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MB Fulham Limited

MB Fulham Limited is a liquidation company incorporated on 30 July 2015 with the registered office located in London, Greater London. MB Fulham Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Compulsory strike-off was discontinued 7 months ago
Company No
09711180
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 3 months ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 320 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
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 • Greek • Lives in UK • Born in Mar 1980
Director • Investor • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in United States • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Georgios Paris Andrianopoulos is a mutual person.
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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
£182K
Decreased by £356K (-66%)
Turnover
Unreported
Decreased by £1.25M (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£14.45M
Decreased by £541K (-4%)
Total Liabilities
-£32K
Decreased by £348K (-92%)
Net Assets
£14.42M
Decreased by £193K (-1%)
Debt Ratio (%)
0%
Decreased by 2.31% (-91%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 12 Apr 2025
Declaration of Solvency
7 Months Ago on 12 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Mr Matthew Thomas Armitage Appointed
10 Months Ago on 31 Dec 2024
Lily Lin Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Mr Dieter Vanagtmael Details Changed
5 Years Ago on 5 Oct 2020
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Documents
Declaration of solvency
Submitted on 12 Apr 2025
Resolutions
Submitted on 12 Apr 2025
Appointment of a voluntary liquidator
Submitted on 12 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Statement of capital on 10 January 2025
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Solvency Statement dated 31/12/24
Submitted on 10 Jan 2025
Statement by Directors
Submitted on 10 Jan 2025
Appointment of Mr Matthew Thomas Armitage as a director on 31 December 2024
Submitted on 8 Jan 2025
Repayment History
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