Liquidation
Company Information for MB HOUNSLOW LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
09711089
Private Limited Company
Liquidation |
Company Name | |
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MB HOUNSLOW LIMITED | |
Legal Registered Office | |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP | |
Company Number | 09711089 | |
---|---|---|
Company ID Number | 09711089 | |
Date formed | 2015-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | ||
Return next due | 27/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB226355513 |
Last Datalog update: | 2023-10-08 02:42:28 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM GOLEBIOWSKI |
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LILY LIN |
||
GEORGE THOMAS WALSH-WARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN FITZGERALD |
Director | ||
ROB MACDONALD TYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOWHILL REAL ESTATE LIMITED | Director | 2016-07-12 | CURRENT | 2000-02-29 | Liquidation | |
BPP (FARRINGDON ROAD) LIMITED | Director | 2016-07-12 | CURRENT | 2006-07-18 | Liquidation | |
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED | Director | 2016-07-04 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED | Director | 2016-07-04 | CURRENT | 2015-03-05 | Active | |
VUE INTERNATIONAL FINCO LIMITED | Director | 2016-07-01 | CURRENT | 2013-05-02 | Liquidation | |
VUE INTERNATIONAL MIDCO LIMITED | Director | 2016-07-01 | CURRENT | 2013-05-02 | Liquidation | |
WHITEWOOD ESTATE MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 2015-03-19 | Active | |
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 2015-05-26 | Active | |
MB WOOLWICH PHASE 3 LIMITED | Director | 2016-06-24 | CURRENT | 2015-07-30 | Active | |
MB TOLWORTH LIMITED | Director | 2016-06-24 | CURRENT | 2015-07-30 | Liquidation | |
MB EPSOM LIMITED | Director | 2016-06-24 | CURRENT | 2015-07-30 | Liquidation | |
WHITEWOOD (RING) NOMINEE LIMITED | Director | 2016-06-24 | CURRENT | 2015-09-17 | Active | |
MEYER HOMES LIMITED | Director | 2016-06-24 | CURRENT | 2015-10-08 | Active | |
MB HILLINGDON LIMITED | Director | 2016-06-24 | CURRENT | 2015-07-30 | Active | |
MB WOOLWICH PHASE 4 LIMITED | Director | 2016-06-24 | CURRENT | 2015-07-30 | Active | |
MB HOMES LEWISHAM LIMITED | Director | 2016-06-24 | CURRENT | 2015-07-30 | Liquidation | |
MB ST ALBANS LIMITED | Director | 2016-06-24 | CURRENT | 2015-07-30 | Active | |
MB FULHAM LIMITED | Director | 2016-06-24 | CURRENT | 2015-07-30 | Active | |
MB HIGHAM'S PARK LIMITED | Director | 2016-06-24 | CURRENT | 2015-07-30 | Liquidation | |
MB NEW BARNET LIMITED | Director | 2016-06-24 | CURRENT | 2015-07-30 | Active | |
HFH UK VENTURES LIMITED | Director | 2016-06-07 | CURRENT | 2014-01-09 | Dissolved 2018-04-17 | |
WHITEWOOD MEDIA VILLAGE GP LIMITED | Director | 2016-06-07 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD GATEWAY CENTRAL GP LIMITED | Director | 2016-06-07 | CURRENT | 2015-03-05 | Active | |
MEYER HOMES LIMITED | Director | 2015-12-22 | CURRENT | 2015-10-08 | Active | |
MB WOOLWICH PHASE 3 LIMITED | Director | 2015-10-13 | CURRENT | 2015-07-30 | Active | |
MB TOLWORTH LIMITED | Director | 2015-10-13 | CURRENT | 2015-07-30 | Liquidation | |
MB EPSOM LIMITED | Director | 2015-10-13 | CURRENT | 2015-07-30 | Liquidation | |
MB HILLINGDON LIMITED | Director | 2015-10-13 | CURRENT | 2015-07-30 | Active | |
MB WOOLWICH PHASE 4 LIMITED | Director | 2015-10-13 | CURRENT | 2015-07-30 | Active | |
MB HOMES LEWISHAM LIMITED | Director | 2015-10-13 | CURRENT | 2015-07-30 | Liquidation | |
MB ST ALBANS LIMITED | Director | 2015-10-13 | CURRENT | 2015-07-30 | Active | |
MB FULHAM LIMITED | Director | 2015-10-13 | CURRENT | 2015-07-30 | Active | |
MB HIGHAM'S PARK LIMITED | Director | 2015-10-13 | CURRENT | 2015-07-30 | Liquidation | |
MB NEW BARNET LIMITED | Director | 2015-10-13 | CURRENT | 2015-07-30 | Active | |
WHITELEYS BOWLING LIMITED | Director | 2018-04-12 | CURRENT | 2006-08-18 | Liquidation | |
MH DEVCO LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Liquidation | |
MARK QWAY RESCO (UK) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
MEYER HOMES LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
MB WOOLWICH PHASE 3 LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
MB WELWYN GARDEN CITY LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
SEVEN CAPITAL MARK LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
MB TOLWORTH LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Liquidation | |
MB EPSOM LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Liquidation | |
MB HILLINGDON LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
MB WOOLWICH PHASE 4 LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
MB HOMES LEWISHAM LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Liquidation | |
MB ST ALBANS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
MB FULHAM LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
MB HIGHAM'S PARK LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Liquidation | |
MB NEW BARNET LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
BUCHANNAN & YUILLE CONSULTANTS LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD England | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DIETER VANAGTMAEL | |
CH01 | Director's details changed for Lily Lin on 2020-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS WALSH-WARING | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-01 GBP 1 | |
CAP-SS | Solvency Statement dated 29/07/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097110890006 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED GEORGIOS PARIS ANDRIANOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLEBIOWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Lily Lin on 2019-03-07 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097110890004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097110890003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097110890005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097110890002 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097110890006 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097110890003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097110890004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097110890005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097110890002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARKUS SEBASTIANUS MEIJER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 20 Air Street London W1B 5AN United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 31/12/15 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ADAM GOLEBIOWSKI | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 7180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097110890001 | |
RES01 | ADOPT ARTICLES 20/01/16 | |
RES13 | APPOINTMENT OF MICHAEL FITZGERALD AS DIR AND RESIGN ROB TYSON 22/12/2015 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB TYSON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
RES13 | APPT OF DIRECTOR 13/10/2015 | |
RES01 | ADOPT ARTICLES 13/10/2015 | |
ANNOTATION | Other | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED LILY LIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097110890001 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 7180001 | |
SH01 | 13/10/15 STATEMENT OF CAPITAL GBP 7180001 | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/12/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-09-06 |
Appointment of Liquidators | 2023-09-06 |
Resolutions for Winding-up | 2023-09-06 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 MB HOUNSLOW LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MB HOUNSLOW 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. |