CompanyTrack
M

MBNA GLOBAL SERVICES LIMITED

Dissolved London

Dormant Company

Dormant Company
M

MBNA GLOBAL SERVICES LIMITED

Dormant Company

Founded 1 Aug 2003 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 13 Oct 2020
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover MBNA GLOBAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200,000 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 2012200,000£200k£1

Officers

Officers

2 active 13 resigned
Status
David James WalkerDirectorBritishEngland5824 Apr 2015Active
Jonathan Bernard WestDirectorBritishUnited Kingdom531 May 2013Active

Shareholders

Shareholders (2)

Lbg Equity Investments Limited
100.0%
205,0013 Jun 2019
Mbna Limited
0.0%
03 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lbg Equity Investments Limited

Unknown

Active
Notified 4 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mbna Limited

Ceased 4 Dec 2018

Ceased

Group Structure

Group Structure

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
MBNA GLOBAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2022GazetteGazette Dissolved LiquidationView(1 page)
29 Nov 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
30 Nov 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Nov 2020ResolutionResolutionsView(1 page)
18 Nov 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
28 Feb 2022 Gazette

Gazette Dissolved Liquidation

29 Nov 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

30 Nov 2020 Address

Change Registered Office Address Company With Date Old Address New Address

24 Nov 2020 Resolution

Resolutions

18 Nov 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 28 Feb 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 29 Nov 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 30 Nov 2020

Resolutions

5 years ago on 24 Nov 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 18 Nov 2020