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MB Epsom Limited

MB Epsom Limited is a dissolved company incorporated on 30 July 2015 with the registered office located in London, Greater London. MB Epsom Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 16 December 2021 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09711087
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Jul 1978
Director • British • Lives in United States • Born in Aug 1970
Director • Portfolio Manager, Real Estate • Greek • Lives in UK • Born in Mar 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MB St Albans Limited
Lily Lin, Georgios Paris Andrianopoulos, and 1 more are mutual people.
Active
MB Woolwich Phase 4 Limited
Lily Lin, Georgios Paris Andrianopoulos, and 1 more are mutual people.
Active
Meyer Homes Limited
Lily Lin, Georgios Paris Andrianopoulos, and 1 more are mutual people.
Active
Whitewood Gateway Central GP Limited
Georgios Paris Andrianopoulos is a mutual person.
Active
Whitewood Gateway Central Nominee Limited
Georgios Paris Andrianopoulos is a mutual person.
Active
Whitewood Estate Management Limited
Georgios Paris Andrianopoulos is a mutual person.
Active
Whitewood (Ring) Nominee Limited
Georgios Paris Andrianopoulos is a mutual person.
Active
Fangdi Services Ltd
Dieter Vanagtmael is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£24.77K
Decreased by £259.72K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £208.36K (-17%)
Total Liabilities
-£503.34K
Decreased by £235.17K (-32%)
Net Assets
£524.91K
Increased by £26.81K (+5%)
Debt Ratio (%)
49%
Decreased by 10.77% (-18%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Dec 2021
George Thomas Walsh-Waring Resigned
5 Years Ago on 5 Oct 2020
Mr Dieter Vanagtmael Appointed
5 Years Ago on 5 Oct 2020
Lily Lin Details Changed
5 Years Ago on 5 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 25 Aug 2020
Declaration of Solvency
5 Years Ago on 25 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Aug 2020
Full Accounts Submitted
6 Years Ago on 21 Oct 2019
Charge Satisfied
6 Years Ago on 30 Sep 2019
Georgios Paris Andrianopoulos Appointed
6 Years Ago on 1 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2021
Director's details changed for Lily Lin on 5 October 2020
Submitted on 8 Oct 2020
Appointment of Mr Dieter Vanagtmael as a director on 5 October 2020
Submitted on 8 Oct 2020
Termination of appointment of George Thomas Walsh-Waring as a director on 5 October 2020
Submitted on 8 Oct 2020
Resolutions
Submitted on 7 Sep 2020
Declaration of solvency
Submitted on 25 Aug 2020
Appointment of a voluntary liquidator
Submitted on 25 Aug 2020
Resolutions
Submitted on 6 Aug 2020
Appointment of a voluntary liquidator
Submitted on 6 Aug 2020
Repayment History
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