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MB Extra Limited

MB Extra Limited is a dissolved company incorporated on 27 February 2014 with the registered office located in London, Greater London. MB Extra Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 July 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
08914615
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Crown House
27 Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Venezuelan • Lives in UK • Born in May 1979
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£400
Decreased by £1.19K (-75%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 6 (+21%)
Total Assets
£93.95K
Increased by £4.72K (+5%)
Total Liabilities
-£162.86K
Increased by £36.64K (+29%)
Net Assets
-£68.9K
Decreased by £31.93K (+86%)
Debt Ratio (%)
173%
Increased by 31.9% (+23%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 27 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 11 May 2021
Registered Address Changed
5 Years Ago on 28 Feb 2020
Confirmation Submitted
5 Years Ago on 28 Feb 2020
Samuel Clements (PSC) Resigned
5 Years Ago on 2 Dec 2019
Maria Gabriela Martinez Bracho (PSC) Appointed
5 Years Ago on 2 Dec 2019
Samuel Anthony Clements Resigned
5 Years Ago on 2 Dec 2019
Olga Frolova Resigned
5 Years Ago on 2 Dec 2019
Miss Maria Gabriela Martinez Bracho Appointed
5 Years Ago on 2 Dec 2019
Full Accounts Submitted
5 Years Ago on 29 Nov 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 11 May 2021
Resolutions
Submitted on 2 Mar 2020
Confirmation statement made on 27 February 2020 with updates
Submitted on 28 Feb 2020
Registered office address changed from 22 Wood Street Earl Shilton Leicester LE9 7nd England to Crown House 27 Gloucester Street London WC1N 3AX on 28 February 2020
Submitted on 28 Feb 2020
Appointment of Miss Maria Gabriela Martinez Bracho as a director on 2 December 2019
Submitted on 28 Feb 2020
Termination of appointment of Olga Frolova as a director on 2 December 2019
Submitted on 28 Feb 2020
Termination of appointment of Samuel Anthony Clements as a director on 2 December 2019
Submitted on 28 Feb 2020
Notification of Maria Gabriela Martinez Bracho as a person with significant control on 2 December 2019
Submitted on 28 Feb 2020
Cessation of Samuel Clements as a person with significant control on 2 December 2019
Submitted on 28 Feb 2020
Repayment History
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