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Mitie Building Services (UK) Limited

Mitie Building Services (UK) Limited is a liquidation company incorporated on 14 December 1977 with the registered office located in London, Greater London. Mitie Building Services (UK) Limited was registered 48 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01343950
Private limited company
Age
48 years
Incorporated 14 December 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1325 days
Dated 16 May 2021 (4 years ago)
Next confirmation dated 16 May 2022
Was due on 30 May 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1475 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2021
Was due on 31 December 2021 (4 years ago)
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 1 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Jun 1969
Mitie FS (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie (Facilities Services) Limited
Stephanie Alison Pound, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Utilyx Limited
Jeremy Mark Williams, Katherine Woods, and 1 more are mutual people.
Active
J C A Engineering Ltd
Jeremy Mark Williams, Katherine Woods, and 1 more are mutual people.
Active
Esm Power Limited
Jeremy Mark Williams, Katherine Woods, and 1 more are mutual people.
Active
8point8 Support Limited
Jeremy Mark Williams, Katherine Woods, and 1 more are mutual people.
Active
Custom Solar Ltd
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
Rock Power Connections Ltd
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie Telecoms Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 27 Apr 2023
Inspection Address Changed
3 Years Ago on 1 Feb 2022
Voluntary Liquidator Appointed
4 Years Ago on 8 Jan 2022
Declaration of Solvency
4 Years Ago on 7 Jan 2022
Registered Address Changed
4 Years Ago on 7 Jan 2022
Mr Jeremy Mark Williams Details Changed
4 Years Ago on 19 Jul 2021
Accounting Period Extended
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Mr Jeremy Mark Williams Appointed
4 Years Ago on 7 Apr 2021
Interserve Fs (Uk) Limited (PSC) Details Changed
5 Years Ago on 2 Dec 2020
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 13 Jan 2026
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2023
Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG
Submitted on 1 Feb 2022
Appointment of a voluntary liquidator
Submitted on 8 Jan 2022
Resolutions
Submitted on 7 Jan 2022
Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 7 January 2022
Submitted on 7 Jan 2022
Declaration of solvency
Submitted on 7 Jan 2022
Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
Submitted on 19 Jul 2021
Previous accounting period extended from 30 December 2020 to 31 March 2021
Submitted on 28 Jun 2021
Repayment History
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