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Murrayfield Real Estate (Second Dundee) Limited
Murrayfield Real Estate (Second Dundee) Limited is a dissolved company incorporated on 27 March 1961 with the registered office located in London, Greater London. Murrayfield Real Estate (Second Dundee) Limited was registered 64 years ago.
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Status
Dissolved
Dissolved on
7 September 2019
(6 years ago)
Was
58 years old
at the time of dissolution
Following
liquidation
Company No
00687885
Private limited company
Age
64 years
Incorporated
27 March 1961
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Murrayfield Real Estate (Second Dundee) Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
8 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Noe Group (Corporate Services) Limited
Director
Paul Graham Meads
Director • Solicitor • British • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Noe Group Holdings Limited
Noe Group (Corporate Services) Limited and Paul Graham Meads are mutual people.
Active
Lion Portfolio Holdings Limited
Noe Group (Corporate Services) Limited and Paul Graham Meads are mutual people.
Active
Lion Portfolio Limited
Noe Group (Corporate Services) Limited and Paul Graham Meads are mutual people.
Active
Gate Portfolio Holdings Limited
Noe Group (Corporate Services) Limited and Paul Graham Meads are mutual people.
Active
Gate Portfolio Limited
Noe Group (Corporate Services) Limited and Paul Graham Meads are mutual people.
Active
Hockham GP Limited
Noe Group (Corporate Services) Limited and Paul Graham Meads are mutual people.
Active
Insight Investments Limited
Noe Group (Corporate Services) Limited and Paul Graham Meads are mutual people.
Active
Toscaig Limited
Noe Group (Corporate Services) Limited and Paul Graham Meads are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Mar
⟶
30 Sep 2014
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.3M
Increased by £1.3M (%)
Employees
Unreported
Same as previous period
Total Assets
£12.67M
Decreased by £78.18M (-86%)
Total Liabilities
£0
Decreased by £79.52M (-100%)
Net Assets
£12.67M
Increased by £1.35M (+12%)
Debt Ratio (%)
0%
Decreased by 87.54% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Sep 2019
Noe Group (Corporate Services) Limited Appointed
8 Years Ago on 30 Aug 2017
F&C Reit (Corporate Services) Limited Resigned
8 Years Ago on 8 Aug 2017
F&C Reit (Corporate Services) Limited Resigned
8 Years Ago on 8 Aug 2017
Registered Address Changed
8 Years Ago on 2 May 2017
Declaration of Solvency
8 Years Ago on 3 Feb 2017
Registered Address Changed
8 Years Ago on 20 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 19 Jan 2017
Accounting Period Shortened
8 Years Ago on 23 Sep 2016
Confirmation Submitted
9 Years Ago on 19 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2019
Liquidators' statement of receipts and payments to 14 December 2018
Submitted on 26 Feb 2019
Liquidators' statement of receipts and payments to 14 December 2017
Submitted on 20 Feb 2018
Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017
Submitted on 31 Aug 2017
Termination of appointment of F&C Reit (Corporate Services) Limited as a secretary on 8 August 2017
Submitted on 9 Aug 2017
Termination of appointment of F&C Reit (Corporate Services) Limited as a director on 8 August 2017
Submitted on 9 Aug 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017
Submitted on 2 May 2017
Declaration of solvency
Submitted on 3 Feb 2017
Registered office address changed from 5 Wigmore Street London W1U 1PB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 January 2017
Submitted on 20 Jan 2017
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Repayment History
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