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MTR Corporation (UK) DRC Limited

MTR Corporation (UK) DRC Limited is a dissolved company incorporated on 29 August 2014 with the registered office located in London, Greater London. MTR Corporation (UK) DRC Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (9 years ago)
Was 1 year 2 months old at the time of dissolution
Via voluntary strike-off
Company No
09192365
Private limited company
Age
11 years
Incorporated 29 August 2014
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
Providence House Providence Place
Islington
London
N1 0NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Business Executive • British • Lives in Hong Kong • Born in Jan 1973
Director • British • Lives in China • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bolt Burdon Secretaries Limited is a mutual person.
Active
Myddelton Square 43-53 Freehold Limited
Bolt Burdon Secretaries Limited is a mutual person.
Active
MTR Corporation (Crossrail) Limited
Bolt Burdon Secretaries Limited is a mutual person.
Active
MTR Corporation (UK) NRT Limited
Bolt Burdon Secretaries Limited is a mutual person.
Active
Ingle Mews Freehold Limited
Bolt Burdon Secretaries Limited is a mutual person.
Active
MTR Consultancy (UK) Limited
Bolt Burdon Secretaries Limited is a mutual person.
Active
MTR (Metro Trains UK) Limited
Bolt Burdon Secretaries Limited is a mutual person.
Active
MTR Corporation Limited
Gillian Elizabeth Meller is a mutual person.
Active
Financials
MTR Corporation (UK) DRC Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 Nov 2015
Lincoln Kwok-Kuen Leong Resigned
10 Years Ago on 1 Sep 2015
Mr Siu Wa Cheung Appointed
10 Years Ago on 1 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 4 Aug 2015
Application To Strike Off
10 Years Ago on 22 Jul 2015
Accounting Period Extended
10 Years Ago on 27 Nov 2014
Mr Lincoln Kwok-Kuen Leong Appointed
11 Years Ago on 1 Sep 2014
Ms Gillian Elizabeth Meller Appointed
11 Years Ago on 1 Sep 2014
Matthew David Miller Resigned
11 Years Ago on 1 Sep 2014
Bolt Burdon Secretaries Limited Appointed
11 Years Ago on 1 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2015
Appointment of Mr Siu Wa Cheung as a director on 1 September 2015
Submitted on 2 Oct 2015
Termination of appointment of Lincoln Kwok-Kuen Leong as a director on 1 September 2015
Submitted on 2 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2015
Application to strike the company off the register
Submitted on 22 Jul 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
Submitted on 27 Nov 2014
Appointment of Bolt Burdon Secretaries Limited as a secretary on 1 September 2014
Submitted on 2 Sep 2014
Termination of appointment of Matthew David Miller as a director on 1 September 2014
Submitted on 2 Sep 2014
Appointment of Ms Gillian Elizabeth Meller as a director on 1 September 2014
Submitted on 2 Sep 2014
Appointment of Mr Lincoln Kwok-Kuen Leong as a director on 1 September 2014
Submitted on 2 Sep 2014
Repayment History
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