro-entity Accounts
12 Oct 2021
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CS01
Confirmation Statement (no changes)
07 Oct 2021
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
29 Sep 2021
Zobrazit v CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
19 Aug 2021
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
10 Aug 2021
Zobrazit v CH
CS01
Confirmation Statement (with updates)
03 Mar 2021
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PSC03
Notification Of A Person With Significant Control
27 Feb 2021
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PSC07
Cessation Of A Person With Significant Control
27 Feb 2021
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PSC07
Cessation Of A Person With Significant Control
27 Feb 2021
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