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MB Realisations 2009 Limited

MB Realisations 2009 Limited is a dissolved company incorporated on 16 March 1999 with the registered office located in London, Greater London. MB Realisations 2009 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 3 March 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03736192
Private limited company
Age
26 years
Incorporated 16 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • Australian • Lives in UK • Born in Dec 1942
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
NSF Trustees Limited
Mr Robert Lawrence Banner is a mutual person.
Active
Rethink Trust Corporation Limited
Mr Robert Lawrence Banner is a mutual person.
Active
The Face Alchemist Ltd
Janine Nicole Caplan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2007)
Period Ended
30 Jun 2007
For period 30 Jun30 Jun 2007
Traded for 12 months
Cash in Bank
£5.3M
Increased by £1.41M (+36%)
Turnover
£11.62M
Increased by £43K (0%)
Employees
35
Decreased by 6 (-15%)
Total Assets
£6.33M
Increased by £1.13M (+22%)
Total Liabilities
-£2.07M
Decreased by £731K (-26%)
Net Assets
£4.27M
Increased by £1.86M (+77%)
Debt Ratio (%)
33%
Decreased by 21.09% (-39%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Mar 2016
Insolvency Filed
10 Years Ago on 4 Sep 2015
Insolvency Filed
11 Years Ago on 9 Sep 2014
Insolvency Filed
12 Years Ago on 23 Jul 2013
Insolvency Filed
13 Years Ago on 1 Aug 2012
Registered Address Changed
14 Years Ago on 16 Aug 2011
Liquidator Appointed
14 Years Ago on 12 Aug 2011
Court Order to Wind Up
14 Years Ago on 22 Jul 2011
Compulsory Dissolution
14 Years Ago on 11 Apr 2011
Moved to Dissolution
14 Years Ago on 11 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Mar 2016
Notice of final account prior to dissolution
Submitted on 3 Dec 2015
Insolvency filing
Submitted on 4 Sep 2015
Insolvency filing
Submitted on 9 Sep 2014
Insolvency filing
Submitted on 23 Jul 2013
Insolvency filing
Submitted on 1 Aug 2012
Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 16 August 2011
Submitted on 16 Aug 2011
Appointment of a liquidator
Submitted on 12 Aug 2011
Order of court to wind up
Submitted on 22 Jul 2011
Order of court - restore and wind up
Submitted on 21 Jul 2011
Repayment History
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