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MWB Hotel Holdings Limited

MWB Hotel Holdings Limited is a dissolved company incorporated on 18 December 2000 with the registered office located in London, City of London. MWB Hotel Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 16 June 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04129271
Private limited company
Age
24 years
Incorporated 18 December 2000
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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Feb 1955
Director • Interim Finance Director • American • Lives in England • Born in Jul 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Ram European Hotels (S) Limited
Michael Albert Bibring is a mutual person.
Active
Ram European Hotels (A) Limited
Michael Albert Bibring is a mutual person.
Active
Ram Alpine Management Company Limited
Michael Albert Bibring is a mutual person.
Active
CCD GP Limited
Michael Albert Bibring is a mutual person.
Active
Marylebone Warwick Balfour Management Limited
Michael Albert Bibring is a mutual person.
Liquidation
FL Nominee 2 Limited
Michael Albert Bibring is a mutual person.
Dissolved
Fresh Lime (Bournemouth) Ltd
Michael Albert Bibring is a mutual person.
Dissolved
Fresh Lime (Willesden Lane) Limited
Michael Albert Bibring is a mutual person.
Dissolved
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
£14K
Increased by £14K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£41.77M
Decreased by £2.01M (-5%)
Total Liabilities
-£8.21M
Decreased by £2.01M (-20%)
Net Assets
£33.56M
Same as previous period
Debt Ratio (%)
20%
Decreased by 3.69% (-16%)
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
13 Years Ago on 10 Jul 2012
Mr William Robert Starn Appointed
13 Years Ago on 31 May 2012
Jagtar Singh 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 1 Mar 2012
Confirmation Submitted
13 Years Ago on 13 Dec 2011
Andrew Blurton Resigned
14 Years Ago on 7 Jun 2011
Andrew Francis Blurton Appointed
14 Years Ago on 2 Jun 2011
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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 6 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 8
Submitted on 19 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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
Repayment History
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