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Marylebone Warwick Balfour Holdings Limited

Marylebone Warwick Balfour Holdings Limited is a dissolved company incorporated on 24 May 1994 with the registered office located in London, City of London. Marylebone Warwick Balfour Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 16 June 2018 (7 years ago)
Was 24 years old at the time of dissolution
Company No
02932156
Private limited company
Age
31 years
Incorporated 24 May 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
30 Jun 2011
For period 30 Dec30 Jun 2011
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£205.47M
Decreased by £9.52M (-4%)
Total Liabilities
-£53.84M
Decreased by £10K (-0%)
Net Assets
£151.63M
Decreased by £9.51M (-6%)
Debt Ratio (%)
26%
Increased by 1.16% (+5%)
Latest Activity
Registered Address Changed
12 Years Ago on 11 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 7 Mar 2013
Gail Robson Resigned
12 Years Ago on 12 Nov 2012
Jagtar Singh Resigned
13 Years Ago on 16 May 2012
Ian Cave Resigned
13 Years Ago on 16 May 2012
Richard Balfour-Lynn Resigned
13 Years Ago on 30 Apr 2012
Full Accounts Submitted
13 Years Ago on 14 Mar 2012
Confirmation Submitted
13 Years Ago on 8 Dec 2011
Accounting Period Extended
14 Years Ago on 11 May 2011
Confirmation Submitted
14 Years Ago on 14 Dec 2010
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Documents
Submitted on 16 Jun 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Mar 2018
Liquidators' statement of receipts and payments to 27 February 2017
Submitted on 4 May 2017
Liquidators' statement of receipts and payments to 27 February 2016
Submitted on 4 May 2016
Liquidators' statement of receipts and payments to 27 February 2015
Submitted on 5 May 2015
Liquidators' statement of receipts and payments to 27 February 2014
Submitted on 2 May 2014
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
Submitted on 19 Mar 2013
Registered office address changed from 179 Great Portland Street London W1W 5LS on 11 March 2013
Submitted on 11 Mar 2013
Statement of affairs with form 4.19
Submitted on 7 Mar 2013
Appointment of a voluntary liquidator
Submitted on 7 Mar 2013
Repayment History
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