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MBLOX UK LIMITED - Cap House, 9-12 Long Lane, London, EC1A 9HA, United Kingdom
Company Information
- Company registration number
- 04334317
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cap House
- 9-12 Long Lane
- London
- EC1A 9HA
- England Cap House, 9-12 Long Lane, London, EC1A 9HA, England UK
Management
- Managing Directors
- HANS ODD BOLIN
- ROBERT GERSTMANN
- Company secretaries
- HANS ODD BOLIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-05
- Dissolved on
- 2018-09-18
- SIC/NACE
- 61200 - Wireless telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OFFICEBREEZE LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-12-03
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MBLOX UK LIMITED Company Description
- MBLOX UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04334317. Its current trading status is "closed". It was registered 2001-12-05. It was previously called OFFICEBREEZE LIMITED. It has declared SIC or NACE codes as "61200 - Wireless telecommunications activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-12-03.It can be contacted at Cap House .
Get MBLOX UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04334317#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04334317#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 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-24) - AA
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CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES (2017-02-07) - CS01
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DIRECTOR APPOINTED MR ROBERT GERSTMANN (2017-03-23) - AP01
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REGISTERED OFFICE CHANGED ON 22/03/2017 FROM (2017-03-22) - AD01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR JOHAN HEDBERG (2016-08-09) - TM01
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DIRECTOR APPOINTED MR JOHAN CHRISTER HEDBERG (2016-08-09) - AP01
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SECRETARY APPOINTED MR HANS ODD BOLIN (2016-08-03) - AP03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS COTNEY (2016-08-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY THOMAS COTNEY (2016-08-03) - TM02
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DIRECTOR APPOINTED MR JOHAN CHRISTER HEDBERG (2016-08-03) - AP01
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DIRECTOR APPOINTED MR HANS ODD BOLIN (2016-08-03) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-07-07) - AA
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keyboard_arrow_right 2015
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03/12/14 FULL LIST (2015-01-02) - AR01
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03/12/15 FULL LIST (2015-12-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-17) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-11-03) - AA
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM (2014-07-10) - AD01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BUD (2013-03-13) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANDREW BUD (2013-03-13) - TM02
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SECRETARY APPOINTED STEVEN CHARLES LOVE (2013-03-13) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES LOVE (2013-10-11) - TM01
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DIRECTOR APPOINTED THOMAS MARVIN COTNEY (2013-10-11) - AP01
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03/12/13 FULL LIST (2013-12-03) - AR01
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APPOINTMENT TERMINATED, SECRETARY STEVEN LOVE (2013-10-11) - TM02
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SECRETARY APPOINTED THOMAS MARVIN COTNEY (2013-10-11) - AP03
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keyboard_arrow_right 2012
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03/12/12 FULL LIST (2012-12-04) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN KUSHNER (2012-07-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DARK (2012-01-16) - TM01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED WILLIAM MARTIN KUSHNER (2011-02-02) - AP01
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03/12/11 FULL LIST (2011-12-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-27) - AA
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AUDITORS RESIGNATION (2011-03-29) - MISC
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03/12/10 FULL LIST (2011-02-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAURICE GORDON BUD / 01/12/2010 (2011-02-03) - CH01
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DIRECTOR APPOINTED STEVEN CHARLES LOVE (2011-02-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID POWER (2011-02-01) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2011-02-01) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR PAUL ROBERTI (2009-04-07) - 288b
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DIRECTOR APPOINTED DAVID JAMES POWER (2009-05-19) - 288a
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DIRECTOR APPOINTED ANDREW JOHN DARK (2009-08-05) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-25) - AA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-04-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAURICE GORDON BUD / 03/12/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES POWER / 03/12/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DARK / 03/12/2009 (2009-12-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MAURICE GORDON BUD / 03/12/2009 (2009-12-08) - CH03
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03/12/09 FULL LIST (2009-12-09) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS (2008-12-04) - 363a
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RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS (2008-06-10) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS (2007-01-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-05) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-22) - 288b
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NEW SECRETARY APPOINTED (2007-03-22) - 288a
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NEW DIRECTOR APPOINTED (2007-03-22) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-07-10) - AA
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS (2005-12-16) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS (2004-12-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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AUDITOR'S RESIGNATION (2004-06-23) - AUD
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2003-12-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-26) - AA
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS (2003-02-17) - 363s
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-01-07) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-01-09) - 288a
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NEW DIRECTOR APPOINTED (2002-01-09) - 288a
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DIRECTOR RESIGNED (2002-01-09) - 288b
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NEW DIRECTOR APPOINTED (2002-02-06) - 288a
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SECRETARY RESIGNED (2002-01-09) - 288b
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AD 04/01/02--------- (2002-01-15) - 88(2)R
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DIRECTOR RESIGNED (2002-07-19) - 288b
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM: (2002-01-09) - 287
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-12-05) - NEWINC
