MWB (KENSINGTON VILLAGE) LIMITED

Key Data

Status

Dissolved

Company No.

03462663

Incorporation date

06/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1997)

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)

08/06/2016

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

View PDF (31 pages)

04/06/2015

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)

09/04/2013

Termination of appointment of a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Nicolae Ratiu as a director

View PDF (2 pages)

21/03/2013

Appointment of Mr William Robert Starn as a director

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)

11/03/2012

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

View PDF (7 pages)

19/12/2011

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

View PDF (9 pages)

08/05/2011

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

View PDF (3 pages)

16/12/2010

Miscellaneous

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13/12/2010

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

View PDF (9 pages)

23/11/2010

Auditor's resignation

View PDF (5 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

01/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

12/01/2010

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

View PDF (19 pages)

06/12/2009

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

View PDF (2 pages)

06/12/2009

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

View PDF (2 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 (10 pages)

09/12/2008

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

View PDF (6 pages)

29/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/06/2008

Appointment terminated director joseph shashou

View PDF (1 pages)

25/06/2008

Appointment terminated director john harrison

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04/12/2007

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

View PDF (4 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/12/2006

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

View PDF (4 pages)

03/10/2006

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

View PDF (1 pages)

13/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (7 pages)

19/12/2005

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

View PDF (4 pages)

09/08/2005

Secretary's particulars changed

View PDF (1 pages)

13/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (7 pages)

10/12/2004

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

View PDF (10 pages)

17/11/2004

Secretary's particulars changed

View PDF (1 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

18/01/2004

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

View PDF (10 pages)

24/01/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

12/12/2002

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

View PDF (10 pages)

11/03/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

22/01/2002

Secretary's particulars changed

View PDF (1 pages)

27/12/2001

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

View PDF (9 pages)

05/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2001

Registered office changed on 15/06/01 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

20/05/2001

Director's particulars changed

View PDF (1 pages)

22/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

13/12/2000

Return made up to 30/11/00; full list of members

View PDF (9 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Particulars of mortgage/charge

View PDF (24 pages)

08/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2000

Registered office changed on 30/05/00 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (2 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (11 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

29/12/1999

Return made up to 30/11/99; full list of members

View PDF (27 pages)

23/01/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

17/12/1998

Return made up to 07/11/98; full list of members

View PDF (25 pages)

17/12/1998

Return made up to 30/11/98; full list of members

View PDF (23 pages)

14/04/1998

New director appointed

View PDF (3 pages)

14/04/1998

New director appointed

View PDF (3 pages)

14/04/1998

New director appointed

View PDF (3 pages)

14/04/1998

New director appointed

View PDF (3 pages)

06/04/1998

Resolutions

View PDF (0 pages)

06/04/1998

Resolutions

View PDF (23 pages)

06/04/1998

Accounting reference date shortened from 30/11/98 to 30/06/98

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06/04/1998

Registered office changed on 07/04/98 from: 200 aldersgate street london EC1A 4JJ

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06/04/1998

New secretary appointed

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06/04/1998

New director appointed

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06/04/1998

Secretary resigned

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06/04/1998

New director appointed

View PDF (0 pages)

05/04/1998

Certificate of change of name

View PDF (3 pages)

30/03/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/03/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/03/1998

Particulars of mortgage/charge

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08/01/1998

Certificate of change of name

View PDF (2 pages)

07/01/1998

Resolutions

View PDF (0 pages)

07/01/1998

Resolutions

View PDF (0 pages)

07/01/1998

Resolutions

View PDF (20 pages)

07/01/1998

Ad 19/12/97--------- £ si 101@1=101 £ ic 2/103

View PDF (2 pages)

07/01/1998

£ nc 100/103 19/12/97

View PDF (1 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

New director appointed

View PDF (3 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

06/11/1997

Incorporation

View PDF (24 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	06/11/1997 - 24/03/1998	1588
Karmel, Simon Harry	Director	01/12/1997 - Present	7
Balfour-Lynn, Richard Gary	Director	24/03/1998 - 30/03/2012	243
Charlton, Peter John	Nominee Director	06/11/1997 - 01/12/1997	747
Richards, Martin Edgar	Nominee Director	06/11/1997 - 01/12/1997	1218

Persons with Significant Control

No PSC data available.

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Description

About MWB (KENSINGTON VILLAGE) LIMITED

MWB (KENSINGTON VILLAGE) LIMITED is an(a) Dissolved company incorporated on 06/11/1997 with the registered office located at Hill House, 1 Little Street, London EC4A 3TR. 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 MWB (KENSINGTON VILLAGE) LIMITED?

MWB (KENSINGTON VILLAGE) LIMITED is currently Dissolved. It was registered on 06/11/1997 and dissolved on 28/06/2018.

Where is MWB (KENSINGTON VILLAGE) LIMITED located?

MWB (KENSINGTON VILLAGE) LIMITED is registered at Hill House, 1 Little Street, London EC4A 3TR.

What does MWB (KENSINGTON VILLAGE) LIMITED do?

MWB (KENSINGTON VILLAGE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MWB (KENSINGTON VILLAGE) LIMITED?

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