MALBEC MIDCO 2 LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
MALBEC MIDCO 2 LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
MALBEC MIDCO 2 LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911809. The accounts status is FULL.
MALBEC MIDCO 2 LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911809. The accounts status is FULL.
MALBEC MIDCO 2 LIMITED - BRENTWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2017 | 23/12/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK BANDURA | Jun 1966 | British | Director | 2017-02-24 | CURRENT |
| MR PAUL MASON | Feb 1960 | British | Director | 2017-11-09 | CURRENT |
| MR OLIVER JAMES MEAKIN | May 1975 | British | Director | 2018-01-29 | CURRENT |
| GARY MANN | Aug 1980 | British | Director | 2016-04-11 UNTIL 2017-02-24 | RESIGNED |
| ZEEV GODIK | Feb 1954 | Dutch | Director | 2016-04-11 UNTIL 2017-11-09 | RESIGNED |
| MS JOYCE WAN MAN CHURCH | Jul 1981 | British | Director | 2015-12-10 UNTIL 2016-04-11 | RESIGNED |
| MR DOMINIC CHARLES EDWARD GEER | Sep 1971 | British | Director | 2015-12-10 UNTIL 2016-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malbec Midco 1 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |