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MDB Diagnosis Group Limited

MDB Diagnosis Group Limited is a dissolved company incorporated on 2 January 2018 with the registered office located in London, Greater London. MDB Diagnosis Group Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 5 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11128229
Private limited company
Age
7 years
Incorporated 2 January 2018
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
Address
Building 6 30 Friern Park
London
N12 9DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director • Medical Doctor • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Aug 1977
Mrs Hannah Ruth Boyden
PSC • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
MDB Medical Services Limited
Hannah Ruth Boyden and are mutual people.
Active
The Charles Kalms, Henry Ronson Immanuel College
Hannah Ruth Boyden is a mutual person.
Active
AV + MH Properties Limited
Miles David Boyden is a mutual person.
Active
WW Health Care Limited
Miles David Boyden is a mutual person.
Active
Kosher Rare Meat Company Limited
Hannah Ruth Boyden is a mutual person.
Active
Critical Air Services Ltd
Miles David Boyden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£143
Decreased by £165 (-54%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.14K
Decreased by £165 (-13%)
Total Liabilities
-£61.16K
Increased by £2.08K (+4%)
Net Assets
-£60.01K
Decreased by £2.25K (+4%)
Debt Ratio (%)
5351%
Increased by 834.05% (+18%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Jan 2022
Full Accounts Submitted
4 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Full Accounts Submitted
5 Years Ago on 18 Sep 2020
Confirmation Submitted
5 Years Ago on 2 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 17 Mar 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 2 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Confirmation statement made on 1 January 2022 with no updates
Submitted on 2 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 21 Oct 2021
Confirmation statement made on 1 January 2021 with no updates
Submitted on 6 Jan 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 18 Sep 2020
Confirmation statement made on 1 January 2020 with no updates
Submitted on 2 Jan 2020
Repayment History
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