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MBP Oldco Limited

MBP Oldco Limited is a dissolved company incorporated on 2 November 1995 with the registered office located in London, City of London. MBP Oldco Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03121388
Private limited company
Age
29 years
Incorporated 2 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MBP Oldco Limited
Contact
Address
New Bridge Street House
30-34 New Bridge Steet
London
EC4V 6BJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
-
Julian Nigel Soloway
Director • Secretary • Consultant • British • Lives in UK • Born in Jul 1959
Julie Margaret Rushton
Director • British • Lives in UK • Born in Dec 1965
Karen Elizabeth Soloway
Director • British • Lives in UK • Born in Jan 1961
Steven Peter Gibbons
Director • Sales Manager • British • Lives in UK • Born in Jun 1965
Samantha Gibbons
Director • British • Lives in England • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milling And Baking Products Limited
Julian Nigel Soloway, Samantha Gibbons, and 4 more are mutual people.
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Sunflours Products Limited
Julian Nigel Soloway, Samantha Gibbons, and 4 more are mutual people.
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M&B Projects Limited
Julian Nigel Soloway, Samantha Gibbons, and 4 more are mutual people.
Active
Regenecoll Limited
Steven Peter Gibbons and Kevin Grant Rushton are mutual people.
Active
City & Commercial Holdings Limited
Julian Nigel Soloway is a mutual person.
Active
Persol Investments Limited
Julian Nigel Soloway is a mutual person.
Active
Raz Food And Property Limited
Julie Margaret Rushton is a mutual person.
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Elitepak Ltd
Kevin Grant Rushton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Mar ⟶ 30 Jun 2014
Traded for 15 months
Cash in Bank
£240
Decreased by £512.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240
Decreased by £5.5M (-100%)
Total Liabilities
£0
Decreased by £4.24M (-100%)
Net Assets
£240
Decreased by £1.26M (-100%)
Debt Ratio (%)
0%
Decreased by 77.01% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 May 2015
Declaration of Solvency
10 Years Ago on 14 Oct 2014
Registered Address Changed
10 Years Ago on 2 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 1 Oct 2014
Small Accounts Submitted
11 Years Ago on 31 Jul 2014
Accounting Period Extended
11 Years Ago on 26 Jun 2014
Confirmation Submitted
11 Years Ago on 7 Nov 2013
Confirmation Submitted
12 Years Ago on 8 Nov 2012
Samantha Gibbons Appointed
13 Years Ago on 2 Jan 2012
Julie Margaret Rushton Appointed
13 Years Ago on 2 Jan 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2015
Declaration of solvency
Submitted on 14 Oct 2014
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ on 2 October 2014
Submitted on 2 Oct 2014
Resolutions
Submitted on 1 Oct 2014
Appointment of a voluntary liquidator
Submitted on 1 Oct 2014
Total exemption small company accounts made up to 30 June 2014
Submitted on 31 Jul 2014
Certificate of change of name
Submitted on 1 Jul 2014
Change of name notice
Submitted on 1 Jul 2014
Current accounting period extended from 31 March 2014 to 30 June 2014
Submitted on 26 Jun 2014
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Repayment History
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