W DEB MVL PLC

Key Data

Status

Dissolved

Company No.

02412739

Incorporation date

09/08/1989

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1989)

25/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2017

Liquidators' statement of receipts and payments to 2017-03-21

View PDF (5 pages)

25/04/2017

Return of final meeting in a members' voluntary winding up

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07/11/2016

Liquidators' statement of receipts and payments to 2016-10-16

View PDF (5 pages)

15/05/2016

Liquidators' statement of receipts and payments to 2016-04-16

View PDF (5 pages)

23/11/2015

Liquidators' statement of receipts and payments to 2015-10-16

View PDF (5 pages)

26/05/2015

Liquidators' statement of receipts and payments to 2015-04-16

View PDF (5 pages)

25/11/2014

Liquidators' statement of receipts and payments to 2014-10-16

View PDF (5 pages)

26/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2014

Resignation of a liquidator

View PDF (1 pages)

15/05/2014

Liquidators' statement of receipts and payments to 2014-04-16

View PDF (5 pages)

03/11/2013

Liquidators' statement of receipts and payments to 2013-10-16

View PDF (5 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-04-16

View PDF (5 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-10-16

View PDF (5 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-16

View PDF (5 pages)

07/11/2011

Liquidators' statement of receipts and payments to 2011-10-16

View PDF (5 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-04-16

View PDF (5 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

06/07/2010

Registered office address changed from 29-30 Cornhill London EC3V 3NF on 2010-07-07

View PDF (2 pages)

10/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

03/11/2009

Liquidators' statement of receipts and payments to 2009-10-16

View PDF (5 pages)

17/05/2009

Liquidators' statement of receipts and payments to 2009-04-16

View PDF (5 pages)

31/10/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (5 pages)

30/04/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (5 pages)

11/12/2007

Director resigned

View PDF (1 pages)

26/04/2007

Resolutions

View PDF (1 pages)

26/04/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2007

Declaration of solvency

View PDF (4 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Return made up to 28/02/07; full list of members

View PDF (5 pages)

16/01/2007

Director resigned

View PDF (1 pages)

30/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

01/11/2006

Accounting reference date shortened from 31/03/07 to 03/06/06

View PDF (1 pages)

15/10/2006

Registered office changed on 16/10/06 from: po box 515 6 broadgate london EC2M 2RP

View PDF (1 pages)

01/10/2006

Certificate of change of name

View PDF (2 pages)

01/10/2006

Accounting reference date shortened from 31/12/06 to 31/03/06

View PDF (1 pages)

03/09/2006

Full accounts made up to 2004-12-31

View PDF (25 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

03/04/2006

Return made up to 28/02/06; full list of members

View PDF (4 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

New secretary appointed

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (2 pages)

14/09/2005

Ad 31/08/05--------- £ si 1000000@1=1000000 £ ic 10012500/11012500

View PDF (2 pages)

14/09/2005

Resolutions

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14/09/2005

Resolutions

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14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (16 pages)

31/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

30/05/2005

New director appointed

View PDF (2 pages)

30/05/2005

New director appointed

View PDF (2 pages)

30/05/2005

New director appointed

View PDF (2 pages)

30/05/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2004

Director resigned

View PDF (1 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

15/03/2004

Return made up to 28/02/04; full list of members

View PDF (10 pages)

05/09/2003

New director appointed

View PDF (2 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

17/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

22/04/2002

New director appointed

View PDF (2 pages)

13/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

07/03/2001

Return made up to 28/02/01; full list of members

View PDF (10 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

17/07/2000

Particulars of mortgage/charge

View PDF (10 pages)

14/03/2000

Return made up to 28/02/00; full list of members

View PDF (10 pages)

08/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

14/11/1999

Director's particulars changed

View PDF (1 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

22/04/1999

New director appointed

View PDF (2 pages)

11/03/1999

Return made up to 28/02/99; no change of members

View PDF (14 pages)

28/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1998

Director's particulars changed

View PDF (1 pages)

20/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

12/03/1998

Return made up to 28/02/98; full list of members

View PDF (16 pages)

22/12/1997

New director appointed

View PDF (3 pages)

22/12/1997

Director resigned

View PDF (1 pages)

21/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/11/1997

Particulars of mortgage/charge

View PDF (8 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

30/04/1997

New director appointed

View PDF (2 pages)

12/03/1997

Return made up to 28/02/97; no change of members

View PDF (14 pages)

