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MATE EBIKE UK LTD

Company number 13455560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 30 May 2024
11 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-31
12 Jun 2023 600 Appointment of a voluntary liquidator
12 Jun 2023 AD01 Registered office address changed from Unit 7 Commonwealth Studios Woolwich Church Street London SE18 5NS England to Oury Clark 58 Herschel Street Slough Berkshire SL1 1PG on 12 June 2023
06 Jun 2023 LIQ02 Statement of affairs
03 May 2023 TM01 Termination of appointment of Harris Bin Umair Qureshi as a director on 20 April 2023
24 Feb 2023 AP04 Appointment of Bcs Cosec Limited as a secretary on 9 February 2023
24 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
28 Oct 2022 AA01 Current accounting period shortened from 6 February 2023 to 31 December 2022
12 Aug 2022 AA Total exemption full accounts made up to 6 February 2022
22 Jun 2022 TM01 Termination of appointment of Matthew Rudd as a director on 27 May 2022
21 Jun 2022 AD01 Registered office address changed from Unit 006, Basepoint 377-399 London Road Camberley GU15 3HL England to Unit 7 Commonwealth Studios Woolwich Church Street London SE18 5NS on 21 June 2022
12 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 6 February 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
22 Feb 2022 PSC02 Notification of Mate.Bike Uk Limited as a person with significant control on 7 February 2022
22 Feb 2022 PSC07 Cessation of Picture Me Rollin Ltd as a person with significant control on 7 February 2022
22 Feb 2022 PSC07 Cessation of Naik Holdings Ltd as a person with significant control on 7 February 2022
22 Feb 2022 TM01 Termination of appointment of Naveed Iqbal Khawaja as a director on 7 February 2022
22 Feb 2022 AP01 Appointment of Matthew Rudd as a director on 7 February 2022
22 Feb 2022 AP01 Appointment of Thomas Lawrence Vulliez as a director on 7 February 2022
15 Jul 2021 AD01 Registered office address changed from Ams Medical Accountants, Floor 2 9 Portland St Manchester Greater Manchester M1 3BE United Kingdom to Unit 006, Basepoint 377-399 London Road Camberley GU15 3HL on 15 July 2021
14 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-14
  • GBP 100