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MV Properties Limited

MV Properties Limited is a dissolved company incorporated on 30 October 1997 with the registered office located in Colchester, Essex. MV Properties Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 26 December 2018 (6 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03458237
Private limited company
Age
27 years
Incorporated 30 October 1997
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
Contact
Address
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Born in Sep 1947
Director • Chinese • Lives in Hong Kong • Born in Jun 1952
Director • Chinese • Lives in Hong Kong • Born in Apr 1951
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Properties Limited
Raymond Wai Kam Chow, Davy Sun Keung Chung, and 1 more are mutual people.
Active
Albion Residential Limited
Raymond Wai Kam Chow, Davy Sun Keung Chung, and 1 more are mutual people.
Active
Cheung Kong International Limited
Edmond Tak Chuen IP is a mutual person.
Active
Hutchison Property Group (UK) Limited
Raymond Wai Kam Chow is a mutual person.
Active
Northumbrian Water Group Limited
Edmond Tak Chuen IP is a mutual person.
Active
Albion Riverside Residential Management Limited
Raymond Wai Kam Chow is a mutual person.
Active
Cki Number 3 Limited
Edmond Tak Chuen IP is a mutual person.
Active
Cki Number 2 Limited
Edmond Tak Chuen IP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£401.22K
Decreased by £2.58K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401.33K
Decreased by £2.89K (-1%)
Total Liabilities
-£9.28K
Increased by £4.11K (+80%)
Net Assets
£392.05K
Decreased by £7K (-2%)
Debt Ratio (%)
2%
Increased by 1.03% (+81%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Dec 2018
Registered Address Changed
7 Years Ago on 16 Oct 2017
Registered Address Changed
7 Years Ago on 10 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 9 Oct 2017
Declaration of Solvency
7 Years Ago on 9 Oct 2017
Confirmation Submitted
8 Years Ago on 11 Nov 2016
Full Accounts Submitted
8 Years Ago on 27 Sep 2016
Auditor Resigned
9 Years Ago on 9 Feb 2016
Auditor Resigned
9 Years Ago on 21 Jan 2016
Confirmation Submitted
9 Years Ago on 18 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2018
Registered office address changed from Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 16 October 2017
Submitted on 16 Oct 2017
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 October 2017
Submitted on 10 Oct 2017
Declaration of solvency
Submitted on 9 Oct 2017
Appointment of a voluntary liquidator
Submitted on 9 Oct 2017
Resolutions
Submitted on 9 Oct 2017
Confirmation statement made on 30 October 2016 with updates
Submitted on 11 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 27 Sep 2016
Auditor's resignation
Submitted on 9 Feb 2016
Repayment History
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