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MWB Retail Holdings No.1 Limited

MWB Retail Holdings No.1 Limited is a dissolved company incorporated on 2 August 2001 with the registered office located in London, City of London. MWB Retail Holdings No.1 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 29 June 2018 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04263413
Private limited by guarantee without share capital
Age
24 years
Incorporated 2 August 2001
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
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
2
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Feb 1955
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Mutual Companies
Lilium Restaurants Limited
Filex Services Limited is a mutual person.
Active
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
Filex Services Limited and Michael Albert Bibring are mutual people.
Liquidation
Filex Nominees Limited
Filex Services Limited is a mutual person.
Dissolved
FL Nominee 2 Limited
Michael Albert Bibring is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
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
Unreported
Same as previous period
Total Assets
£0
Decreased by £26 (-100%)
Total Liabilities
£0
Decreased by £26 (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
12 Years Ago on 22 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Apr 2013
Gail Robson Resigned
13 Years Ago on 10 Jul 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
Joseph Shashou Resigned
13 Years Ago on 8 Feb 2012
Confirmation Submitted
13 Years Ago on 13 Dec 2011
Accounting Period Extended
14 Years Ago on 12 May 2011
Confirmation Submitted
14 Years Ago on 14 Dec 2010
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Documents
Submitted on 29 Jun 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Mar 2018
Liquidators' statement of receipts and payments to 3 April 2017
Submitted on 14 Jun 2017
Liquidators' statement of receipts and payments to 3 April 2016
Submitted on 7 Jun 2016
Liquidators' statement of receipts and payments to 3 April 2015
Submitted on 8 Jun 2015
Liquidators' statement of receipts and payments to 3 April 2014
Submitted on 5 Jun 2014
Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013
Submitted on 22 Apr 2013
Statement of affairs with form 4.19
Submitted on 19 Apr 2013
Resolutions
Submitted on 19 Apr 2013
Appointment of a voluntary liquidator
Submitted on 19 Apr 2013
Repayment History
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