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Summary

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Officers23

Events3

Documents101

Additional data

Related companies7

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Last updated: Mar 30, 2024

MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 06 Feb 2003 (21 years ago)

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Summary

NameMWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED
Historical names
  • MWB BUSINESS EXCHANGE LEADENHALL LIMITED
  • MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04659001
Incorporation Date06 Feb 2003 (21 years ago) / 652 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR,, 2 KINGDOM STREET, W2 6BD

Officers

individual

IndividualUnited Kingdom

Iwg Plc

Person with significant control


Appointed on19 Dec 2016

Resigned on19 Dec 2016

individual

IndividualUnited Kingdom

Regus Plc

Person with significant control


Appointed on31 Oct 2016

Resigned on19 Dec 2016

individual

IndividualUnited Kingdom

Morris, Richard

Director


Appointed on01 Sep 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Pankhania, Keval

Director


Appointed on23 Apr 2008

Resigned on13 Nov 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Filex Services Limited

Nominee Secretary


Appointed on06 Feb 2003

Resigned on01 Jan 2013

individual

IndividualUnited Kingdom

City Group P.l.c.

Corporate Secretary


Appointed on01 Jan 2013

Resigned on01 May 2013

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Events

Old value

06 Oct 2008

Name changeMWB BUSINESS EXCHANGE LEADENHALL LIMITED

12 May 2004

Name changeMWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED

12 Jun 2003

Name changeFINLAW 414 LIMITED

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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type dormantAAView
21 Nov 2021Confirmation statement with no updatesCS01View
24 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Oct 2023
    due by 14 Nov 2023
  • Last statement dated31 Oct 2022
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED's headquarters?

MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR,, 2 KINGDOM STREET, W2 6BD

What is MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED's industry?

MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED is in the industry of Dormant Company

What year was MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED started?

MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED was started in 2003

Sources: Companies House