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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MISBOURNE DEVELOPMENTS LTD

Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito
StatusLiquidation
Registration Number13923042
Founded17/02/2022
PurposeDevelopment of building projects
AddressC/O 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date17/02/2022
Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (16 events)

01/09/2025

Status changed

active - proposal to strike off → liquidation

01/09/2025

Address updated

C/O 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, Wd23 1FL

17/02/2022

Appointed Patrick George Lyons (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Denis Samuel Lavrut

Right to appoint directors

Appointed: 28/03/2024

—
Ahmed Tayane

Right to appoint directors

Appointed: 28/03/2024 · Resigned: 02/09/2024

—
Tamas Mark

Right to appoint directors

Appointed: 28/03/2024 · Resigned: 02/09/2024

—
Denis Lavrut

Right to appoint directors

Appointed: 28/03/2024 · Resigned: 02/09/2024

—
Chris, Dimitriadis

Right to appoint directors

Appointed: 28/03/2024 · Resigned: 02/09/2024

—

Showing 1–5 of 10

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Ownership Timeline (13 changes)

02/09/2024

Resigned Ahmed Tayane (person)

Person with significant control

02/09/2024

Resigned Tamas Mark (person)

Person with significant control

17/02/2022

Appointed Patrick George Lyons (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O 3 Chandlers House Hampton Mews

191-195 Sparrows Herne

Bushey

Hertfordshire

WD23 1FL

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £-46.4K

Key figures

Total assets

2023£-46.350

Equity

2023£-46.350

Current Assets

2023£18.647.921

Net Current Assets Liabilities

2023£-46.350

Total Assets Less Current Liabilities

2023£-46.350

Cash Bank On Hand

2023£322

Debtors

2023£3.264.299

Other Debtors

2023£943

Creditors

2023£18.694.271

Trade Creditors Trade Payables

2023£409.758

Other Creditors

2023£13.250.856

Accrued Liabilities

2023£5.017.564

Prepayments

2023£15.975

Total Inventories

2023£15.383.300
Metric2023
Total assets£-46.350
Equity£-46.350
Current Assets£18.647.921
Net Current Assets Liabilities£-46.350
Total Assets Less Current Liabilities£-46.350
Cash Bank On Hand£322
Debtors£3.264.299
Other Debtors£943
Creditors£18.694.271
Trade Creditors Trade Payables£409.758
Other Creditors£13.250.856
Accrued Liabilities£5.017.564
Prepayments£15.975
Total Inventories£15.383.300

Documenti

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-07-18

06/08/2025

View

Change of registered office address

06/08/2025

View

Appointment of a voluntary liquidator

06/08/2025

View

Statement of affairs

05/08/2025

View

Compulsory strike-off action has been discontinued

29/01/2025

View

First Gazette notice for compulsory strike-off

10/12/2024

View

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Cessation as person with significant control

06/09/2024

View

Cessation as person with significant control

06/09/2024

View

Confirmation statement

06/09/2024

View

Showing 1–10 of 38

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDBRIAN GORA🇨🇳LI, JiayiJOHN FERRIE

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2023)
-46.350 £
  2. –Bushey
  3. –MISBOURNE DEVELOPMENTS LTD
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