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McMillan's Air-Sea Freight Services Limited

McMillan's Air-Sea Freight Services Limited is a dissolved company incorporated on 1 October 1968 with the registered office located in London, Greater London. McMillan's Air-Sea Freight Services Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
00939728
Private limited company
Age
57 years
Incorporated 1 October 1968
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
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Oct 1951
Director • British • Born in Jan 1953
Director • British • Lives in England • Born in Apr 1954
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Mutual Companies
Seafields Management Company Limited
Heather Jean Bazely is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£16.16K
Increased by £4.73K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£527.65K
Decreased by £21.23K (-4%)
Total Liabilities
-£31.58K
Increased by £385 (+1%)
Net Assets
£496.07K
Decreased by £21.61K (-4%)
Debt Ratio (%)
6%
Increased by 0.3% (+5%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 17 Apr 2018
Registered Address Changed
9 Years Ago on 16 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Aug 2016
Declaration of Solvency
9 Years Ago on 11 Aug 2016
Confirmation Submitted
9 Years Ago on 14 Apr 2016
Small Accounts Submitted
9 Years Ago on 7 Apr 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 2 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 29 Mar 2016
Mrs Heather Jean Bazely Appointed
10 Years Ago on 19 Oct 2015
Mrs Janet Shorey Appointed
10 Years Ago on 19 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2018
Liquidators' statement of receipts and payments to 31 July 2017
Submitted on 18 Oct 2017
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 3 Field Court Gray's Inn London WC1R 5EF on 16 August 2016
Submitted on 16 Aug 2016
Declaration of solvency
Submitted on 11 Aug 2016
Appointment of a voluntary liquidator
Submitted on 11 Aug 2016
Resolutions
Submitted on 11 Aug 2016
Second filing of AP01 previously delivered to Companies House
Submitted on 21 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 7 Apr 2016
Repayment History
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