09/10/1996

New director appointed

View PDF (2 pages)

02/07/1996

Auditor's resignation

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

27/03/1996

Return made up to 28/02/96; no change of members

View PDF (14 pages)

08/10/1995

Director resigned;new director appointed

View PDF (2 pages)

14/08/1995

Director resigned

View PDF (2 pages)

23/07/1995

New director appointed

View PDF (2 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

28/03/1995

Return made up to 28/02/95; full list of members

View PDF (24 pages)

25/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1995

New director appointed

View PDF (0 pages)

19/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

21/11/1994

Director resigned

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19/07/1994

Declaration of satisfaction of mortgage/charge

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06/06/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

12/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1994

Director's particulars changed

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23/03/1994

Return made up to 28/02/94; change of members

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24/01/1994

Particulars of mortgage/charge

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03/01/1994

Director's particulars changed

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03/04/1993

New director appointed

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03/04/1993

Director resigned

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24/03/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

24/03/1993

Return made up to 28/02/93; no change of members

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14/09/1992

Director resigned

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24/06/1992

Accounting reference date extended from 30/09 to 31/12

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01/06/1992

Director resigned;new director appointed

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06/05/1992

Director's particulars changed

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06/05/1992

Director's particulars changed

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16/03/1992

Full accounts made up to 1991-09-27

View PDF (13 pages)

16/03/1992

Return made up to 28/02/92; full list of members

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20/02/1992

Director's particulars changed

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03/10/1991

Director's particulars changed

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03/10/1991

Director's particulars changed

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22/09/1991

Particulars of mortgage/charge

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18/09/1991

Particulars of mortgage/charge

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11/07/1991

Director's particulars changed;director resigned;new director appointed

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11/07/1991

Director's particulars changed

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11/07/1991

Director's particulars changed

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24/03/1991

Return made up to 28/02/91; full list of members

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11/03/1991

Return made up to 31/12/90; full list of members

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11/03/1991

Full accounts made up to 1990-09-23

View PDF (13 pages)

20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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20/01/1991

Director's particulars changed

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22/07/1990

Director's particulars changed

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28/06/1990

New director appointed

View PDF (2 pages)

28/06/1990

New director appointed

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28/06/1990

New director appointed

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28/06/1990

New director appointed

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27/06/1990

Ad 25/06/90--------- £ si 10000000@1=10000000 £ ic 12500/10012500

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27/06/1990

Memorandum and Articles of Association

View PDF (12 pages)

27/06/1990

Nc inc already adjusted 27/06/90

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27/06/1990

Resolutions

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27/06/1990

Resolutions

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27/06/1990

Resolutions

View PDF (1 pages)

21/06/1990

Certificate of change of name

View PDF (2 pages)

31/05/1990

Certificate of authorisation to commence business and borrow

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31/05/1990

Application to commence business

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29/05/1990

Ad 22/05/90--------- £ si 12498@1=12498 £ ic 2/12500

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14/03/1990

Registered office changed on 15/03/90 from: 2 baches street london N1 6UB

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14/03/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/03/1990

Director resigned;new director appointed

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14/03/1990

Accounting reference date extended from 31/03 to 30/09

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09/08/1989

Incorporation

View PDF (9 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Graham-Wood, Malcolm David	Director	09/09/1995 - 05/11/1999	12
Whiley, Clive Peter	Director	05/06/2006 - Present	19
Smith, Martin John	Director	17/03/1993 - 19/09/1995	36
Troll, Graeme Simon	Director	01/11/2005 - Present	19
Gray, Jonathan James Mark Olav	Director	19/08/2003 - 07/07/2005	25

Persons with Significant Control

No PSC data available.

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Description

About W DEB MVL PLC

W DEB MVL PLC is an(a) Dissolved company incorporated on 09/08/1989 with the registered office located at 9th Floor 100 Wood Street, London EC2V 7AN. 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 W DEB MVL PLC?

W DEB MVL PLC is currently Dissolved. It was registered on 09/08/1989 and dissolved on 25/07/2017.

Where is W DEB MVL PLC located?

W DEB MVL PLC is registered at 9th Floor 100 Wood Street, London EC2V 7AN.

What does W DEB MVL PLC do?

W DEB MVL PLC operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for W DEB MVL PLC?

The latest filing was on 25/07/2017: Final Gazette dissolved following liquidation.