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Marylebone Warwick Balfour Structuring Limited

Marylebone Warwick Balfour Structuring Limited is a dissolved company incorporated on 17 December 2007 with the registered office located in London, City of London. Marylebone Warwick Balfour Structuring Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 29 June 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06455410
Private limited company
Age
17 years
Incorporated 17 December 2007
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
3
Shareholders
1
Controllers (PSC)
-
Director • Interim Finance Director • American • Lives in England • Born in Jul 1966
Director • Solicitor • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Ram European Hotels (S) Limited
Michael Albert Bibring is a mutual person.
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Ram European Hotels (A) Limited
Michael Albert Bibring is a mutual person.
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Serviceplan Group UK Ltd
City Group P.L.C is a mutual person.
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Ram Alpine Management Company Limited
Michael Albert Bibring is a mutual person.
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CCD GP Limited
Michael Albert Bibring is a mutual person.
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Marylebone Warwick Balfour Management Limited
Michael Albert Bibring is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
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 £260.63M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £260.63M (-100%)
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 11 Jul 2012
Mr William Robert Starn Appointed
13 Years Ago on 28 May 2012
Jagtar Singh Resigned
13 Years Ago on 22 May 2012
Full Accounts Submitted
13 Years Ago on 23 Mar 2012
Confirmation Submitted
13 Years Ago on 11 Jan 2012
Michael Albert Bibring Details Changed
13 Years Ago on 17 Dec 2011
Jagtar Singh Details Changed
13 Years Ago on 17 Dec 2011
Accounting Period Extended
14 Years Ago on 11 May 2011
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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 11 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 5 Jun 2015
Liquidators' statement of receipts and payments to 3 April 2014
Submitted on 6 Jun 2014
Registered office address changed from 30 City Road London EC1Y 2AG 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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