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MG1640988 Limited

MG1640988 Limited is a dissolved company incorporated on 3 June 1982 with the registered office located in London, Greater London. MG1640988 Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 9 September 2021 (4 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01640988
Private limited company
Age
43 years
Incorporated 3 June 1982
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
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 6 years
Telephone
01458446969
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1939
Director • Solicitor • British • Lives in England • Born in Jul 1940
Secretary • British • Born in Sep 1964
Mr Anthony David Stalbow
PSC • British • Lives in England • Born in Jul 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
A. Baily And Company Limited
Panayi Georgiou, John Henry James Lewis, and 1 more are mutual people.
Active
Holland Villas Limited
John Henry James Lewis and Anthony David Stalbow are mutual people.
Active
Blakeney Holdings Limited
John Henry James Lewis is a mutual person.
Active
Me Group International Plc
John Henry James Lewis is a mutual person.
Active
Macdonald & Company Holdings Limited
John Henry James Lewis is a mutual person.
Active
Sloane Square Hotel Limited
John Henry James Lewis is a mutual person.
Active
Blakeney Hotels Limited
John Henry James Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£159.36K
Decreased by £43.04K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£411.28K
Increased by £68.59K (+20%)
Total Liabilities
-£50.06K
Increased by £21.53K (+75%)
Net Assets
£361.22K
Increased by £47.06K (+15%)
Debt Ratio (%)
12%
Increased by 3.85% (+46%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Sep 2021
Voluntary Liquidator Appointed
6 Years Ago on 6 Sep 2019
Registered Address Changed
6 Years Ago on 27 Aug 2019
Declaration of Solvency
6 Years Ago on 23 Aug 2019
Full Accounts Submitted
6 Years Ago on 4 Apr 2019
Confirmation Submitted
6 Years Ago on 22 Dec 2018
Anthony David Stalbow Details Changed
7 Years Ago on 1 Oct 2018
Small Accounts Submitted
7 Years Ago on 29 Mar 2018
Confirmation Submitted
7 Years Ago on 6 Dec 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2021
Liquidators' statement of receipts and payments to 8 August 2020
Submitted on 9 Nov 2020
Appointment of a voluntary liquidator
Submitted on 6 Sep 2019
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 August 2019
Submitted on 27 Aug 2019
Declaration of solvency
Submitted on 23 Aug 2019
Resolutions
Submitted on 23 Aug 2019
Resolutions
Submitted on 10 Jun 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 4 Apr 2019
Confirmation statement made on 15 November 2018 with no updates
Submitted on 22 Dec 2018
Repayment History
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