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M.M. Biss Developments Limited
M.M. Biss Developments Limited is a dissolved company incorporated on 21 August 2003 with the registered office located in London, City of London. M.M. Biss Developments Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 April 2025
(4 months ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04873737
Private limited company
Age
22 years
Incorporated
21 August 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 August 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about M.M. Biss Developments Limited
Contact
Address
C/O Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on
22 Jun 2024
(1 year 2 months ago)
Previous address was
Companies in EC4M 7AU
Telephone
Unreported
Email
Unreported
Website
Bdallc.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Edward William Mole
Director • Accountant • English • Lives in UK • Born in Nov 1983
Capital Trading Companies Secretaries Limited
Secretary
The Executors Of The The Executors Of The Late Marion May Biss
PSC • British • Lives in England • Born in Jun 1927
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Shareholders, PSCs & Group Structure
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Mutual Companies
CGT Developments Iv Limited
Capital Trading Companies Secretaries Limited and Edward William Mole are mutual people.
Active
Cedar Developments (CGT) Limited
Capital Trading Companies Secretaries Limited and Edward William Mole are mutual people.
Active
CGT Developments Xxiii Limited
Capital Trading Companies Secretaries Limited and Edward William Mole are mutual people.
Active
Hiddleston Developments Limited
Capital Trading Companies Secretaries Limited and Edward William Mole are mutual people.
Active
M D Ayers Limited
Capital Trading Companies Secretaries Limited and Edward William Mole are mutual people.
Active
Glenister Estates Developments Limited
Capital Trading Companies Secretaries Limited and Edward William Mole are mutual people.
Active
Graimberg Ventures Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
Active
Moonstone Developments Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£3.64K
Increased by £2.74K (+301%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.53K
Increased by £4.03K (+4%)
Total Liabilities
-£3.78K
Increased by £521 (+16%)
Net Assets
£102.75K
Increased by £3.51K (+4%)
Debt Ratio (%)
4%
Increased by 0.37% (+12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Months Ago on 20 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 22 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 21 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 21 Jun 2024
The Executors of the Late Marion May Biss (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Stephen Richards Daniels Resigned
1 Year 6 Months Ago on 7 Mar 2024
Ctc Directorships Ltd Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Edward William Mole Appointed
1 Year 6 Months Ago on 7 Mar 2024
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Get Credit Report
Discover M.M. Biss Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Register inspection address has been changed to Time Investments 6th Floor 338 Euston Road London NW1 3BG
Submitted on 22 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Declaration of solvency
Submitted on 21 Jun 2024
Appointment of a voluntary liquidator
Submitted on 21 Jun 2024
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 21 June 2024
Submitted on 21 Jun 2024
Change of details for The Executors of the Late Marion May Biss as a person with significant control on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Edward William Mole as a director on 7 March 2024
Submitted on 7 Mar 2024
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Repayment History
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