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Hirwaun (MB) Investments Limited
Hirwaun (MB) Investments Limited is a dissolved company incorporated on 8 October 2013 with the registered office located in Hitchin, Hertfordshire. Hirwaun (MB) Investments Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2020
(5 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08723497
Private limited company
Age
12 years
Incorporated
8 October 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 Hirwaun (MB) Investments Limited
Contact
Update Details
Address
2 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
Same address for the past
10 years
Companies in SG4 0TJ
Telephone
Unreported
Email
Unreported
Website
Rbsif.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Valeria Rosati
Director • Fund Manager • Italian • Lives in UK • Born in Feb 1975
Ms Marissa ANN Szczepaniak
Director • Associate Director • British • Lives in England • Born in Dec 1980
Pario Renewables Ltd
Secretary
Ventus Investments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Associated British Ports Holdings Limited
Ms Valeria Rosati is a mutual person.
Active
Abpa Holdings Limited
Ms Valeria Rosati is a mutual person.
Active
European Investments (Crook Hill) Limited
Pario Renewables Ltd is a mutual person.
Active
Verdant Bidco 2 Limited
Pario Renewables Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£5.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 14 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 29 Oct 2019
Application To Strike Off
6 Years Ago on 22 Oct 2019
Anne-Noelle Noelle Le Gal Resigned
6 Years Ago on 11 Jan 2019
Ms Valeria Rosati Appointed
6 Years Ago on 11 Jan 2019
Confirmation Submitted
7 Years Ago on 8 Oct 2018
Full Accounts Submitted
7 Years Ago on 8 Oct 2018
Auditor Resigned
7 Years Ago on 3 Jan 2018
Confirmation Submitted
8 Years Ago on 10 Oct 2017
Full Accounts Submitted
8 Years Ago on 24 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2019
Application to strike the company off the register
Submitted on 22 Oct 2019
Appointment of Ms Valeria Rosati as a director on 11 January 2019
Submitted on 22 Jan 2019
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 11 January 2019
Submitted on 22 Jan 2019
Statement by Directors
Submitted on 7 Dec 2018
Statement of capital on 7 December 2018
Submitted on 7 Dec 2018
Solvency Statement dated 04/12/18
Submitted on 7 Dec 2018
Resolutions
Submitted on 7 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 8 Oct 2018
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Repayment History
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