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Margaret Ramsay Limited
Margaret Ramsay Limited is a dissolved company incorporated on 11 April 1963 with the registered office located in London, Greater London. Margaret Ramsay Limited was registered 62 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 October 2017
(8 years ago)
Was
54 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00757396
Private limited company
Age
62 years
Incorporated
11 April 1963
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
Learn more about Margaret Ramsay Limited
Contact
Update Details
Address
Hanover House
14 Hanover Square
London
W1S 1HP
Same address for the past
24 years
Companies in W1S 1HP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Simon Peter Philip Hugh Francis Neil Callow
Director • Actor Writer Director • British • Lives in UK • Born in Jun 1949
Neil Adleman
Director • Solicitor • British • Lives in UK • Born in Aug 1973
Hal Management Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wheelshare Limited
Hal Management Limited and Neil Adleman are mutual people.
Active
Split Infinitive Trust
Hal Management Limited and Neil Adleman are mutual people.
Active
The Sisters Of Mercy Limited
Hal Management Limited is a mutual person.
Active
PBJ Management Limited
Hal Management Limited is a mutual person.
Active
Ladies European Tour Limited
Hal Management Limited is a mutual person.
Active
Slam Jam Productions Limited
Hal Management Limited is a mutual person.
Active
The Reptile House Limited
Hal Management Limited is a mutual person.
Active
Metal Agencies Limited
Hal Management Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£8.02K
Increased by £3.95K (+97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.44K
Decreased by £1.13K (-12%)
Total Liabilities
-£8.44K
Decreased by £1.13K (-12%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 10 Oct 2017
Voluntary Strike-Off Suspended
8 Years Ago on 12 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 27 Jun 2017
Application To Strike Off
8 Years Ago on 19 Jun 2017
Small Accounts Submitted
9 Years Ago on 10 Oct 2016
John Peter Tydeman Resigned
9 Years Ago on 23 Jun 2016
Confirmation Submitted
9 Years Ago on 20 Jun 2016
Small Accounts Submitted
10 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 15 Jun 2015
George Laurence Harbottle Resigned
10 Years Ago on 1 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2017
Voluntary strike-off action has been suspended
Submitted on 12 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2017
Application to strike the company off the register
Submitted on 19 Jun 2017
Accounts for a small company made up to 31 December 2015
Submitted on 10 Oct 2016
Termination of appointment of John Peter Tydeman as a director on 23 June 2016
Submitted on 8 Sep 2016
Annual return made up to 12 June 2016 with full list of shareholders
Submitted on 20 Jun 2016
Accounts for a small company made up to 31 December 2014
Submitted on 14 Oct 2015
Annual return made up to 12 June 2015 with full list of shareholders
Submitted on 15 Jun 2015
Director's details changed for John Peter Tydeman on 27 May 2015
Submitted on 28 May 2015
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Repayment History
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