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Multibuild Hotels And Leisure Ltd

Multibuild Hotels And Leisure Ltd is a dissolved company incorporated on 28 February 2002 with the registered office located in London, Greater London. Multibuild Hotels And Leisure Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 29 February 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04383817
Private limited company
Age
23 years
Incorporated 28 February 2002
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
C/O Mazars Llp
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Certified Accountant • British • Lives in England • Born in Sep 1982
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1972
Director • Chartered Management Accountant • British • Lives in England • Born in Jun 1980
Secretary
Balfour Beatty Group Limited
PSC
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Mutual Companies
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Strata Construction Limited
Bnoms Limited and Mr Mark Richard Arrandale are mutual people.
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Balfour Beatty Construction Northern Limited
Bnoms Limited and Mr Mark Richard Arrandale are mutual people.
Active
Balfour Beatty Refurbishment Limited
Bnoms Limited and Mr Mark Richard Arrandale are mutual people.
Active
Cowlin Group Limited
Bnoms Limited and Mr Mark Richard Arrandale are mutual people.
Active
Multibuild (Construction & Interiors) Limited
Bnoms Limited and Mr Mark Richard Arrandale are mutual people.
Active
Balfour Beatty Regional Civil Engineering Limited
Bnoms Limited and Mr Mark Richard Arrandale are mutual people.
Active
Balfour Beatty Group Limited
Bnoms Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 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 £4 (-100%)
Total Liabilities
-£234.01K
Increased by £4K (+2%)
Net Assets
-£234.01K
Decreased by £4K (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Feb 2020
Inspection Address Changed
6 Years Ago on 19 Oct 2018
Registered Address Changed
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 11 Oct 2018
Declaration of Solvency
6 Years Ago on 11 Oct 2018
Registers Moved To Registered Address
7 Years Ago on 30 May 2018
Confirmation Submitted
7 Years Ago on 20 Mar 2018
Mr Neil Dixon Appointed
7 Years Ago on 1 Jan 2018
Richard Alan Cassells-Smith Resigned
7 Years Ago on 31 Dec 2017
Mark Farrah Resigned
8 Years Ago on 13 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2019
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 19 October 2018
Submitted on 19 Oct 2018
Register inspection address has been changed from 62 High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Appointment of a voluntary liquidator
Submitted on 11 Oct 2018
Resolutions
Submitted on 11 Oct 2018
Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU
Submitted on 30 May 2018
Confirmation statement made on 20 March 2018 with updates
Submitted on 20 Mar 2018
Appointment of Mr Neil Dixon as a director on 1 January 2018
Submitted on 3 Jan 2018
Repayment History
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