MB REALISATIONS 2009 LIMITED

Key Data

Status

Dissolved

Company No.

03736192

Incorporation date

15/03/1999

Size

Group

Classification

Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1999)

02/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2015

Notice of final account prior to dissolution

View PDF (1 pages)

03/09/2015

Insolvency filing

View PDF (19 pages)

08/09/2014

Insolvency filing

View PDF (14 pages)

22/07/2013

Insolvency filing

View PDF (20 pages)

31/07/2012

Insolvency filing

View PDF (20 pages)

15/08/2011

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 2011-08-16

View PDF (2 pages)

11/08/2011

Appointment of a liquidator

View PDF (1 pages)

21/07/2011

Order of court to wind up

View PDF (1 pages)

20/07/2011

Order of court - restore and wind up

View PDF (1 pages)

10/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2011

Notice of move from Administration to Dissolution

View PDF (23 pages)

12/08/2010

Administrator's progress report to 2010-07-09

View PDF (26 pages)

12/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

11/02/2010

Administrator's progress report to 2010-01-09

View PDF (24 pages)

10/02/2010

Administrator's progress report to 2010-01-09

View PDF (24 pages)

05/10/2009

Statement of affairs with form 2.14B

View PDF (30 pages)

06/09/2009

Statement of administrator's proposal

View PDF (53 pages)

06/09/2009

Statement of administrator's proposal

View PDF (20 pages)

06/09/2009

Statement of administrator's proposal

View PDF (1 pages)

06/08/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

26/07/2009

Registered office changed on 27/07/2009 from kpmg LLP 8 salisbury square london EC4Y 8BB

View PDF (1 pages)

26/07/2009

Registered office changed on 27/07/2009 from morgan brookes house 207 marsh wall london E14 9YT

View PDF (1 pages)

16/07/2009

Appointment of an administrator

View PDF (1 pages)

16/07/2009

Certificate of change of name

View PDF (3 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/04/2008

Resolutions

View PDF (2 pages)

24/03/2008

Re-registration of Memorandum and Articles

View PDF (9 pages)

24/03/2008

Application for reregistration from PLC to private

View PDF (1 pages)

24/03/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/03/2008

Resolutions

View PDF (2 pages)

17/03/2008

Group of companies' accounts made up to 2007-06-30

View PDF (18 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

05/07/2007

Director resigned

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

09/10/2006

Group of companies' accounts made up to 2006-06-30

View PDF (17 pages)

03/02/2006

Group of companies' accounts made up to 2005-06-30

View PDF (17 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

01/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (18 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

17/09/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

26/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

15/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Auditor's resignation

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/01/2002

Registered office changed on 03/01/02 from: 109 gloucester place london W1H 3PH

View PDF (1 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

20/08/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

09/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

Secretary resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

25/06/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

19/04/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/04/1999

Application to commence business

View PDF (2 pages)

19/04/1999

Ad 08/04/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Group

Last made up date

29/06/2007

Next account date

29/06/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Janine Nicole Caplan	Director	15/03/1999 - 17/07/2002	11
Mrs Janine Nicole Caplan	Director	24/07/2002 - Present	11
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	15/03/1999 - 15/03/1999	7613
Fowke, Peter Deverell Tarlton	Director	23/01/2003 - 21/04/2003	-
Drew, Stephen Thomas	Director	31/07/2001 - 26/06/2007	2

Persons with Significant Control

No PSC data available.

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Description

About MB REALISATIONS 2009 LIMITED

MB REALISATIONS 2009 LIMITED is an(a) Dissolved company incorporated on 15/03/1999 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MB REALISATIONS 2009 LIMITED?

MB REALISATIONS 2009 LIMITED is currently Dissolved. It was registered on 15/03/1999 and dissolved on 02/03/2016.

Where is MB REALISATIONS 2009 LIMITED located?

MB REALISATIONS 2009 LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does MB REALISATIONS 2009 LIMITED do?

MB REALISATIONS 2009 LIMITED operates in the Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003) sector.

What is the latest filing for MB REALISATIONS 2009 LIMITED?

The latest filing was on 02/03/2016: Final Gazette dissolved following liquidation.