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MB Higham's Park Limited
MB Higham's Park Limited is a dissolved company incorporated on 30 July 2015 with the registered office located in London, Greater London. MB Higham's Park Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 December 2021
(3 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
09711188
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
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MB Higham's Park Limited
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
England
Same address for the past
8 years
Companies in EC1M 7AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Georgios Paris Andrianopoulos
Director • Portfolio Manager, Real Estate • Greek • Lives in UK • Born in Mar 1980
Lily Lin
Director • Investor • British • Lives in England • Born in Jul 1978
Mr Dieter Vanagtmael
Director • British • Lives in United States • Born in Aug 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MB St Albans Limited
Mr Dieter Vanagtmael, Lily Lin, and 1 more are mutual people.
Active
MB Woolwich Phase 4 Limited
Mr Dieter Vanagtmael, Lily Lin, and 1 more are mutual people.
Active
Meyer Homes Limited
Georgios Paris Andrianopoulos, Mr Dieter Vanagtmael, 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
Mr Dieter Vanagtmael is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£10.67K
Decreased by £96.16K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£688.87K
Decreased by £57.05K (-8%)
Total Liabilities
-£424.23K
Decreased by £73.81K (-15%)
Net Assets
£264.64K
Increased by £16.76K (+7%)
Debt Ratio (%)
62%
Decreased by 5.18% (-8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Dec 2021
Declaration of Solvency
4 Years Ago on 4 Nov 2020
George Thomas Walsh-Waring Resigned
4 Years Ago on 5 Oct 2020
Mr Dieter Vanagtmael Appointed
4 Years Ago on 5 Oct 2020
Lily Lin Details Changed
4 Years Ago on 5 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Jul 2020
Full Accounts Submitted
5 Years Ago on 21 Oct 2019
Georgios Paris Andrianopoulos Appointed
6 Years Ago on 1 Aug 2019
Adam Golebiowski Resigned
6 Years Ago on 1 Aug 2019
Confirmation Submitted
6 Years Ago on 31 Jul 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2021
Declaration of solvency
Submitted on 4 Nov 2020
Resolutions
Submitted on 20 Oct 2020
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
Appointment of a voluntary liquidator
Submitted on 31 Jul 2020
Full accounts made up to 31 December 2018
Submitted on 21 Oct 2019
Statement by Directors
Submitted on 18 Oct 2019
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Repayment History
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