Mb Woolwich Phase 4 Limited. net worth, address, company information. Free

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Mb Woolwich Phase 4 Limited (Companies House Registration Number 09711292) is a private limited company incorporated on 2015-07-30 in England. The company is located at Devonshire House, 60 Goswell Road, London EC1M 7AD. Mb Woolwich Phase 4 Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Mb Woolwich Phase 4 Limited
Number	09711292
Date of Incorporation:	2015/07/30
End of financial year:	31 December
Address:	Devonshire House, 60 Goswell Road, London, EC1M 7AD
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Dieter V. (in the company from 05 October 2020), Georgios A. (appointment date: 01 August 2019), Lily L. (appointed on 13 October 2015). The official register lists 1 person of significant control - Markus M., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	25,442,344	25,168,258	27,685,775
Total Assets Less Current Liabilities	-2,199,620	-4,034,567	-4,407,272

People with significant control

Markus M.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, November 2020 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, November 2020 \| accounts	Free Download (18 pages)
(TM01) Mon, 5th Oct 2020 - the day director's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 5th Oct 2020 new director was appointed. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 5th Oct 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 29th Jul 2020 filed on: 21st, August 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 30th Apr 2020: 2065422.00 GBP filed on: 13th, August 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 9th Dec 2019: 1558668.00 GBP filed on: 17th, January 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, October 2019 \| accounts	Free Download (19 pages)
(AP01) On Thu, 1st Aug 2019 new director was appointed. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Aug 2019 - the day director's appointment was terminated filed on: 27th, August 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 17th Jun 2019: 750001.00 GBP filed on: 1st, August 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 29th Jul 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 7th Mar 2019 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, December 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sun, 29th Jul 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 29th Jul 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tue, 12th Sep 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, August 2017 \| accounts	Free Download (20 pages)
(AD01) Address change date: Wed, 19th Jul 2017. New Address: Devonshire House 60 Goswell Road London EC1M 7AD. Previous address: 20 Air Street London W1B 5AN United Kingdom filed on: 19th, July 2017 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, July 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, July 2017 \| gazette	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 23rd, September 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 29th Jul 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Fri, 24th Jun 2016 - the day director's appointment was terminated filed on: 28th, July 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 24th Jun 2016 new director was appointed. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, March 2016 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 20th, January 2016 \| resolution	Free Download (28 pages)
(AP01) On Tue, 22nd Dec 2015 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(TM01) Tue, 22nd Dec 2015 - the day director's appointment was terminated filed on: 11th, January 2016 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. filed on: 5th, November 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, October 2015 \| resolution	Free Download (26 pages)
(MR01) Registration of charge 097112920002, created on Tue, 13th Oct 2015 filed on: 22nd, October 2015 \| mortgage	Free Download (53 pages)
(AP01) On Tue, 13th Oct 2015 new director was appointed. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Dec 2015 filed on: 13th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, July 2015 \| incorporation	Free Download (34 pages)
(SH01) Capital declared on Thu, 30th Jul 2015: 1.00 GBP capital

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