Mitie Building Services (Uk) Limited

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in liquidation
Unknown

Mitie Building Services (uk) Limited

01343950•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

14/12/1977

Company Age

48 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Mitie Building Services (uk) Limited (01343950) is a private limited with share capital incorporated on 14/12/1977 (48 years old) and registered in london, EC2A1AG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/12/1977
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
jeremy mark williams
director
S
stephanie alison pound
director
K
katherine louise woods
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Order Of Court Restoration Previously Members Voluntary Liquidation
Category:Insolvency
Date:13-01-2026
Gazette Dissolved Liquidation
Category:Gazette
Date:27-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-01-2023
Change Sail Address Company With New Address
Category:Address
Date:01-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2022
Resolution
Category:Resolution
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Termination Secretary Company With Name
Category:Officers
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Legacy
Category:Insolvency
Date:21-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2011
Legacy
Category:Insolvency
Date:21-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Auditors Resignation Company
Category:Auditors
Date:10-12-2009
Auditors Resignation Company
Category:Auditors
Date:17-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Address
Date:15-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Address
Date:22-11-2007
Legacy
Category:Address
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Address
Date:04-06-2007
Legacy
Category:Address
Date:04-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:06-10-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2021
Filing Date14/10/2020
Latest Accounts31/12/2019

Trading Addresses

12 Level, The Shard, 32 London Bridge Street, London, SE19SG
30 Finsbury Square, London, EC2A1AGRegistered
Abbey Court, 45 Prospect Hill, Redditch, Worcestershire, B974BS
Park Lane House, 47 Broad Street, Glasgow, Lanarkshire, G402QW
Vicarage Farm House Vicarage Farm, Winchester Road, Fair Oak, Eastleigh, Hampshire, SO507HD

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Contact

30 Finsbury Square, London, EC2A1AG