Mast Pond Wharf Limited

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in liquidation
Unknown

Mast Pond Wharf Limited

07379926•Private Limited With Share Capital

1St Floor, 21 Station Road, Watford, Herts, WD171AP

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Incorporated

17/09/2010

Company Age

15 years

Directors

1

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Mast Pond Wharf Limited (07379926) is a private limited with share capital incorporated on 17/09/2010 (15 years old) and registered in herts, WD171AP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 17/09/2010
WD171AP

Financial Overview

Total Assets

£14.64M

Liabilities

£14.91M

Net Assets

£-273.3K

Cash

£351

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
K
konstantinos trimmatis
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

72
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:02-02-2026
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-11-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:28-01-2025
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:02-11-2024
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:02-11-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:01-02-2024
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Memorandum Articles
Category:Incorporation
Date:23-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-10-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-10-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Auditors Resignation Company
Category:Auditors
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2011
Legacy
Category:Mortgage
Date:24-11-2010
Legacy
Category:Mortgage
Date:24-11-2010
Incorporation Company
Category:Incorporation
Date:17-09-2010

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2022
Filing Date30/06/2021
Latest Accounts30/06/2020

Trading Addresses

1St Floor, 21 Station Road, Watford, Herts, WD171APRegistered

Contact

1St Floor, 21 Station Road, Watford, Herts, WD171AP