MWB COMMERCIAL PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03932720

Incorporation date

23/02/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

28/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (39 pages)

13/06/2017

Liquidators' statement of receipts and payments to 2017-04-03

View PDF (28 pages)

06/06/2016

Liquidators' statement of receipts and payments to 2016-04-03

View PDF (30 pages)

07/06/2015

Liquidators' statement of receipts and payments to 2015-04-03

View PDF (33 pages)

05/06/2014

Liquidators' statement of receipts and payments to 2014-04-03

View PDF (33 pages)

21/04/2013

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2013-04-22

View PDF (2 pages)

18/04/2013

Statement of affairs with form 4.19

View PDF (6 pages)

18/04/2013

Resolutions

View PDF (1 pages)

18/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/07/2012

Termination of appointment of Gail Robson as a secretary

View PDF (1 pages)

15/05/2012

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

29/04/2012

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (2 pages)

13/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

12/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

08/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

23/11/2010

Auditor's resignation

View PDF (6 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

01/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (3 pages)

29/11/2009

Director's details changed for Andrew Francis Blurton on 2009-10-01

View PDF (3 pages)

20/10/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/02/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

13/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/06/2008

Appointment terminated director john harrison

View PDF (1 pages)

25/06/2008

Appointment terminated director joseph shashou

View PDF (1 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

11/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

03/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

09/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

22/11/2004

Secretary's particulars changed

View PDF (1 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

15/02/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

15/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

15/06/2003

Particulars of mortgage/charge

View PDF (19 pages)

16/03/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

23/12/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

20/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

24/05/2001

Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

28/02/2001

Return made up to 24/02/01; full list of members

View PDF (8 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (6 pages)

13/04/2000

Certificate of change of name

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

New director appointed

View PDF (7 pages)

23/03/2000

New director appointed

View PDF (7 pages)

23/03/2000

New director appointed

View PDF (6 pages)

23/03/2000

New director appointed

View PDF (7 pages)

23/03/2000

New director appointed

View PDF (6 pages)

23/03/2000

New director appointed

View PDF (6 pages)

13/03/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

13/03/2000

Ad 08/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/02/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MWB COMMERCIAL PROPERTY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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
FILEX SERVICES LIMITED	Corporate Secretary	23/02/2000 - Present	301
FILEX NOMINEES LIMITED	Corporate Director	23/02/2000 - 07/03/2000	95
Harrison, John William	Director	07/03/2000 - 16/06/2008	149
Balfour-Lynn, Richard Gary	Director	07/03/2000 - 30/03/2012	243
Blurton, Andrew Francis	Director	07/03/2000 - 11/01/2010	235

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MWB COMMERCIAL PROPERTY HOLDINGS LIMITED

MWB COMMERCIAL PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/02/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 MWB COMMERCIAL PROPERTY HOLDINGS LIMITED?

MWB COMMERCIAL PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 23/02/2000 and dissolved on 28/06/2018.

Where is MWB COMMERCIAL PROPERTY HOLDINGS LIMITED located?

MWB COMMERCIAL PROPERTY HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MWB COMMERCIAL PROPERTY HOLDINGS LIMITED do?

MWB COMMERCIAL PROPERTY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MWB COMMERCIAL PROPERTY HOLDINGS LIMITED?

The latest filing was on 28/06/2018: Final Gazette dissolved following liquidation.