MBG Europe Limited

Company Name	MBG Europe Limited
Company Status	Dissolved
Company Number	02832871
Category	Private Limited Company
Incorporation Date	5 July 1993(30 years, 10 months ago)
Dissolution Date	7 December 2015 (8 years, 4 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen Welch
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	26 June 2013(19 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Simon Andrew Wright
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 February 1994)
Role	Moneybroker
Correspondence Address	23 Chancellor House Hyde Park Gate London SW7 5DQ

Director Name	David Whittle
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 February 1994)
Role	Moneybroker
Correspondence Address	18 Osten Mews South Kensington London SW7 4HW

Director Name	David Lloyd Hagan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 8 months (resigned 13 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastwoods Pitmore Lane Sway Hampshire SO41 6BW

Director Name	Mr Andrew Mark Herrtage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hamboro Gardens Leigh On Sea Essex SS9 2NR

Secretary Name	Mr Andrew Mark Herrtage
Nationality	British
Status	Resigned
Appointed	28 July 1993(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hamboro Gardens Leigh On Sea Essex SS9 2NR

Director Name	Nicholas David Andrew Levene
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	37 Alendale Avenue Finchley London N3 8PY

Director Name	John Stewart Thomson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(3 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 April 2001)
Role	Chartered Accountant
Correspondence Address	37 Lemsford Road St Albans Hertfordshire AL1 3PP

Secretary Name	John Stewart Thomson
Nationality	British
Status	Resigned
Appointed	21 April 1997(3 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 April 2001)
Role	Chartered Accountant
Correspondence Address	37 Lemsford Road St Albans Hertfordshire AL1 3PP

Director Name	Nicholas David Andrew Levene
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	The Briars Barnet Road Arkley Hertfordshire EN5 3JZ

Director Name	Jonathan Charles Steinberg
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 2005)
Role	Options Broker
Correspondence Address	25 Westholm London NW11 6LH

Director Name	Mr Matthew James Stanhope Clarke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Hazlitt Road London W14 0JY

Director Name	Klaus Remme
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 April 2001(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 June 2005)
Role	Options Broker
Correspondence Address	Flat 105 20 Abbey Road London NW8 9BW

Secretary Name	Mr Matthew James Stanhope Clarke
Nationality	British
Status	Resigned
Appointed	17 April 2001(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Hazlitt Road London W14 0JY

Secretary Name	Mr John Stewart Thomson
Nationality	British
Status	Resigned
Appointed	11 May 2004(10 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Upper Lattimore Road St Albans Hertfordshire AL1 3UD

Director Name	Mr Jeremy David Kraft
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(11 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Avenue Gardens Teddington Middlesex TW11 0BH

Director Name	Mr Alan Martin Farnan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2005(11 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Roganstown Golf And Country Club Roganstown Swords County Dublin Irish

Director Name	Mr David Simon Montfort Caplin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(11 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	519 Ben Johnson House Barbican London EC2Q 8DL

Secretary Name	Mr Jeremy David Kraft
Nationality	British
Status	Resigned
Appointed	13 April 2005(11 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Avenue Gardens Teddington Middlesex TW11 0BH

Director Name	Mr Eamonn William Bradley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2014)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Secretary Name	Mr Eamonn William Bradley
Status	Resigned
Appointed	26 March 2013(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2014)
Role	Company Director
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

875k at £1	Trio Equity Derivatives Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,883,000
Gross Profit	£4,576,000
Net Worth	£1,907,000
Cash	£646,000
Current Liabilities	£656,000

