Liquidation
Company Information for MEGBLENS INVESTMENTS LIMITED
C/O BEGBIES TRAYNOR GROUP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
00615022
Private Limited Company
Liquidation |
Company Name | |
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MEGBLENS INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR GROUP 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in EN5 | |
Company Number | 00615022 | |
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Company ID Number | 00615022 | |
Date formed | 1958-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 26/12/2015 | |
Return next due | 23/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-07 22:37:38 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN HEATHER LOSSOS |
||
SUSAN HEATHER LOSSOS |
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ALAN STEINFELD |
||
MICHAEL ROBERT STEINFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH STEINFELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARKCORSE INVESTMENTS LIMITED | Company Secretary | 1992-12-26 | CURRENT | 1958-10-17 | Active | |
MALSUS INVESTMENTS LIMITED | Company Secretary | 1991-12-26 | CURRENT | 1958-12-03 | Liquidation | |
GREEGIVIL INVESTMENTS LIMITED | Company Secretary | 1991-12-26 | CURRENT | 1958-11-17 | Active | |
GLYDSPA INVESTMENTS LIMITED | Company Secretary | 1991-12-26 | CURRENT | 1958-11-17 | Liquidation | |
DIPGLENS INVESTMENTS LIMITED | Company Secretary | 1991-12-26 | CURRENT | 1958-10-15 | Active | |
ARKCORSE INVESTMENTS LIMITED | Director | 1992-12-26 | CURRENT | 1958-10-17 | Active | |
MALSUS INVESTMENTS LIMITED | Director | 1991-12-26 | CURRENT | 1958-12-03 | Liquidation | |
GREEGIVIL INVESTMENTS LIMITED | Director | 1991-12-26 | CURRENT | 1958-11-17 | Active | |
GLYDSPA INVESTMENTS LIMITED | Director | 1991-12-26 | CURRENT | 1958-11-17 | Liquidation | |
DIPGLENS INVESTMENTS LIMITED | Director | 1991-12-26 | CURRENT | 1958-10-15 | Active | |
ARKCORSE INVESTMENTS LIMITED | Director | 2013-02-20 | CURRENT | 1958-10-17 | Active | |
MALSUS INVESTMENTS LIMITED | Director | 2013-02-20 | CURRENT | 1958-12-03 | Liquidation | |
GREEGIVIL INVESTMENTS LIMITED | Director | 2013-02-20 | CURRENT | 1958-11-17 | Active | |
GLYDSPA INVESTMENTS LIMITED | Director | 2013-02-20 | CURRENT | 1958-11-17 | Liquidation | |
DIPGLENS INVESTMENTS LIMITED | Director | 2013-02-20 | CURRENT | 1958-10-15 | Active | |
ARKCORSE INVESTMENTS LIMITED | Director | 1992-12-26 | CURRENT | 1958-10-17 | Active | |
MALSUS INVESTMENTS LIMITED | Director | 1991-12-26 | CURRENT | 1958-12-03 | Liquidation | |
GREEGIVIL INVESTMENTS LIMITED | Director | 1991-12-26 | CURRENT | 1958-11-17 | Active | |
GLYDSPA INVESTMENTS LIMITED | Director | 1991-12-26 | CURRENT | 1958-11-17 | Liquidation | |
DIPGLENS INVESTMENTS LIMITED | Director | 1991-12-26 | CURRENT | 1958-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-11-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-11-10 | |
REGISTERED OFFICE CHANGED ON 15/12/23 FROM C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/23 FROM C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM 159 High Street Barnet Hertfordshire EN5 5SU England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/19 FROM Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1485100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by Directors | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1485100 | |
SH19 | Statement of capital on 2016-02-16 GBP 1,485,100 | |
CAP-SS | Solvency Statement dated 26/01/16 | |
RES06 | Resolutions passed:
| |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 1980100 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEINFELD / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN HEATHER LOSSOS on 2015-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HEATHER LOSSOS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT STEINFELD / 01/01/2015 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN STEINFELD | |
RES01 | ADOPT ARTICLES 06/03/13 | |
AR01 | 26/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: LEIGHTON HOUSE 35 DARKES LANE POTTERS BAR HERTS EN6 1BB | |
363s | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 29/12/87; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
Notices to | 2022-11-23 |
Appointmen | 2022-11-23 |
Resolution | 2022-11-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
INST OF CHARGE. | Outstanding | BARCLAYS BANK LTD |
Creditors Due Within One Year | 2014-03-31 | £ 133,525 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 85,778 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGBLENS INVESTMENTS LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 51,977 |
Cash Bank In Hand | 2013-03-31 | £ 125,565 |
Current Assets | 2014-03-31 | £ 55,401 |
Current Assets | 2013-03-31 | £ 140,468 |
Debtors | 2014-03-31 | £ 3,424 |
Debtors | 2013-03-31 | £ 14,903 |
Shareholder Funds | 2014-03-31 | £ 1,086,887 |
Shareholder Funds | 2013-03-31 | £ 1,221,369 |
Tangible Fixed Assets | 2014-03-31 | £ 1,165,011 |
Tangible Fixed Assets | 2013-03-31 | £ 1,166,679 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MEGBLENS INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MEGBLENS INVESTMENTS LIMITED | Event Date | 2022-11-23 |
Initiating party | Event Type | Appointmen | |
Defending party | MEGBLENS INVESTMENTS LIMITED | Event Date | 2022-11-23 |
Name of Company: MEGBLENS INVESTMENTS LIMITED Company Number: 00615022 Nature of Business: Other letting and operating of own or leased real estate Registered office: c/o Begbies Traynor (London) LLP,… | |||
Initiating party | Event Type | Resolution | |
Defending party | MEGBLENS INVESTMENTS LIMITED | Event Date | 2022-11-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |