Mvm Holdings Limited

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dissolved
Unknown

Mvm Holdings Limited

03033447•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

15/03/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Mvm Holdings Limited (03033447) is a private limited with share capital incorporated on 15/03/1995 (31 years old) and registered in london, E145GL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/03/1995
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
S
stephen james callaghan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Legacy
Category:Miscellaneous
Date:16-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Resolution
Category:Resolution
Date:13-05-2008
Legacy
Category:Mortgage
Date:12-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Capital
Date:06-05-2008
Legacy
Category:Capital
Date:06-05-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2008
Legacy
Category:Mortgage
Date:23-05-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:14-06-2005
Resolution
Category:Resolution
Date:22-03-2005
Resolution
Category:Resolution
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Address
Date:14-03-2005
Legacy
Category:Accounts
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:04-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:02-07-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2019
Filing Date22/10/2018
Latest Accounts30/04/2018

Trading Addresses

15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL