MWB (ROYAL VICTORIA DOCK) LIMITED

MWB (ROYAL VICTORIA DOCK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMWB (ROYAL VICTORIA DOCK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03932070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MWB (ROYAL VICTORIA DOCK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MWB (ROYAL VICTORIA DOCK) LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of MWB (ROYAL VICTORIA DOCK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINLAW 209 LIMITEDFeb 23, 2000Feb 23, 2000

    What are the latest accounts for MWB (ROYAL VICTORIA DOCK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for MWB (ROYAL VICTORIA DOCK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    39 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 03, 2017

    28 pages4.68

    Liquidators' statement of receipts and payments to Apr 03, 2016

    30 pages4.68

    Liquidators' statement of receipts and payments to Apr 03, 2015

    33 pages4.68

    Liquidators' statement of receipts and payments to Apr 03, 2014

    33 pages4.68

    Registered office address changed from * 179 Great Portland Street London W1W 5LS* on Apr 22, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Gail Robson as a secretary

    1 pagesTM02

    Termination of appointment of Jagtar Singh as a director

    1 pagesTM01

    Termination of appointment of Richard Balfour-Lynn as a director

    2 pagesTM01

    Full accounts made up to Jun 30, 2011

    11 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2011

    Statement of capital on Dec 13, 2011

    • Capital: GBP 2
    SH01

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    3 pagesAA01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    6 pagesAR01

    Auditor's resignation

    5 pagesAUD

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Termination of appointment of Andrew Blurton as a director

    1 pagesTM01

    Annual return made up to Nov 30, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Jagtar Singh on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Andrew Francis Blurton on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Ms Gail Robson on Oct 01, 2009

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    Who are the officers of MWB (ROYAL VICTORIA DOCK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    Secretary
    179 Great Portland Street
    W1W 5LS London
    3620420001
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    EnglandBritish9320160002
    ROBSON, Gail
    Great Portland Street
    W1W 5LS London
    179
    England
    Secretary
    Great Portland Street
    W1W 5LS London
    179
    England
    British100895090001
    BALFOUR-LYNN, Richard Gary
    Connaught Square
    W2 2HG London
    6
    Director
    Connaught Square
    W2 2HG London
    6
    United KingdomBritish34251500001
    BLURTON, Andrew Francis
    Great Portland Street
    W1W 5LS London
    179
    England
    Director
    Great Portland Street
    W1W 5LS London
    179
    England
    EnglandBritish53724380001
    HARRISON, John William
    97 Clifton Hill
    NW8 0JR London
    Director
    97 Clifton Hill
    NW8 0JR London
    United KingdomBritish69263980002
    SHASHOU, Joseph Saleem
    28 Elm Tree Road
    NW8 9JT London
    Director
    28 Elm Tree Road
    NW8 9JT London
    United KingdomBrazilian51723030002
    SINGH, Jagtar
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    Director
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    United KingdomBritish121710890001
    FILEX NOMINEES LIMITED
    179 Great Portland Street
    W1W 5LS London
    Director
    179 Great Portland Street
    W1W 5LS London
    67847560001

    Does MWB (ROYAL VICTORIA DOCK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2013Commencement of winding up
    Jun 29, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Robert James Harding
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0