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Maclellan International Airport Services Limited

Maclellan International Airport Services Limited is a dissolved company incorporated on 4 December 1978 with the registered office located in London, Greater London. Maclellan International Airport Services Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 15 March 2024 (1 year 6 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01403501
Private limited company
Age
46 years
Incorporated 4 December 1978
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 Maclellan International Airport Services Limited
Contact
Address
Level 12 The Shard,
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Stephanie Alison Pound
Director • Company Secretary • British • Lives in England • Born in Apr 1971
Jeremy Mark Williams
Director • British • Lives in UK • Born in Jun 1969
Katherine Louise Woods
Director • British • Lives in England • Born in Dec 1983
Maclellan International Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
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
£0
Same as previous period
Total Liabilities
-£682.51K
Same as previous period
Net Assets
-£682.51K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 15 Mar 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 16 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 5 Aug 2023
Mrs Stephanie Alison Pound Details Changed
2 Years 3 Months Ago on 23 May 2023
Declaration of Solvency
2 Years 5 Months Ago on 23 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 23 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2023
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023
Submitted on 6 Jun 2023
Resolutions
Submitted on 28 Mar 2023
Appointment of a voluntary liquidator
Submitted on 23 Mar 2023
Declaration of solvency
Submitted on 23 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 11 Oct 2022
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Repayment History
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