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
13 April 2015	Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 April 2015 (2 pages)
9 April 2015	Appointment of a voluntary liquidator (1 page)
9 April 2015	Statement of affairs with form 4.19 (6 pages)
10 December 2014	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014 (1 page)
16 August 2014	Full accounts made up to 30 September 2013 (14 pages)
23 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 875,000 (4 pages)
6 May 2014	Registration of charge 028328710006 (20 pages)
6 May 2014	Registration of charge 028328710007 (29 pages)
20 November 2013	Company name changed trio equity derivatives LTD.\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
12 July 2013	Termination of appointment of David Caplin as a director (1 page)
12 July 2013	Termination of appointment of Alan Farnan as a director (1 page)
27 June 2013	Appointment of Mr Stephen Welch as a director (2 pages)
24 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Full accounts made up to 30 September 2012 (12 pages)
28 March 2013	Appointment of Mr Eamonn William Bradley as a director (2 pages)
27 March 2013	Termination of appointment of Jeremy Kraft as a director (1 page)
27 March 2013	Appointment of Mr Eamonn William Bradley as a secretary (1 page)
27 March 2013	Termination of appointment of Jeremy Kraft as a secretary (1 page)
19 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
5 March 2012	Full accounts made up to 30 September 2011 (12 pages)
21 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
11 January 2011	Full accounts made up to 30 September 2010 (12 pages)
8 November 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 875,000 (3 pages)
22 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
26 March 2010	Full accounts made up to 30 September 2009 (11 pages)
7 July 2009	Return made up to 22/05/09; full list of members (4 pages)
7 May 2009	Ad 30/04/09\gbp si 250000@1=250000\gbp ic 125000/375000\ (2 pages)
16 February 2009	Resolutions RES13 ‐ Conflict 28/01/2009 (2 pages)
8 January 2009	Full accounts made up to 30 September 2008 (11 pages)
3 July 2008	Director's change of particulars / alan farnan / 01/01/2008 (1 page)
3 July 2008	Return made up to 22/05/08; full list of members (4 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 5 (13 pages)
20 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents approved 17/03/2008 (3 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
4 March 2008	Full accounts made up to 30 September 2007 (10 pages)
2 July 2007	Return made up to 22/05/07; no change of members (7 pages)
6 January 2007	Full accounts made up to 30 September 2006 (10 pages)
9 August 2006	Return made up to 22/05/06; full list of members (7 pages)
3 January 2006	Full accounts made up to 30 September 2005 (10 pages)
17 November 2005	Auditor's resignation (1 page)
28 July 2005	Return made up to 22/05/05; full list of members (7 pages)
12 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 July 2005	Declaration of assistance for shares acquisition (17 pages)
7 July 2005	Particulars of mortgage/charge (15 pages)
2 July 2005	Particulars of mortgage/charge (9 pages)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
16 June 2005	Particulars of mortgage/charge (10 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (3 pages)
20 April 2005	New secretary appointed;new director appointed (4 pages)
20 April 2005	New director appointed (3 pages)
11 March 2005	Full accounts made up to 30 September 2004 (11 pages)
7 June 2004	Return made up to 22/05/04; full list of members (8 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
4 May 2004	Full accounts made up to 30 September 2003 (11 pages)
4 June 2003	Return made up to 22/05/03; full list of members (8 pages)
14 April 2003	Full accounts made up to 30 September 2002 (12 pages)
23 August 2002	Registered office changed on 23/08/02 from: 4 deans court london EC4V 5AA (1 page)
6 June 2002	Return made up to 22/05/02; full list of members (8 pages)
13 March 2002	Full accounts made up to 30 September 2001 (11 pages)
4 June 2001	Return made up to 22/05/01; full list of members (7 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New secretary appointed;new director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Full accounts made up to 30 September 2000 (11 pages)
9 March 2001	Director resigned (1 page)
1 June 2000	Return made up to 22/05/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 30 September 1999 (11 pages)
5 July 1999	New director appointed (2 pages)
21 June 1999	Return made up to 22/05/99; full list of members (6 pages)
31 December 1998	Full accounts made up to 30 September 1998 (11 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
21 September 1998	Ad 16/09/98--------- Â£ si 100000@1=100000 Â£ ic 25000/125000 (2 pages)
20 August 1998	Full accounts made up to 30 September 1997 (11 pages)
4 June 1998	Return made up to 22/05/98; full list of members (6 pages)
25 June 1997	Full accounts made up to 30 September 1996 (11 pages)
10 June 1997	Return made up to 22/05/97; full list of members (8 pages)
5 June 1997	Director resigned (1 page)
15 May 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	Secretary resigned;director resigned (1 page)
25 July 1996	Full accounts made up to 30 September 1995 (11 pages)
4 June 1996	Return made up to 22/05/96; no change of members (4 pages)
28 December 1995	Company name changed martin bierbaum equity derivativ es LIMITED\certificate issued on 29/12/95 (4 pages)
1 June 1995	Return made up to 22/05/95; no change of members (6 pages)
3 May 1995	Full accounts made up to 30 September 1994 (11 pages)
20 August 1993	Memorandum and Articles of Association (16 pages)
20 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
5 July 1993	Incorporation (20 pages)

MBG Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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