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MB Tolworth Limited

MB Tolworth Limited is a dissolved company incorporated on 30 July 2015 with the registered office located in London, Greater London. MB Tolworth Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 August 2024 (1 year ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09711323
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD England
Telephone
Unreported
Email
Unreported
Website
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
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MB Woolwich Phase 4 Limited
Lily Lin, Georgios Paris Andrianopoulos, and 1 more are mutual people.
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Meyer Homes Limited
Lily Lin, Georgios Paris Andrianopoulos, and 1 more are mutual people.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£588.76K
Decreased by £152.24K (-21%)
Turnover
Unreported
Decreased by £71.71M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Decreased by £31.14M (-95%)
Total Liabilities
-£275.58K
Decreased by £1.45M (-84%)
Net Assets
£1.48M
Decreased by £29.69M (-95%)
Debt Ratio (%)
16%
Increased by 10.46% (+199%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 21 Aug 2024
Registered Address Changed
3 Years Ago on 1 Jun 2022
Declaration of Solvency
3 Years Ago on 10 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 May 2022
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Full Accounts Submitted
4 Years Ago on 12 Nov 2020
Mr Dieter Vanagtmael Details Changed
4 Years Ago on 5 Oct 2020
George Thomas Walsh-Waring Resigned
4 Years Ago on 5 Oct 2020
Mr Dieter Vanagtmael Appointed
4 Years Ago on 5 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 May 2024
Director's details changed for Mr Dieter Vanagtmael on 5 October 2020
Submitted on 9 Apr 2024
Liquidators' statement of receipts and payments to 2 May 2023
Submitted on 27 Jun 2023
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
Submitted on 1 Jun 2022
Appointment of a voluntary liquidator
Submitted on 10 May 2022
Resolutions
Submitted on 10 May 2022
Declaration of solvency
Submitted on 10 May 2022
Full accounts made up to 31 December 2020
Submitted on 2 Feb 2022
Statement by Directors
Submitted on 18 Nov 2021
Repayment History
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