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MB New Barnet Limited

MB New Barnet Limited is a liquidation company incorporated on 30 July 2015 with the registered office located in London, Greater London. MB New Barnet Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09711146
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (26 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Aug 1970
Director • Portfolio Manager, Real Estate • Greek • Lives in UK • Born in Mar 1980
Director • Investor • British • Lives in England • Born in Jul 1978
Director • Finance Principal • British • Lives in UK • Born in Nov 1983
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£193.85K
Decreased by £15.31K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.41K
Decreased by £17.11K (-7%)
Total Liabilities
-£78.36K
Decreased by £163 (-0%)
Net Assets
£167.05K
Decreased by £16.95K (-9%)
Debt Ratio (%)
32%
Increased by 2.02% (+7%)
Latest Activity
Mr Matthew Thomas Armitage Appointed
8 Months Ago on 31 Dec 2024
Lily Lin Resigned
8 Months Ago on 31 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 4 Oct 2024
Declaration of Solvency
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Mr Dieter Vanagtmael Details Changed
4 Years Ago on 5 Oct 2020
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Documents
Termination of appointment of Lily Lin as a director on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Matthew Thomas Armitage as a director on 31 December 2024
Submitted on 7 Jan 2025
Resolutions
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 4 Oct 2024
Declaration of solvency
Submitted on 4 Oct 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Dieter Vanagtmael on 5 October 2020
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Dec 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 11 Apr 2023
Repayment History
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