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McNicholas Construction Company Limited

McNicholas Construction Company Limited is a dissolved company incorporated on 12 May 1949 with the registered office located in London, Greater London. McNicholas Construction Company Limited was registered 76 years ago.
Status
Dissolved
Dissolved on 10 March 2019 (6 years ago)
Was 69 years old at the time of dissolution
Following liquidation
Company No
00468365
Private limited company
Age
76 years
Incorporated 12 May 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Secretary • British • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Feb 1962
McNicholas Construction (Holdings) Limited
PSC
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Mutual Companies
00931371 Limited
Bethan Anne Elizabeth Melges is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Mar30 Jun 2017
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Mar 2019
Registers Moved To Inspection Address
7 Years Ago on 24 May 2018
Registered Address Changed
7 Years Ago on 23 May 2018
Declaration of Solvency
7 Years Ago on 22 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 May 2018
Dormant Accounts Submitted
7 Years Ago on 13 Mar 2018
Miles John Gibson Appointed
7 Years Ago on 2 Nov 2017
Confirmation Submitted
7 Years Ago on 12 Oct 2017
Accounting Period Extended
8 Years Ago on 24 Jul 2017
Bethan Anne Elizabeth Melges Appointed
8 Years Ago on 12 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2018
Register(s) moved to registered inspection location 27-28 Eastcastle Street London W1W 8DH
Submitted on 24 May 2018
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 1 More London Place London SE1 2AF on 23 May 2018
Submitted on 23 May 2018
Appointment of a voluntary liquidator
Submitted on 22 May 2018
Resolutions
Submitted on 22 May 2018
Declaration of solvency
Submitted on 22 May 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 13 Mar 2018
Appointment of Miles John Gibson as a director on 2 November 2017
Submitted on 3 Nov 2017
Confirmation statement made on 1 October 2017 with updates
Submitted on 12 Oct 2017
Repayment History
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