Active - Proposal to Strike off
Company Information for MRW BUILDING SERVICES LIMITED
35 Ballards Lane, London, N3 1XW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MRW BUILDING SERVICES LIMITED | |
Legal Registered Office | |
35 Ballards Lane London N3 1XW Other companies in N3 | |
Company Number | 07986398 | |
---|---|---|
Company ID Number | 07986398 | |
Date formed | 2012-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-08-31 | |
Account next due | 31/05/2022 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-09-14 07:21:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM HAYDEN COHEN |
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PAUL MILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN TAYLOR |
Director | ||
SIMON HORATIO LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUSION LIVERPOOL CENTRAL LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
HAYDEN INVESTMENTS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
FUSION SHEFF CENTRAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LSVAF I KINETIC HATFIELD HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LSVAF I KINETIC HATFIELD MIDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
AF HOLDCO LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BRISTOLGATE CONSTRUCTION LIMITED | Director | 2016-12-31 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
FCC HOLDING LIMITED | Director | 2016-01-01 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LSVAF I KINETIC HATFIELD PROPCO LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-05 | Active | |
STELLAR (BRISTOL TOWER) LIMITED | Director | 2015-12-31 | CURRENT | 2015-05-13 | Active | |
STELLAR (ECLIPSE) LIMITED | Director | 2015-12-31 | CURRENT | 2015-06-05 | Active | |
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2013-10-15 | Active | |
FUSION HATFIELD HOTELS MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2014-03-21 | Active | |
STELLAR (ECLIPSE) HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2015-05-19 | Active | |
STELLAR (PLUMMER HOUSE) LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-28 | Active | |
FUSION CARDIFF CENTRAL LIMITED | Director | 2015-12-31 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
STELLAR (ECLIPSE) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2014-04-02 | Active | |
FUSION CARDIFF CENTRAL MANAGEMENT LTD | Director | 2015-12-31 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY | Director | 1992-04-01 | CURRENT | 1980-03-11 | Dissolved 2016-06-09 | |
FUSION LN DEVCO LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
MOORE SHEFF CONSTRUCTION LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
HOWARD CARDIFF CONSTRUCTION LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
TALBOT NOTTINGHAM CONSTRUCTION LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
BRISTOLGATE CONSTRUCTION LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Warren Phillip Rosenberg as a person with significant control on 2020-11-02 | |
CH01 | Director's details changed for Mr Paul Miles on 2020-08-26 | |
AP01 | DIRECTOR APPOINTED MR GIDEON PAUL OSEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079863980002 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Warren Phillip Rosenberg as a person with significant control on 2018-11-13 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN TAYLOR | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 27/12/15 TO 31/12/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HORATIO LEE | |
AA01 | Previous accounting period shortened from 28/12/14 TO 27/12/14 | |
AA01 | Previous accounting period shortened from 29/12/14 TO 28/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079863980002 | |
AP01 | DIRECTOR APPOINTED PAUL MILES | |
AP01 | DIRECTOR APPOINTED ADAM HAYDEN COHEN | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN TAYLOR / 07/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HORATIO LEE / 07/03/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 FULL LIST | |
SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
DEED OF SECURITY ASSIGNMENT AND AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRW BUILDING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MRW BUILDING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |