co
Corporate
Observer
Homepage
Data
Great Britain
Company
MB WOOLWICH PHASE 3 LIMITED

MB WOOLWICH PHASE 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameMB WOOLWICH PHASE 3 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09711339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MB WOOLWICH PHASE 3 LIMITED?

    • Development of building projects (41100) / Construction

    Where is MB WOOLWICH PHASE 3 LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MB WOOLWICH PHASE 3 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MB WOOLWICH PHASE 3 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueYes

    What are the latest filings for MB WOOLWICH PHASE 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 09, 2025

    		LRESSP

    Termination of appointment of Lily Lin as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Matthew Thomas Armitage as a director on Dec 31, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dieter Vanagtmael on Oct 05, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 29, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: GBP 9,222,823
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Appointment of Mr Dieter Vanagtmael as a director on Oct 05, 2020

    		2 pagesAP01

    Termination of appointment of George Thomas Walsh-Waring as a director on Oct 05, 2020

    		1 pagesTM01

    Director's details changed for Lily Lin on Oct 05, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Appointment of Georgios Paris Andrianopoulos as a director on Aug 01, 2019

    		2 pagesAP01

    Termination of appointment of Adam Golebiowski as a director on Aug 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MB WOOLWICH PHASE 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDRIANOPOULOS, Georgios Paris
    72 Welbeck Street
    W1G 0AY London
    4th Floor
    United Kingdom
    		Director
    72 Welbeck Street
    W1G 0AY London
    4th Floor
    United Kingdom
    		United KingdomGreek175954070001
    ARMITAGE, Matthew Thomas
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United KingdomBritish278133020001
    VANAGTMAEL, Dieter
    Bury Street
    SW1Y 6AL London
    25
    United Kingdom
    		Director
    Bury Street
    SW1Y 6AL London
    25
    United Kingdom
    		United StatesBritish244596410003
    FITZGERALD, Michael John
    42 Wigmore St.
    1st Floor
    W1U 2RY London
    C/O Alberta Investment Management Corporation
    United Kingdom
    		Director
    42 Wigmore St.
    1st Floor
    W1U 2RY London
    C/O Alberta Investment Management Corporation
    United Kingdom
    		UkCanadian204116750001
    GOLEBIOWSKI, Adam
    Wigmore Street
    1st Floor
    W1U 2RY London
    42
    England
    		Director
    Wigmore Street
    1st Floor
    W1U 2RY London
    42
    England
    		United KingdomSwiss208898110001
    LIN, Lily
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		Director
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		EnglandBritish202025710001
    TYSON, Rob Macdonald
    Air Street
    W1B 5AN London
    20
    United Kingdom
    		Director
    Air Street
    W1B 5AN London
    20
    United Kingdom
    		United KingdomBritish199806050001
    WALSH-WARING, George Thomas
    Air Street
    W1B 5AN London
    20
    United Kingdom
    		Director
    Air Street
    W1B 5AN London
    20
    United Kingdom
    		United KingdomBritish115003230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MB WOOLWICH PHASE 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Markus Sebastianus Meijer
    Air Street
    W1B 5AN London
    20
    United Kingdom
    		Apr 06, 2016
    Air Street
    W1B 5AN London
    20
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MB WOOLWICH PHASE 3 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MB WOOLWICH PHASE 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2025Commencement of winding up
    Jul 08, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    6th Floor, 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor, 9 Appold Street
    EC2A 2AP London
    View Detailed Information on Insolvency Cases

    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