MHB LIMITED

Key Data

Status

Dissolved

Company No.

04849830

Incorporation date

28/07/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

15/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2016

Notice of move from Administration to Dissolution on 2016-08-05

View PDF (41 pages)

13/07/2016

Administrator's progress report to 2016-06-25

View PDF (37 pages)

24/01/2016

Administrator's progress report to 2015-12-25

View PDF (28 pages)

20/01/2016

Notice of completion of voluntary arrangement

View PDF (12 pages)

19/01/2016

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

19/01/2016

Insolvency court order

View PDF (11 pages)

21/07/2015

Notice of extension of period of Administration

View PDF (1 pages)

02/07/2015

Administrator's progress report to 2015-06-25

View PDF (38 pages)

28/04/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

28/04/2015

Insolvency court order

View PDF (17 pages)

17/03/2015

Administrator's progress report to 2015-02-17

View PDF (39 pages)

07/10/2014

Result of meeting of creditors

View PDF (64 pages)

14/09/2014

Statement of administrator's proposal

View PDF (64 pages)

31/08/2014

Registered office address changed from Aston Court Kingsmead Business Park Frederick Place High Wycombe Bucks. HP11 1LA to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2014-09-01

View PDF (2 pages)

27/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

21/08/2014

Appointment of an administrator

View PDF (1 pages)

15/07/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

15/07/2014

Insolvency court order

View PDF (13 pages)

15/07/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

24/02/2014

Total exemption small company accounts made up to 2013-05-30

View PDF (6 pages)

08/10/2013

Previous accounting period shortened from 2013-07-31 to 2013-05-30

View PDF (1 pages)

01/09/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

12/06/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

22/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

12/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (5 pages)

12/08/2012

Director's details changed for Mr Zane Holohan on 2012-04-10

View PDF (2 pages)

29/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (10 pages)

14/02/2012

Registered office address changed from C/O Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 2012-02-15

View PDF (1 pages)

02/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

21/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

19/10/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

19/10/2010

Registered office address changed from C/O Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX England on 2010-10-20

View PDF (1 pages)

18/10/2010

Registered office address changed from Shepperton Marina (Alan James and Co) Felix Lane, Shepperton Middlesex TW17 8NJ on 2010-10-19

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

04/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

10/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (13 pages)

14/04/2009

Return made up to 29/07/08; full list of members

View PDF (4 pages)

10/03/2009

Appointment terminated director david monk

View PDF (1 pages)

05/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (13 pages)

29/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

25/04/2007

Total exemption full accounts made up to 2006-07-31

View PDF (14 pages)

13/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

27/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (13 pages)

11/10/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

11/10/2005

New secretary appointed

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Ad 23/07/04--------- £ si 6298@1

View PDF (2 pages)

01/08/2005

Total exemption full accounts made up to 2004-07-31

View PDF (14 pages)

25/05/2005

New director appointed

View PDF (2 pages)

15/05/2005

Ad 01/09/04--------- £ si 1@1=1 £ ic 2/3

View PDF (3 pages)

31/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

28/07/2003

Incorporation

View PDF (18 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

29/05/2013

Last change occurred

29/05/2013

Accounts

Total Exemption Small

Last made up date

29/05/2013

Next account date

29/05/2014

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
Holohan, Zane	Director	21/04/2005 - Present	5
Baker, Simon James	Director	29/07/2003 - Present	3
Monk, David John	Director	29/07/2003 - 01/08/2008	-
Baker, Simon James	Secretary	22/07/2005 - Present	-
Monk, David John	Secretary	29/07/2003 - 22/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MHB LIMITED

MHB LIMITED is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at SIMON PLANT, Sfp 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ. There are currently 3 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 MHB LIMITED?

MHB LIMITED is currently Dissolved. It was registered on 28/07/2003 and dissolved on 15/11/2016.

Where is MHB LIMITED located?

MHB LIMITED is registered at SIMON PLANT, Sfp 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does MHB LIMITED do?

MHB LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MHB LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved following liquidation.