MCP UK SECOND MEMBER LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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04/09/244 September 2024 Confirmation statement made on 2024-08-17 with no updates

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20/05/2420 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-17 with no updates

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-08-31

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27/09/2227 September 2022 Registered office address changed from Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG England to C/O Kroll Advisory Ltd., the Shard, Level 14 32 London Bridge Street London SE1 9SG on 2022-09-27

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27/09/2227 September 2022 Registered office address changed from The Shard Kroll Advisory Ltd, Level 14, the Shard 32 London Bridge Street London SE1 9SG England to Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG on 2022-09-27

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26/09/2226 September 2022 Registered office address changed from C/ - Mclarty Capital Partners Uk Llp Duff & Phelps, Level 14, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to The Shard Kroll Advisory Ltd, Level 14, the Shard 32 London Bridge Street London SE1 9SG on 2022-09-26

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MCLARTY CAPITAL PARTNERS UK LLP / 25/09/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TEDMOND YU-HAN WONG / 25/09/2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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27/07/1927 July 2019 DISS40 (DISS40(SOAD))

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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23/07/1923 July 2019 FIRST GAZETTE

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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18/08/1718 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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