| Company Name | MBH Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07705516 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 9 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Kris Julius Huys |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Summit House 2a Highfield Road Dartford Kent DA1 2JY |
| Secretary Name | Mr Kris Julius Huys |
|---|---|
| Status | Closed |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summit House 2a Highfield Road Dartford Kent DA1 2JY |
| Director Name | Mrs Narmanie Davi Breeze |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Cross Lane Gravesend Kent DA12 5HA |
Location
| Registered Address | Summit House 2a Highfield Road Dartford Kent DA1 2JY |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kris Julius Huys 50.00% Ordinary |
|---|---|
| 1 at £1 | Maria Breeze 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,350 |
| Cash | £1,255 |
| Current Liabilities | £27,515 |
Accounts
| Latest Accounts | 27 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 27 July |
Filing History
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 24 August 2017 | Change of details for Mr Kris Julius Huys as a person with significant control on 1 February 2017 (2 pages) |
| 23 August 2017 | Change of details for Mrs Maria Narmanie Breeze as a person with significant control on 1 February 2017 (2 pages) |
| 23 August 2017 | Director's details changed for Mr Kris Julius Huys on 1 February 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 21 July 2017 | Previous accounting period shortened from 26 July 2016 to 25 July 2016 (1 page) |
| 24 April 2017 | Previous accounting period shortened from 27 July 2016 to 26 July 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page) |
| 11 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 27 July 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page) |
| 28 October 2014 | Total exemption small company accounts made up to 29 July 2013 (3 pages) |
| 23 October 2014 | Director's details changed for Mr Kris Julius Huys on 23 October 2014 (2 pages) |
| 23 October 2014 | Secretary's details changed for Mr Kris Julius Huys on 23 October 2014 (1 page) |
| 29 July 2014 | Current accounting period shortened from 30 July 2013 to 29 July 2013 (1 page) |
| 17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 29 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 15 April 2014 | Registered office address changed from 65 Cross Lane Gravesend Kent DA12 5HA United Kingdom on 15 April 2014 (1 page) |
| 10 October 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 20 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 6 August 2013 | Termination of appointment of Narmanie Breeze as a director (1 page) |
| 9 October 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Appointment of Mrs Narmanie Davi Breeze as a director (2 pages) |
| 14 July 2011 | Incorporation
|
| 14 July 2011 | Incorporation
|