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MCX DUNLIN (UK) LIMITED - Mid City Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
Company Information
- Company registration number
- 06451712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mid City Place
- 71 High Holborn
- London
- WC1V 6BA Mid City Place, 71 High Holborn, London, WC1V 6BA UK
Management
- Managing Directors
- AKIYAMA, Yoshihiko
- KATAYAMA, Yoshinori
- KONDO, Shota
- KUMADA, Hitoshi
- WADA, Tetsuro
- Company secretaries
- ICHISHIMA, Fumio
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-12
- Age Of Company 2007-12-12 16 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Mitsubishi Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800RHNGZX6Q5YZZ12
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2021-01-23
- Last Date: 2019-12-12
✓
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MCX DUNLIN (UK) LIMITED Company Description
- MCX DUNLIN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06451712. Its current trading status is "live". It was registered 2007-12-12. It has declared SIC or NACE codes as "06100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Mid City Place .
Get MCX DUNLIN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcx Dunlin (Uk) Limited - Mid City Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
- 2007-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCX DUNLIN (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06451712#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06451712#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06451712#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-07-03) - CH01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-06-21) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-27) - SH01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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accounts-with-accounts-type-full (2018-05-14) - AA
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confirmation-statement-with-updates (2018-12-13) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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capital-allotment-shares (2017-02-28) - SH01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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capital-allotment-shares (2017-06-18) - SH01
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confirmation-statement-with-updates (2017-12-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-17) - TM02
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accounts-with-accounts-type-full (2017-06-02) - AA
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change-person-director-company-with-change-date (2017-10-02) - CH01
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appoint-person-secretary-company-with-name-date (2017-10-17) - AP03
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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capital-allotment-shares (2016-09-28) - SH01
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capital-allotment-shares (2016-02-13) - SH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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change-person-director-company-with-change-date (2015-04-21) - CH01
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accounts-with-accounts-type-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name (2014-01-09) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-person-director-company-with-change-date (2013-12-05) - CH01
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termination-director-company-with-name (2013-08-20) - TM01
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appoint-person-director-company-with-name (2013-08-20) - AP01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
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accounts-with-accounts-type-full (2013-04-26) - AA
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-04) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-secretary-company-with-name (2012-05-01) - TM02
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termination-director-company-with-name (2012-05-01) - TM01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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appoint-person-secretary-company-with-name (2012-05-01) - AP03
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accounts-with-accounts-type-full (2012-06-15) - AA
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appoint-person-director-company-with-name (2012-08-22) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-full (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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termination-director-company-with-name (2010-04-06) - TM01
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accounts-with-accounts-type-full (2010-06-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 288c
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legacy (2009-05-16) - 88(2)
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legacy (2009-01-07) - 363a
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legacy (2009-01-29) - 88(2)
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resolution (2009-02-23) - RESOLUTIONS
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legacy (2009-02-23) - 88(2)
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legacy (2009-05-16) - 288a
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legacy (2009-05-16) - 288b
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change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-06-01) - 288a
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legacy (2009-05-21) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-06) - 288a
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legacy (2008-06-06) - 288b
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legacy (2008-05-07) - 88(2)
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legacy (2008-04-11) - 288b
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legacy (2008-04-11) - 288a
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legacy (2008-01-30) - 88(2)R
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keyboard_arrow_right 2007
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incorporation-company (2007-12-12) - NEWINC
