M.B.H. REAL ESTATE LTD.

Key Data

Status

Dissolved

Company No.

05147395

Incorporation date

07/06/2004

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2004)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2024

Application to strike the company off the register

View PDF (1 pages)

15/09/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

21/06/2023

Termination of appointment of Angelie Ann Medina as a director on 2023-04-30

View PDF (1 pages)

21/06/2023

Cessation of Angelie Ann Medina as a person with significant control on 2023-04-30

View PDF (1 pages)

21/06/2023

Appointment of Barbara Josephine Krichel as a director on 2023-04-30

View PDF (2 pages)

21/06/2023

Notification of Barbara Josephine Krichel as a person with significant control on 2023-04-30

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

09/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

19/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

26/11/2020

Appointment of Ms Angelie Ann Medina as a director on 2020-11-11

View PDF (2 pages)

26/11/2020

Notification of Angelie Ann Medina as a person with significant control on 2020-11-11

View PDF (2 pages)

26/11/2020

Termination of appointment of Knut Dunkhorst as a director on 2020-11-11

View PDF (1 pages)

26/11/2020

Cessation of Knut Dunkhorst as a person with significant control on 2020-11-11

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

05/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

26/07/2019

Registered office address changed from Suite 1143 Bedford Street Covent Garden London WC2E 9HA England to Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA on 2019-07-26

View PDF (1 pages)

24/07/2019

Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ to Suite 1143 Bedford Street Covent Garden London WC2E 9HA on 2019-07-24

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

12/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

28/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

10/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

02/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

31/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

26/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

15/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

28/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

16/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (15 pages)

28/04/2011

Appointment of Knut Dunkhorst as a director

View PDF (3 pages)

18/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

18/04/2011

Termination of appointment of L24 Co Sec Ltd as a secretary

View PDF (2 pages)

18/04/2011

Appointment of Auskunft Limited as a secretary

View PDF (3 pages)

18/04/2011

Termination of appointment of Horst Thrams as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of L24 Co Sec Ltd as a secretary

View PDF (2 pages)

18/08/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

18/08/2010

Registered office address changed from Suite 405 1 Alie Street London E1 8DE on 2010-08-18

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (13 pages)

18/08/2010

Annual return made up to 2009-06-07 with full list of shareholders

View PDF (10 pages)

09/08/2010

Administrative restoration application

View PDF (3 pages)

09/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2009

Return made up to 07/06/08; full list of members

View PDF (5 pages)

21/07/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

12/03/2009

Registered office changed on 12/03/2009 from, suite C4 1ST floor new city, chambers 36 wood street, wakefield, west yorkshire, WF1 2HB

View PDF (1 pages)

14/03/2008

Return made up to 07/06/07; no change of members

View PDF (6 pages)

14/03/2008

Return made up to 07/06/06; full list of members

View PDF (8 pages)

14/03/2008

Director appointed horst thrams

View PDF (2 pages)

14/03/2008

Return made up to 07/06/05; full list of members

View PDF (8 pages)

14/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (11 pages)

14/03/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (10 pages)

14/03/2008

Total exemption small company accounts made up to 2005-06-30

View PDF (11 pages)

13/03/2008

Restoration by order of the court

View PDF (3 pages)

27/06/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/01/2006

Registered office changed on 26/01/06 from: 59 greenside avenue, huddersfield, west yorkshire, HD5 8QQ

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

07/06/2004

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

18/05/2024

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Angelie Ann Medina	Director	11/11/2020 - 30/04/2023	13
Krichel, Barbara Josephine	Director	30/04/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M.B.H. REAL ESTATE LTD.

M.B.H. REAL ESTATE LTD. is an(a) Dissolved company incorporated on 07/06/2004 with the registered office located at Suite 11, 43 Bedford Street, Covent Garden, London WC2E 9HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.B.H. REAL ESTATE LTD.?

M.B.H. REAL ESTATE LTD. is currently Dissolved. It was registered on 07/06/2004 and dissolved on 03/09/2024.

Where is M.B.H. REAL ESTATE LTD. located?

M.B.H. REAL ESTATE LTD. is registered at Suite 11, 43 Bedford Street, Covent Garden, London WC2E 9HA.

What does M.B.H. REAL ESTATE LTD. do?

M.B.H. REAL ESTATE LTD. operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for M.B.H. REAL ESTATE LTD.?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.