MWB INVESTMENTS LIMITED
LONDON MWB RETAIL STORES INVESTMENTS LIMITED FINLAW 330 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04349968
Status Liquidation
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Liquidators statement of receipts and payments to 3 April 2016; Liquidators statement of receipts and payments to 3 April 2015; Liquidators statement of receipts and payments to 3 April 2014. The most likely internet sites of MWB INVESTMENTS LIMITED are www.mwbinvestments.co.uk, and www.mwb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwb Investments Limited is a Private Limited Company. The company registration number is 04349968. Mwb Investments Limited has been working since 09 January 2002. The present status of the company is Liquidation. The registered address of Mwb Investments Limited is Hill House 1 Little New Street London Ec4a 3tr. . FILEX SERVICES LIMITED is a Nominee Secretary of the company. BIBRING, Michael Albert is a Director of the company. Secretary ROBSON, Gail has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BLURTON, Andrew Francis has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director HARRISON, John William has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
FILEX SERVICES LIMITED
Appointed Date: 09 January 2002
Director
BIBRING, Michael Albert
Appointed Date: 04 March 2002
70 years old

Resigned Directors

Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 04 March 2002
Director
BALFOUR-LYNN, Richard Gary
Resigned: 31 March 2012
Appointed Date: 04 March 2002
72 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 04 March 2002
71 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 09 January 2002
Director
HARRISON, John William
Resigned: 09 March 2010
Appointed Date: 04 March 2002
73 years old
Director
SHASHOU, Joseph Saleem
Resigned: 01 January 2011
Appointed Date: 04 March 2002
70 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 04 March 2002
67 years old

MWB INVESTMENTS LIMITED Events

09 Jun 2016
Liquidators statement of receipts and payments to 3 April 2016
08 Jun 2015
Liquidators statement of receipts and payments to 3 April 2015
04 Jun 2014
Liquidators statement of receipts and payments to 3 April 2014
22 Apr 2013
Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013
19 Apr 2013
Statement of affairs with form 4.19
...
... and 61 more events
18 Mar 2002
New director appointed
18 Mar 2002
New director appointed
18 Mar 2002
New director appointed
07 Mar 2002
Company name changed finlaw 330 LIMITED\certificate issued on 07/03/02
09 Jan 2002
Incorporation

MWB INVESTMENTS LIMITED Charges

22 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 13 March 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2006
Charge over shares
Delivered: 27 September 2006
Status: Satisfied on 29 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge its entire right,title and interest in…
10 November 2005
Charge on shares
Delivered: 29 November 2005
Status: Satisfied on 20 September 2006
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for Itself and the Beneficiaries
Description: With full title guarantee by way of fixed charge the…
10 November 2005
Charge on shares
Delivered: 29 November 2005
Status: Satisfied on 20 September 2006
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for Itself and the Beneficiaries
Description: With full title guarantee by way of fixed charge the…
1 July 2003
Shares charge (senior)
Delivered: 22 July 2003
Status: Satisfied on 20 September 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent)
Description: By way of fixed charge the investments and all dividends…
1 July 2003
Shares charge (mezzanine)
Delivered: 22 July 2003
Status: Satisfied on 20 September 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent)
Description: By way of fixed charge the investments and all dividends…
27 June 2003
Mezzanine charge on shares
Delivered: 17 July 2003
Status: Satisfied on 20 September 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft (The Agent)
Description: By way of fixed charge the investments and all dividends…
27 June 2003
Senior charge on shares
Delivered: 17 July 2003
Status: Satisfied on 20 September 2006
Persons entitled: Ing Bhf-Bank Aktiengesellschaft (The Agent)
Description: By way of fixed charge the investments and all dividends…

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