MUSARUBRA UK SUBSIDIARY 3 LTD
- Company statusactive
- Company No13326180
- Age4 years 3 months Incorporated 9 April 2021
- Officers5
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
MUSARUBRA UK SUBSIDIARY 3 LTD is an active company incorporated on 9 April 2021 and based in London. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 23 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 22 May 2025
Change Corporate Secretary Company With Change Date
3 Months Ago on 10 Apr 2025
Confirmation Statement With No Updates
3 Months Ago on 10 Apr 2025
Change Person Director Company With Change Date
6 Months Ago on 15 Jan 2025
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 20 Jan 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2022
Memorandum Articles
3 Years Ago on 19 Nov 2021
Memorandum Articles
3 Years Ago on 19 Nov 2021
Resolution
3 Years Ago on 08 Nov 2021
Memorandum Articles
3 Years Ago on 08 Nov 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 09 Apr 2021 | |
| BALA, Marc Amiel | director | May 1974 | 02 Nov 2021 |
| CHISHOLM, William Francis | director | Jan 1969 | 02 Nov 2021 |
| GONYEA JR., William Joseph | director | Aug 1979 | 16 May 2025 |
| LOONG, Gee Yung | director | Feb 1968 | 12 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Musarubra Uk Sellco Ltd | 30 Jun 2021 | |
| Mcafee Security Uk Ltd | 09 Apr 2021 |
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BALA, Marc Amiel are mutual persons.
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BALA, Marc Amiel, CHISHOLM, William Francis, LOONG, Gee Yung, CURTIS, Frederick Paul, KOHN, Alan Jay are mutual persons.
BALA, Marc Amiel, CHISHOLM, William Francis, LOONG, Gee Yung, CURTIS, Frederick Paul, KOHN, Alan Jay are mutual persons.
BALA, Marc Amiel are mutual persons.
CHISHOLM, William Francis are mutual persons.
CHISHOLM, William Francis are mutual persons.
CHISHOLM, William Francis are mutual persons.
CHISHOLM, William Francis are mutual persons.
CHISHOLM, William Francis are mutual persons.
CHISHOLM, William Francis are mutual persons.
CHISHOLM, William Francis are mutual persons.
CHISHOLM, William Francis are mutual persons.
LOONG, Gee Yung, CURTIS, Frederick Paul, KOHN, Alan Jay are mutual persons.
LOONG, Gee Yung are mutual persons.
LOONG, Gee Yung, CURTIS, Frederick Paul, KOHN, Alan Jay are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
CURTIS, Frederick Paul are mutual persons.
KOHN, Alan Jay are mutual persons.
KOHN, Alan Jay are mutual persons.
KOHN, Alan Jay are mutual persons.
KOHN, Alan Jay are mutual persons.
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