CompanyTrack
M

MULTIBUILD HOTELS AND LEISURE LTD

Dissolved St Katharines Way

Construction of commercial buildings

Construction of commercial buildings
M

MULTIBUILD HOTELS AND LEISURE LTD

Construction of commercial buildings

Founded 28 Feb 2002 Dissolved St Katharines Way, United Kingdom
Construction of commercial buildings
Accounts Submitted
Confirmation Statement Submitted 20 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Credit Report

Discover MULTIBUILD HOTELS AND LEISURE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 18 resigned
Status
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2015Active
Mark Richard ArrandaleDirectorBritishEngland4328 Jul 2017Active
Neil DixonDirectorBritishUnited Kingdom531 Jan 2018Active
Thomas Allan EdgcumbeDirectorBritishEngland4514 Aug 2017Active

Shareholders

Shareholders (1)

Balfour Beatty Group Limited
100.0%
19 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
MULTIBUILD HOTELS AND LEISURE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Feb 2020GazetteGazette Dissolved LiquidationView(1 page)
29 Nov 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
19 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
19 Oct 2018AddressChange Sail Address Company With Old Address New AddressView(2 pages)
11 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
29 Feb 2020 Gazette

Gazette Dissolved Liquidation

29 Nov 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

19 Oct 2018 Address

Change Sail Address Company With Old Address New Address

11 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 29 Feb 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 29 Nov 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Oct 2018

Change Sail Address Company With Old Address New Address

7 years ago on 19 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 11 Oct 2018