Mrw Building Services Limited in LONDON

Mrw Building Services Limited LONDON

Mrw Building Services Limited was officially closed on 2022-09-20. Mrw Building Services was a private limited company that was situated at 35 Ballards Lane, London, N3 1XW. This company (incorporated on 2012-03-12) was run by 3 directors.
Director Gideon O. who was appointed on 01 July 2020.
Director Paul M. who was appointed on 01 July 2015.
Director Adam C. who was appointed on 01 July 2015.

The company was classified as "development of building projects" (41100). The latest confirmation statement was filed on 2022-03-12 and last time the statutory accounts were filed was on 31 August 2020. 2016-03-12 is the date of the most recent annual return.

Mrw Building Services Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07986398
Date of Incorporation	Mon, 12th Mar 2012
Date of Dissolution	Tue, 20th Sep 2022
Industry	Development of building projects
End of financial Year	31st August
Company age	10 years old
Account next due date	Tue, 31st May 2022
Account last made up date	Mon, 31st Aug 2020
Next confirmation statement due date	Sun, 26th Mar 2023
Last confirmation statement dated	Sat, 12th Mar 2022

Company staff

Gideon O.

Position: Director

Appointed: 01 July 2020

Paul M.

Position: Director

Appointed: 01 July 2015

Adam C.

Position: Director

Appointed: 01 July 2015

Iain T.

Position: Director

Appointed: 12 March 2012

Resigned: 31 December 2016

Simon L.

Position: Director

Appointed: 12 March 2012

Resigned: 31 December 2015

People with significant control

Warren R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Roger N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, September 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, September 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, July 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, June 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/12 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/12 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 6th, April 2021	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2020/11/02 filed on: 2nd, November 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/08/26 director's details were changed filed on: 27th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/01. filed on: 12th, August 2020	officers	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 12th, August 2020	mortgage	Free Download (1 page)
MR04	Charge 079863980002 satisfaction in full. filed on: 12th, August 2020	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 23rd, June 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/08/31 filed on: 27th, May 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/12 filed on: 13th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/03/12 filed on: 3rd, April 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/11/13 filed on: 13th, November 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/03/12 filed on: 11th, April 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 29th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/12 filed on: 29th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2015/12/27 to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 4th, March 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/27 filed on: 18th, December 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/28 filed on: 21st, September 2015	accounts	Free Download (1 page)
MR01	Registration of charge 079863980002, created on 2015/08/25 filed on: 4th, September 2015	mortgage	Free Download (27 pages)
AP01	New director appointment on 2015/07/01. filed on: 14th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/01. filed on: 5th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 16th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, February 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/12/29 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 4th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/04	capital
CH01	On 2014/03/07 director's details were changed filed on: 18th, March 2014	officers	Free Download (2 pages)
CH01	On 2014/03/07 director's details were changed filed on: 18th, March 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/03/12 filed on: 4th, September 2012	capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, July 2012	mortgage	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 1st, May 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2012	incorporation	Free Download (44 pages)

Mrw Building Services Limited LONDON

Mrw Building Services Limited Address / Contact

Company Information / Profile

Company staff

Gideon O.

Paul M.

Adam C.

Iain T.

Simon L.

People with significant control

Company filings

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