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MBPF Limited

MBPF Limited is a dissolved company incorporated on 5 March 2013 with the registered office located in London, Greater London. MBPF Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08429299
Private limited company
Age
12 years
Incorporated 5 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MBPF Limited
Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Shakir Ladak
Director • PSC • Architect • British • Lives in British • Born in Jul 1964
Mr Ian Philips
PSC • Director • British • Lives in London • Born in Sep 1975 • It Professional
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Shareholders, PSCs & Group Structure
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Mutual Companies
Philips & Co Ltd
Ian Charles Philips is a mutual person.
Active
Egmont Bay Ltd
Ian Charles Philips is a mutual person.
Active
Qadal Limited
Mr Shakir Ladak is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£2.65M
Increased by £1.01M (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.75M
Increased by £413.87K (+18%)
Total Liabilities
-£1.55M
Decreased by £3.62K (-0%)
Net Assets
£1.2M
Increased by £417.48K (+53%)
Debt Ratio (%)
56%
Decreased by 10.11% (-15%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
4 Years Ago on 25 Sep 2020
Voluntary Liquidator Appointed
4 Years Ago on 24 Sep 2020
Declaration of Solvency
4 Years Ago on 24 Sep 2020
Full Accounts Submitted
5 Years Ago on 21 Apr 2020
Confirmation Submitted
5 Years Ago on 20 Apr 2020
Confirmation Submitted
6 Years Ago on 7 Mar 2019
Full Accounts Submitted
6 Years Ago on 19 Feb 2019
Registered Address Changed
7 Years Ago on 8 May 2018
Shakir Ladak (PSC) Appointed
8 Years Ago on 1 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2023
Liquidators' statement of receipts and payments to 26 August 2022
Submitted on 2 Nov 2022
Liquidators' statement of receipts and payments to 26 August 2021
Submitted on 1 Nov 2021
Registered office address changed from 83 Richmond Park Road London SW14 8JY England to 1 Kings Avenue Winchmore Hill London N21 3NA on 25 September 2020
Submitted on 25 Sep 2020
Declaration of solvency
Submitted on 24 Sep 2020
Resolutions
Submitted on 24 Sep 2020
Appointment of a voluntary liquidator
Submitted on 24 Sep 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 21 Apr 2020
Confirmation statement made on 5 March 2020 with no updates
Submitted on 20 Apr 2020
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Repayment History
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