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My House 1 Ltd
My House 1 Ltd is a dissolved company incorporated on 14 January 2021 with the registered office located in . My House 1 Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2023
(2 years 6 months ago)
Was
2 years 1 month old
at the time of dissolution
Via
voluntary
strike-off
Company No
13133359
Private limited company
Age
4 years
Incorporated
14 January 2021
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 My House 1 Ltd
Contact
Address
1 King William Street
London
EC4N 7AF
England
Address changed on
1 Mar 2022
(3 years ago)
Previous address was
25 Moorgate London EC2R 6AY England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Justin Legarth Hubble
Director • Partner & General Counsel • British • Lives in UK • Born in Jan 1971
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
TP Reit Propco 4 Limited
PSC
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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
Maximilian Ivan Michael Shenkman, Justin Legarth Hubble, 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
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Financials
My House 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
3 Years Ago on 1 Mar 2022
Mr Justin Legarth Hubble Appointed
3 Years Ago on 28 Feb 2022
Safe as Houses Investment Plc (PSC) Resigned
3 Years Ago on 28 Feb 2022
Tp Reit Propco 4 Limited (PSC) Appointed
3 Years Ago on 28 Feb 2022
David Innes Ritchie Resigned
3 Years Ago on 28 Feb 2022
Mr Ralph Weichelt Appointed
3 Years Ago on 28 Feb 2022
Mr Maximilian Ivan Michael Shenkman Appointed
3 Years Ago on 28 Feb 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 6 Dec 2022
Resolutions
Submitted on 9 Sep 2022
Solvency Statement dated 07/09/22
Submitted on 9 Sep 2022
Statement by Directors
Submitted on 9 Sep 2022
Statement of capital on 9 September 2022
Submitted on 9 Sep 2022
Termination of appointment of David Michael Heaney as a director on 28 February 2022
Submitted on 1 Mar 2022
Termination of appointment of Jason Miles Bougourd as a director on 28 February 2022
Submitted on 1 Mar 2022
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 28 February 2022
Submitted on 1 Mar 2022
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Repayment History
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