MCL PROPERTY INVESTMENTS LIMITED

Address

MCL PROPERTY INVESTMENTS LIMITED
3 BUNHILL ROW
LONDON
EC1Y 8YZ
(188 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
03131915
Incorporation Date:
29 Nov 1995 (21 Years old)
Financial Year End:
31 Mar
Capital:
£1,980.00 on 16 Dec 2014
For period ending:
31 Mar 2014
Filed on:
30 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2014
Filed on:
16 Dec 2014
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Map


Notices published in the Gazette

4 Jan 2017

MCL PROPERTY INVESTMENTS LIMITED (Company Number 03131915) Previous Name of Company: Designtoken Limited Registered office: 3 Bunhill Row, London, EC1Y 8YZ Principal trading address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS Nature of business: Property investment and rental NOTICE IS HEREBY GIVEN that at a General Meeting of the above- named company, duly convened at 5-1, Kita-Aoyama 2-Chome, Minato-ku, Tokyo 107-8077 Japan on 21 December 2016 the following special resolution was passed: That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The company also passed the following ordinary resolution: That John David Ariel of RSM Restructuring Advisory LLP Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson of RSM Restructuring Advisory LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Further details are available from: Correspondence address & contact details of case manager: Alison Young, 01293 843134, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG Name, address & contact details of Joint Liquidators: Primary Office Holder: John David Ariel, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley RH10 1BG, 01293 591 818, IP Number: 7838 Joint Office Holder: Terence Guy Jackson, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, 01483 307 062, IP Number: 16450 Date of Appointment: 21 December 2016. Hiroaki Hosoya , Director Dated 21 December 2016

4 Jan 2017

MCL PROPERTY INVESTMENTS LIMITED (Company Number 03131915) Previous Name of Company: Gilbran (St Albans) Limited Registered office: 3 Bunhill Row, London, EC1Y 8YZ Principal trading address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS Nature of business: Property investment and rental NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 3 February 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Alison Young, 01293 843134, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG Name, address & contact details of Joint Liquidators: Primary Office Holder: John David Ariel, Appointed: 21 December 2016, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley RH10 1BG, 01293 591 818, IP Number: 7838 Joint Office Holder: Terence Guy Jackson, Appointed: 21 December 2016, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, 01483 307 062, IP Number: 16450 Dated: 21 December 2016

4 Jan 2017

Company Number: 03131915 Name of Company: MCL PROPERTY INVESTMENTS LIMITED Previous Name of Company: Designtoken Limited Nature of Business: Property investment and rental Type of Liquidation: Members' Voluntary Liquidation Registered office: 3 Bunhill Row, London, EC1Y 8YZ Principal trading address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS John David Ariel of RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN Office Holder Numbers: 7838 and 16450. Date of Appointment: 21 December 2016 By whom Appointed: Members Further information about this case is available from Alison Young at the offices of RSM Restructuring Advisory LLP on 0845 057 0700.

Recently Filed Documents - 78 available


Directors and Secretaries

Robert Sisley
1 Apr 2011 ⇒ Present ( 6 Years ) Director
Robert Sisley
15 Jan 2010 ⇒ Present ( 7 Years ) Company Secretary
Yoshiki Yamashiro
16 Apr 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

DESIGNTOKEN LIMITED
Changed 13 Dec 1995

Previous Addresses

77 MOUNT EPHRAIN
TUNBRIDGE WELLS
KENT
TN4 8BS
Changed 19 Dec 2011

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 14 Dec 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 12 Dec 2013 9
31 Mar 2012 24 Dec 2012 9
31 Mar 2011 8 Dec 2011 9
31 Dec 2009 26 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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