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MBK Real Estate Europe Limited

MBK Real Estate Europe Limited is a dissolved company incorporated on 28 January 2006 with the registered office located in London, Greater London. MBK Real Estate Europe Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 April 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05690493
Private limited company
Age
19 years
Incorporated 28 January 2006
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
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Japanese • Lives in UK • Born in May 1967
Director • Japanese • Lives in Japan • Born in Oct 1964
Director • Japanese • Lives in UK • Born in Mar 1967
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Mutual Companies
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Weber Marking Systems Limited
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Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£67K
Decreased by £43K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.95M
Decreased by £29.48M (-26%)
Total Liabilities
-£85.57M
Decreased by £7.24M (-8%)
Net Assets
-£3.63M
Decreased by £22.24M (-119%)
Debt Ratio (%)
104%
Increased by 21.13% (+25%)
Latest Activity
Registered Address Changed
10 Years Ago on 30 Dec 2014
Inspection Address Changed
10 Years Ago on 30 Dec 2014
Declaration of Solvency
10 Years Ago on 24 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 24 Dec 2014
Registered Address Changed
10 Years Ago on 2 Dec 2014
Katsuo Yamanaka Details Changed
10 Years Ago on 25 Nov 2014
Wataru Yasuoka Details Changed
10 Years Ago on 25 Nov 2014
Mr Toshimasa Kajino Details Changed
10 Years Ago on 25 Nov 2014
Charge Satisfied
11 Years Ago on 15 Sep 2014
Charge Satisfied
11 Years Ago on 15 Sep 2014
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Documents
Submitted on 9 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2018
Liquidators' statement of receipts and payments to 14 December 2016
Submitted on 2 Feb 2017
Liquidators' statement of receipts and payments to 14 December 2015
Submitted on 24 Feb 2016
Register inspection address has been changed to 8Th and 9Th Floors 1 St Martins Le Grand London EC1A 4AS
Submitted on 30 Dec 2014
Registered office address changed from 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS United Kingdom to 1 More London Place London SE1 2AF on 30 December 2014
Submitted on 30 Dec 2014
Appointment of a voluntary liquidator
Submitted on 24 Dec 2014
Resolutions
Submitted on 24 Dec 2014
Declaration of solvency
Submitted on 24 Dec 2014
Registered office address changed from 24 King William Street London EC4R 9AJ to 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS on 2 December 2014
Submitted on 2 Dec 2014
Repayment History
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