About

Registered Number: 04231573
Date of Incorporation: 08/06/2001 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2018 (5 years and 10 months ago)
Registered Address: Hill House 1, Little New Street, London, EC4A 3TR

 

Having been setup in 2001, Mwb Asset Management Holdings Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the business. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 June 2018
LIQ14 - N/A 16 March 2018
4.68 - Liquidator's statement of receipts and payments 04 May 2017
4.68 - Liquidator's statement of receipts and payments 04 May 2016
4.68 - Liquidator's statement of receipts and payments 05 May 2015
4.68 - Liquidator's statement of receipts and payments 02 May 2014
AD01 - Change of registered office address 11 March 2013
RESOLUTIONS - N/A 07 March 2013
RESOLUTIONS - N/A 07 March 2013
4.20 - N/A 07 March 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 07 March 2013
TM02 - Termination of appointment of secretary 10 July 2012
TM01 - Termination of appointment of director 16 May 2012
TM01 - Termination of appointment of director 30 April 2012
AA - Annual Accounts 01 March 2012
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 08 December 2011
AA01 - Change of accounting reference date 09 May 2011
AR01 - Annual Return 14 December 2010
RESOLUTIONS - N/A 01 December 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 December 2010
SH19 - Statement of capital 01 December 2010
CAP-SS - N/A 01 December 2010
AUD - Auditor's letter of resignation 24 November 2010
SH06 - Notice of cancellation of shares 21 October 2010
AA - Annual Accounts 21 September 2010
TM01 - Termination of appointment of director 02 February 2010
AR01 - Annual Return 27 January 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 30 July 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 17 October 2007
363a - Annual Return 14 December 2006
225 - Change of Accounting Reference Date 04 October 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 15 December 2004
288c - Notice of change of directors or secretaries or in their particulars 23 November 2004
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 11 December 2003
395 - Particulars of a mortgage or charge 16 June 2003
AA - Annual Accounts 06 May 2003
SA - Shares agreement 26 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
363s - Annual Return 20 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2002
SA - Shares agreement 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2002
SA - Shares agreement 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2002
SA - Shares agreement 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2002
SA - Shares agreement 03 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2002
SA - Shares agreement 27 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2002
SA - Shares agreement 27 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2002
SA - Shares agreement 27 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2002
SA - Shares agreement 27 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2002
SA - Shares agreement 08 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
SA - Shares agreement 08 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
SA - Shares agreement 08 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
395 - Particulars of a mortgage or charge 18 July 2002
395 - Particulars of a mortgage or charge 16 July 2002
363a - Annual Return 05 July 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
RESOLUTIONS - N/A 27 May 2002
123 - Notice of increase in nominal capital 27 May 2002
CERTNM - Change of name certificate 27 November 2001
MEM/ARTS - N/A 10 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2001
CERTNM - Change of name certificate 25 June 2001
NEWINC - New incorporation documents 08 June 2001

Mortgages & Charges

Description Date Status Charge by
Charge over shares 03 June 2003 Fully Satisfied

N/A

Deed of charge 28 June 2002 Fully Satisfied

N/A

Shares charge 28 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.