M4 Estates Limited

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M4 Estates Limited

02438789•Private Limited With Share Capital

One Great Cumberland Place, Marble Arch, London, W1H7LW

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Incorporated

01/11/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

M4 Estates Limited (02438789) is a private limited with share capital incorporated on 01/11/1989 (36 years old) and registered in london, W1H7LW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 01/11/1989
W1H7LW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew luis wilson
director
D
david michael francis tweeddale-tye
director
S
stephen douglas jones
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-09-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-06-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-05-2014
Resolution
Category:Resolution
Date:19-05-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2013
Accounts With Made Up Date
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2012
Accounts With Made Up Date
Category:Accounts
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Made Up Date
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Made Up Date
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Made Up Date
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Accounts With Made Up Date
Category:Accounts
Date:20-10-2008
Auditors Resignation Company
Category:Auditors
Date:19-09-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Made Up Date
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Made Up Date
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Address
Date:14-06-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Made Up Date
Category:Accounts
Date:29-11-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Made Up Date
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Made Up Date
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Made Up Date
Category:Accounts
Date:12-11-2002
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Mortgage
Date:20-11-2001
Accounts With Made Up Date
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Made Up Date
Category:Accounts
Date:13-09-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Annual Return
Date:30-11-1999
Accounts With Made Up Date
Category:Accounts
Date:09-09-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Mortgage
Date:30-04-1999
Legacy
Category:Mortgage
Date:27-11-1998
Legacy
Category:Mortgage
Date:27-11-1998
Legacy
Category:Mortgage
Date:27-11-1998
Legacy
Category:Mortgage
Date:27-11-1998
Legacy
Category:Mortgage
Date:27-11-1998
Legacy
Category:Mortgage
Date:27-11-1998
Legacy
Category:Mortgage
Date:27-11-1998
Legacy
Category:Mortgage
Date:27-11-1998
Legacy
Category:Mortgage
Date:27-11-1998
Legacy
Category:Annual Return
Date:27-11-1998
Accounts With Made Up Date
Category:Accounts
Date:03-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-1998
Legacy
Category:Address
Date:03-08-1998
Legacy
Category:Accounts
Date:16-01-1998
Legacy
Category:Annual Return
Date:02-12-1997
Accounts With Made Up Date
Category:Accounts
Date:21-08-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Annual Return
Date:02-12-1996
Accounts With Made Up Date
Category:Accounts
Date:12-04-1996
Auditors Resignation Company
Category:Auditors
Date:23-01-1996
Legacy
Category:Annual Return
Date:01-12-1995
Legacy
Category:Mortgage
Date:01-07-1995
Legacy
Category:Mortgage
Date:01-07-1995
Legacy
Category:Mortgage
Date:01-07-1995
Legacy
Category:Address
Date:21-04-1995
Legacy
Category:Officers
Date:07-04-1995
Legacy
Category:Officers
Date:07-04-1995
Legacy
Category:Officers
Date:07-04-1995
Accounts With Made Up Date
Category:Accounts
Date:05-04-1995
Legacy
Category:Officers
Date:20-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:01-11-1994
Legacy
Category:Officers
Date:28-10-1994
Legacy
Category:Annual Return
Date:18-10-1994
Legacy
Category:Officers
Date:22-09-1994
Legacy
Category:Mortgage
Date:12-09-1994
Accounts With Made Up Date
Category:Accounts
Date:30-06-1994
Legacy
Category:Annual Return
Date:29-10-1993
Accounts With Made Up Date
Category:Accounts
Date:09-06-1993
Legacy
Category:Annual Return
Date:06-11-1992
Accounts With Made Up Date
Category:Accounts
Date:18-10-1992
Legacy
Category:Mortgage
Date:29-05-1992
Legacy
Category:Mortgage
Date:29-05-1992

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/04/2015
Filing Date24/10/2013
Latest Accounts31/01/2013

Trading Addresses

14 Garrick Street, London, London, WC2E9SB
One Great Cumberland Place, Marble Arch, London, W1H 7Lw, W1H7LWRegistered

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Contact

One Great Cumberland Place, Marble Arch, London, W1H7LW