Maybrook Development Fund Holdings Limited

Company Registration Number: 08096940

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Maybrook Development Fund Holdings Limited is a Private Company Limited by Shares first registered on 7 June 2012. Its current registered address is in Great Bookham, Surrey.

Registered Address

UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

There are 593 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

Registration Data

Company Number

08096940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • MAYBROOK FINANCIAL GROUP LIMITED, active until 21 March 2017
  • GOSB LTD, active until 31 March 2016

Company Officers

  • GARCIA, Antonio

    Director

    Appointed on 7 May 2014

    Nationality: American

    Occupation: Accountant

    Month of birth: November 1959

    2121
    Ponce De Leon Blvd
    Coral Gables
    Florida
    33134
    Usa

  • MARTIN GARRIDO, Victor Manel

    Director

    Appointed on 7 May 2014

    Nationality: Andorran

    Occupation: Company Director

    Month of birth: August 1969

    15
    Carrer De La Vall
    Pis 1 Porta 3
    Andorra La Vella
    Ad500
    Andorra

  • PARADEDA, Mariano Augusto

    Director

    Appointed on 7 May 2014

    Nationality: Argentinian

    Occupation: Company Director

    Month of birth: January 1943

    1504
    Bay Road
    Apt 517
    Miami Beach
    Florida
    33139
    Usa

  • CARDI, Simon Jean

    Director

    Appointed on 10 June 2016

    Resigned on 7 March 2017

    Nationality: French

    Occupation: Operations Director

    Month of birth: July 1950

    21
    Av Malaussena
    Nice
    06000
    France

  • OSBORNE, Arturo Moises Gonzalez

    Director

    Appointed on 7 June 2012

    Resigned on 7 May 2014

    Nationality: Venezuelan

    Occupation: Consultant

    Month of birth: September 1974

    2121
    Ponce De Leon Blvd
    Suite 1050
    Coral Gables
    Florida
    33134
    Usa

This information was most recently updated 26/07/2017.

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Latest Filings

  1. 21 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A61ZFWQ9. Transaction: MzE3MTYxNDcyMGFkaXF6a2N4.

  2. 21 March 2017 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A61ZFWQ1. Transaction: MzE3MTYxNDQ3NWFkaXF6a2N4.

  3. 21 March 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R61ZH96R. Transaction: MzE3MTYxNDMyN2FkaXF6a2N4.

  4. 10 March 2017 Termination of appointment of Simon Jean Cardi as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: TM01. Barcode: X61W04SJ. Transaction: MzE3MDgzNTAyMGFkaXF6a2N4.

  5. 9 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61TGY9C. Transaction: MzE3MDc5NzEzOWFkaXF6a2N4.

  6. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTIE81. Transaction: MzE2NzMzNTkxN2FkaXF6a2N4.

  7. 2 August 2016 Appointment of Mr Simon Jean Cardi as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5CJCUIO. Transaction: MzE1NDI2Mzk3M2FkaXF6a2N4.

  8. 22 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55HA9AZ. Transaction: MzE0Njk4MjEyOGFkaXF6a2N4.

  9. 31 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53VBHY3. Transaction: MzE0NTMxOTg3OWFkaXF6a2N4.

  10. 28 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53PZJYX. Transaction: MzE0NDk4NjQ2N2FkaXF6a2N4.

  11. 9 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzA2ODU2N2FkaXF6a2N4.

  12. 8 December 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4LTR9WY. Transaction: MzEzNzA2ODU1NGFkaXF6a2N4.

  13. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTk0MTkwNGFkaXF6a2N4.

  14. 28 August 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3F2A7RU. Transaction: MzEwNjI2ODk5M2FkaXF6a2N4.

  15. 28 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3F26BV5. Transaction: MzEwNjIxOTMwM2FkaXF6a2N4.

  16. 8 May 2014 Appointment of Mr Antonio Garcia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F4BTY. Transaction: MzA5OTU5ODY3MmFkaXF6a2N4.

  17. 8 May 2014 Appointment of Mr Mariano Augusto Paradeda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F4CZK. Transaction: MzA5OTU5ODk1NmFkaXF6a2N4.

  18. 7 May 2014 Appointment of Mr Victor Manel Martin Garrido as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F4F0P. Transaction: MzA5OTU5OTM5OGFkaXF6a2N4.

  19. 7 May 2014 Termination of appointment of Arturo Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F4AKO. Transaction: MzA5OTU5ODM0N2FkaXF6a2N4.

  20. 24 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BAGEO. Transaction: MzA5NjgyMzQ4NmFkaXF6a2N4.

  21. 23 August 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2FCWW7K. Transaction: MzA4Mzc4ODE2NGFkaXF6a2N4.

  22. 7 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ALD4ZD. Transaction: MzA1ODc1MzAzM2FkaXF6a2N4.

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