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MSL (54) Ltd

MSL (54) Ltd is a dissolved company incorporated on 14 November 2017 with the registered office located in . MSL (54) Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
11062340
Private limited company
Age
7 years
Incorporated 14 November 2017
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
Contact
Address
1 King William Street
London
EC4N 7AF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • German • Lives in England • Born in Jan 1971
Director • Principal • British • Lives in England • Born in May 1982
Director • Partner & General Counsel • British • Lives in UK • Born in Jan 1971
TP Reit Propco 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Maximilian Ivan Michael Shenkman, Justin Legarth Hubble, and 1 more are mutual people.
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TP Reit Propco 4 Limited
Maximilian Ivan Michael Shenkman, Justin Legarth Hubble, and 1 more are mutual people.
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TP Reit Propco 5 Limited
Justin Legarth Hubble, Ralph Weichelt, and 1 more are mutual people.
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Norland Estates Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
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TP Reit Holdco 2 Limited
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TP Reit Super Holdco Limited
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TP Reit Holdco 1 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£574.41K
Total Liabilities
-£578.11K
Net Assets
-£3.7K
Debt Ratio (%)
101%
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 13 Dec 2019
Confirmation Submitted
5 Years Ago on 2 Dec 2019
Mr Maximilian Ivan Michael Shenkman Appointed
6 Years Ago on 13 Jun 2019
Mr Ralph Weichelt Appointed
6 Years Ago on 13 Jun 2019
Mr Justin Legarth Hubble Appointed
6 Years Ago on 13 Jun 2019
Ehsan Akram Resigned
6 Years Ago on 13 Jun 2019
Mark Andrew Charles Jagger Resigned
6 Years Ago on 13 Jun 2019
Tp Reit Propco 3 Limited (PSC) Appointed
6 Years Ago on 13 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 13 Dec 2019
Confirmation statement made on 6 November 2019 with updates
Submitted on 2 Dec 2019
Statement by Directors
Submitted on 15 Aug 2019
Statement of capital on 15 August 2019
Submitted on 15 Aug 2019
Solvency Statement dated 14/08/19
Submitted on 15 Aug 2019
Resolutions
Submitted on 15 Aug 2019
Appointment of Mr Justin Legarth Hubble as a director on 13 June 2019
Submitted on 8 Jul 2019
Appointment of Mr Ralph Weichelt as a director on 13 June 2019
Submitted on 8 Jul 2019
Repayment History
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