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Angus McKenzie (Properties) Limited

Angus McKenzie (Properties) Limited is a dissolved company incorporated on 23 February 1950 with the registered office located in London, Greater London. Angus McKenzie (Properties) Limited was registered 75 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 66 years old at the time of dissolution
Via voluntary strike-off
Company No
00478666
Private limited company
Age
75 years
Incorporated 23 February 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
364-366 Kensington High Street
London
W14 8NS
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • British • Lives in England • Born in Mar 1968
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Director • General Counsel • British • Lives in UK • Born in Apr 1954
Director • International Chief Financial Officer • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Same as previous period
Total Liabilities
-£543.12K
Same as previous period
Net Assets
£926.24K
Same as previous period
Debt Ratio (%)
37%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 11 Oct 2016
Application To Strike Off
8 Years Ago on 30 Sep 2016
Boyd Johnston Muir Resigned
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 12 Apr 2015
Mr David Richard James Sharpe Appointed
10 Years Ago on 13 Feb 2015
Mr Adam Martin Barker Appointed
10 Years Ago on 13 Feb 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 15 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 30 Sep 2016
Statement of capital on 19 September 2016
Submitted on 19 Sep 2016
Statement by Directors
Submitted on 19 Sep 2016
Solvency Statement dated 14/09/16
Submitted on 19 Sep 2016
Resolutions
Submitted on 19 Sep 2016
Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016
Submitted on 1 Sep 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 13 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 12 Apr 2015
Repayment History
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