MABRO TRADING LIMITED

Liquidation (when checked on 1 May 2017)

Address

MABRO TRADING LIMITED
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
(847 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail sale of textiles in specialised stores

Legal Information

Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
04154354
Incorporation Date:
6 Feb 2001
Financial Year End:
3 Jan
Capital:
£100.00 on 13 Feb 2013
For period ending:
31 Dec 2011
Filed on:
26 Mar 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Feb 2013
Filed on:
13 Feb 2013
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Map


Notices published in the Gazette

14 Dec 2016

MABRO TRADING LIMITED (Company Number 04154354) Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: Rebond House, 98-124 Brewery Rd, London, N7 9PG Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 20 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 09 April 2014 Office Holder details: Asher Miller,(IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. Further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou Asher Miller, Liquidator 07 December 2016

16 Apr 2014

MABRO TRADING LIMITED (Company Number 04154354 ) Registered office: Hallswelle House, 1 Hallswelle Road, London NW11 0DH Principal trading address: Rebond House, 98-124 Brewery Road, London N7 9PG At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 09 April 2014 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Asher Miller, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Kelly Sherburn. Joseph Bodner, Chairman

16 Apr 2014

Company Number: 04154354 Name of Company: MABRO TRADING LIMITED Nature of Business: Retail sale of textiles in specialised stores Type of Liquidation: Creditors Registered office: Hallswelle House, 1 Hallswelle Road, London NW11 0DH Principal trading address: Rebond House, 98-124 Brewery Road, London N7 9PG Asher Miller, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY . Office Holder Number(s): 9251 For further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Kelly Sherburn. Date of Appointment: 09 April 2014 By whom Appointed: Company and Creditors

Recently Filed Documents - 52 available


Directors and Secretaries

Joseph Bodner
1 Mar 2006 ⇒ Present ( 11 Years ) Director
7 Feb 2001 ⇒ Present ( 16 Years ) Company Secretary
Myriam Bodner
6 Feb 2001 ⇒ Present ( 16 Years ) Director
David Davis
13 Feb 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 1 May 2001

Previous Addresses

TUDOR HOUSE
LLANVANOR ROAD
FINCHLEY ROAD
LONDON NW2 2AQ
Changed 11 Aug 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mabrotrading.co.uk
www.mabrotrading.com
www.mabrotrading.sale
www.mabrotrading.net
www.mabrotrading.org
www.mabrotrading.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 26 Mar 2013 15
31 Dec 2010 6 Jan 2012 13
31 Dec 2009 11 Jun 2010 6
31 Dec 2008 10 Jun 2009 6
31 Dec 2007 22 Oct 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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52 other company documents are available

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