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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.
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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
Learn more about MSL (54) Ltd
Contact
Address
1 King William Street
London
EC4N 7AF
England
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ralph Weichelt
Director • Investment Director • German • Lives in England • Born in Jan 1971
Maximilian Ivan Michael Shenkman
Director • Principal • British • Lives in England • Born in May 1982
Justin Legarth Hubble
Director • Partner & General Counsel • British • Lives in UK • Born in Jan 1971
TP Reit Propco 3 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
TP Reit Propco 2 Limited
Maximilian Ivan Michael Shenkman, Ralph Weichelt, and 1 more are mutual people.
Active
TP Reit Propco 3 Limited
Maximilian Ivan Michael Shenkman, Justin Legarth Hubble, and 1 more are mutual people.
Active
TP Reit Propco 4 Limited
Maximilian Ivan Michael Shenkman, Justin Legarth Hubble, and 1 more are mutual people.
Active
TP Reit Propco 5 Limited
Justin Legarth Hubble, Ralph Weichelt, and 1 more are mutual people.
Active
Norland Estates Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Holdco 2 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Super Holdco Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Holdco 1 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Nov 2018
For period
30 Nov
⟶
30 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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