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MB Woolwich Phase 3 Limited

MB Woolwich Phase 3 Limited is a liquidation company incorporated on 30 July 2015 with the registered office located in London, Greater London. MB Woolwich Phase 3 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09711339
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 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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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Mutual Companies
MB St Albans Limited
Mr Dieter Vanagtmael, Matthew Thomas Armitage, and 2 more are mutual people.
Active
MB Woolwich Phase 4 Limited
Mr Dieter Vanagtmael, Matthew Thomas Armitage, and 2 more are mutual people.
Active
Meyer Homes Limited
Georgios Paris Andrianopoulos, Mr Dieter Vanagtmael, and 2 more are mutual people.
Active
Arioso UK Limited
Matthew Thomas Armitage is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£163K
Decreased by £44K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.69M
Decreased by £2.49M (-15%)
Total Liabilities
-£13.33M
Increased by £694K (+5%)
Net Assets
£356K
Decreased by £3.19M (-90%)
Debt Ratio (%)
97%
Increased by 19.3% (+25%)
Latest Activity
Declaration of Solvency
1 Month Ago on 15 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 15 Jul 2025
Lily Lin Resigned
8 Months Ago on 31 Dec 2024
Mr Matthew Thomas Armitage Appointed
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Dieter Vanagtmael Details Changed
4 Years Ago on 5 Oct 2020
Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Declaration of solvency
Submitted on 15 Jul 2025
Appointment of Mr Matthew Thomas Armitage as a director on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Lily Lin as a director on 31 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Nov 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
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 29 July 2023 with updates
Submitted on 31 Jul 2023
Repayment History
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