MPW HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

08133694

Incorporation date

06/07/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2012)

22/10/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2019

Application to strike the company off the register

View PDF (3 pages)

12/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

18/10/2018

Statement by Directors

View PDF (2 pages)

18/10/2018

Statement of capital on 2018-10-18

View PDF (3 pages)

18/10/2018

Solvency Statement dated 12/10/18

View PDF (2 pages)

18/10/2018

Resolutions

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

18/07/2018

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

View PDF (3 pages)

21/12/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

10/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

21/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

08/07/2016

Current accounting period extended from 2015-12-31 to 2016-12-31

View PDF (1 pages)

01/07/2016

Registered office address changed from 90-92 Queen's Gate London SW7 5AB to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on 2016-07-01

View PDF (1 pages)

25/01/2016

Auditor's resignation

View PDF (1 pages)

11/01/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

11/01/2016

Appointment of Mr Andrew Vincent Alexander Thick as a director on 2016-01-05

View PDF (2 pages)

11/01/2016

Appointment of Mr David Jones as a director on 2016-01-05

View PDF (2 pages)

11/01/2016

Termination of appointment of Lauren Leichtman as a director on 2016-01-05

View PDF (1 pages)

11/01/2016

Termination of appointment of Josh Kaufman as a director on 2016-01-05

View PDF (1 pages)

11/01/2016

Termination of appointment of Steven Hartman as a director on 2016-01-05

View PDF (1 pages)

07/01/2016

Satisfaction of charge 081336940006 in full

View PDF (1 pages)

06/01/2016

Satisfaction of charge 081336940004 in full

View PDF (1 pages)

06/01/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

06/01/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

06/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

06/01/2016

Satisfaction of charge 081336940005 in full

View PDF (1 pages)

01/12/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

31/07/2015

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

View PDF (7 pages)

31/07/2015

Director's details changed for Mr Nigel William Ker Stout on 2015-01-30

View PDF (2 pages)

30/04/2015

Registration of charge 081336940006, created on 2015-04-23

View PDF (69 pages)

27/04/2015

Registration of charge 081336940005, created on 2015-04-23

View PDF (70 pages)

10/03/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

25/09/2014

Appointment of Mr Josh Kaufman as a director on 2014-09-23

View PDF (2 pages)

25/09/2014

Termination of appointment of Stuart Robinson as a director on 2014-08-08

View PDF (1 pages)

17/07/2014

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

View PDF (7 pages)

12/12/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

11/12/2013

Registration of charge 081336940004

View PDF (66 pages)

06/12/2013

Statement by directors

View PDF (4 pages)

06/12/2013

Statement of capital on 2013-12-06

View PDF (5 pages)

06/12/2013

Solvency statement dated 05/12/13

View PDF (4 pages)

06/12/2013

Resolutions

View PDF (2 pages)

31/07/2013

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

View PDF (7 pages)

11/07/2013

Previous accounting period shortened from 2013-08-31 to 2013-06-30

View PDF (3 pages)

21/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (24 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (24 pages)

29/10/2012

Appointment of Stuart Robinson as a director

View PDF (3 pages)

29/10/2012

Appointment of Lauren Leichtman as a director

View PDF (3 pages)

29/10/2012

Appointment of Mr Nigel William Ker Stout as a director

View PDF (4 pages)

29/10/2012

Appointment of Mr Martin Andrew Mcinroy as a director

View PDF (4 pages)

10/10/2012

Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom on 2012-10-10

View PDF (2 pages)

22/08/2012

Current accounting period extended from 2013-07-31 to 2013-08-31

View PDF (3 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-16

View PDF (4 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

06/07/2012

Incorporation

View PDF (20 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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
Stout, Nigel William Ker	Director	11/10/2012 - Present	10
Mcinroy, Martin Andrew	Director	11/10/2012 - Present	8
Leichtman, Lauren	Director	11/10/2012 - 05/01/2016	-
Hartman, Steven	Director	06/07/2012 - 05/01/2016	2
Kaufman, Josh	Director	23/09/2014 - 05/01/2016	2

Persons with Significant Control

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

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Description

About MPW HOLDCO LIMITED

MPW HOLDCO LIMITED is an(a) Dissolved company incorporated on 06/07/2012 with the registered office located at 2nd Floor Warwick Building Kensington Village, Avonmore Road, London W14 8HQ. There are currently 4 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 MPW HOLDCO LIMITED?

MPW HOLDCO LIMITED is currently Dissolved. It was registered on 06/07/2012 and dissolved on 22/10/2019.

Where is MPW HOLDCO LIMITED located?

MPW HOLDCO LIMITED is registered at 2nd Floor Warwick Building Kensington Village, Avonmore Road, London W14 8HQ.

What does MPW HOLDCO LIMITED do?

MPW HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MPW HOLDCO LIMITED?

The latest filing was on 22/10/2019: Final Gazette dissolved via voluntary strike-off.