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MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04962880
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House 1
- Little New Street
- London
- EC4A 3TR Hill House 1, Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ADNETT, Richard John
- AITKEN, Stephen
- MUNDY, Daniel
- WILSON, Alan Christopher
- Company secretaries
- WHITEHEAD, David Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-13
- Dissolved on
- 2017-12-19
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHIMEBRIDGE LIMITED
- Legal Entity Identifier (LEI)
- 2138003LT924U8H3DJ56
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-11-13
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MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED Company Description
- MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 04962880. Its current trading status is "closed". It was registered 2003-11-13. It was previously called CHIMEBRIDGE LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at Hill House 1 .
Get MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortgage Agency Services Number Seven Limited - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-12-19) - GAZ2
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liquidation-voluntary-removal-of-liquidator-by-court (2017-06-02) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2017-06-02) - 600
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liquidation-voluntary-members-return-of-final-meeting (2017-09-19) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-08-04) - LIQ03
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-08-26) - AD03
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change-sail-address-company-with-new-address (2016-08-22) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-07-22) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-07-22) - 600
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resolution (2016-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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accounts-with-accounts-type-full (2015-05-06) - AA
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-11) - CH01
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change-person-director-company (2014-04-14) - CH01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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accounts-with-accounts-type-full (2014-05-01) - AA
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miscellaneous (2014-05-19) - MISC
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auditors-resignation-company (2014-05-21) - AUD
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change-person-director-company-with-change-date (2014-04-11) - CH01
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termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
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miscellaneous (2014-05-21) - MISC
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appoint-person-secretary-company-with-name-date (2014-12-29) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-29) - TM02
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change-person-director-company-with-change-date (2014-04-14) - CH01
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appoint-person-secretary-company-with-name-date (2014-10-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-13) - TM01
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termination-director-company-with-name (2013-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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termination-director-company-with-name (2013-08-27) - TM01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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change-person-secretary-company-with-change-date (2013-08-16) - CH03
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change-person-director-company-with-change-date (2013-08-15) - CH01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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appoint-person-director-company-with-name (2013-07-22) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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termination-director-company-with-name (2013-06-06) - TM01
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accounts-with-accounts-type-full (2013-04-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-01) - AA
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termination-director-company-with-name (2012-05-21) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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appoint-person-director-company-with-name (2012-05-22) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
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appoint-person-director-company-with-name (2011-04-14) - AP01
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appoint-person-director-company-with-name (2011-02-03) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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termination-director-company-with-name (2010-11-16) - TM01
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termination-director-company-with-name (2010-11-01) - TM01
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appoint-person-secretary-company-with-name (2010-08-05) - AP03
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accounts-with-accounts-type-full (2010-05-20) - AA
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auditors-resignation-company (2010-01-06) - AUD
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auditors-resignation-company (2010-03-05) - AUD
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termination-director-company-with-name (2010-03-22) - TM01
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termination-secretary-company-with-name (2010-05-06) - TM02
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appoint-person-secretary-company-with-name (2010-05-06) - AP03
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change-person-director-company-with-change-date (2010-05-10) - CH01
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termination-secretary-company-with-name (2010-08-05) - TM02
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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change-person-director-company-with-change-date (2010-05-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-01) - AA
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appoint-person-director-company-with-name (2009-10-27) - AP01
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termination-director-company-with-name (2009-10-28) - TM01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288a
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-07-31) - 288b
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legacy (2007-12-03) - 363a
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legacy (2007-08-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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legacy (2006-07-21) - 288c
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accounts-with-accounts-type-full (2006-05-11) - AA
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legacy (2006-03-16) - 288a
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legacy (2006-03-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-21) - 288c
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-11-21) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-02) - CERTNM
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legacy (2004-04-05) - 287
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legacy (2004-04-05) - 225
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legacy (2004-04-05) - 288a
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legacy (2004-04-05) - 288b
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legacy (2004-04-05) - 123
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resolution (2004-04-05) - RESOLUTIONS
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legacy (2004-04-05) - 88(2)R
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legacy (2004-04-13) - 288a
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memorandum-articles (2004-06-01) - MEM/ARTS
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legacy (2004-11-22) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-11-13) - NEWINC