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M.W. (Pimlico) Limited

M.W. (Pimlico) Limited is a liquidation company incorporated on 23 May 1983 with the registered office located in London, Greater London. M.W. (Pimlico) Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
01725787
Private limited company
Age
42 years
Incorporated 23 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 662 days
Dated 6 November 2022 (2 years 10 months ago)
Next confirmation dated 6 November 2023
Was due on 20 November 2023 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 713 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1962
Mr Nicholas Michael James Goble
PSC • British • Lives in England • Born in Jan 1964
M.W. Pimlico Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NG Clapham Limited
Mrs Karen Goble is a mutual person.
Active
Dhe Commercial Ltd
Mrs Karen Goble is a mutual person.
Active
NG Kennington Limited
Mrs Karen Goble is a mutual person.
Liquidation
NG Battersea Limited
Mrs Karen Goble is a mutual person.
Liquidation
KG Battersea Holdings Limited
Mrs Karen Goble is a mutual person.
Dissolved
M.W. Pimlico Holdings Limited
Mrs Karen Goble is a mutual person.
Dissolved
Kennington Holdings Limited
Mrs Karen Goble is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£50.74K
Decreased by £161.37K (-76%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£182.02K
Decreased by £95.9K (-35%)
Total Liabilities
-£170.04K
Decreased by £92.09K (-35%)
Net Assets
£11.98K
Decreased by £3.81K (-24%)
Debt Ratio (%)
93%
Decreased by 0.9% (-1%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 23 Jan 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 13 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 26 Sep 2023
Rachel Clare Noden Resigned
2 Years Ago on 15 Aug 2023
Ms Rachel Clare Noden Appointed
2 Years 1 Month Ago on 19 Jul 2023
Nicholas Michael James Goble Resigned
2 Years 1 Month Ago on 17 Jul 2023
Mrs Karen Goble Appointed
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 15 January 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 23 Jan 2024
Appointment of a voluntary liquidator
Submitted on 23 Jan 2024
Statement of affairs
Submitted on 23 Jan 2024
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 23 January 2024
Submitted on 23 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Satisfaction of charge 1 in full
Submitted on 26 Sep 2023
Termination of appointment of Rachel Clare Noden as a director on 15 August 2023
Submitted on 16 Aug 2023
Appointment of Ms Rachel Clare Noden as a director on 19 July 2023
Submitted on 19 Jul 2023
Repayment History
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