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Madeira Management Company (UK) Limited

Madeira Management Company (UK) Limited is a dormant company incorporated on 22 December 1988 with the registered office located in London, Greater London. Madeira Management Company (UK) Limited was registered 36 years ago.
Status
Dormant
Dormant since 24 years ago
Active proposal to strike off
Company No
02330637
Private limited company
Age
36 years
Incorporated 22 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3050 days
Awaiting first confirmation statement
Dated 22 June 2017
Was due on 6 July 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 2964 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2016
Was due on 30 September 2017 (8 years ago)
Address
3rd Floor 14 Hanover Street
London
W1S 1YH
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Portuguese • Lives in Portugal • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
8 Years Ago on 19 Aug 2017
Voluntary Strike-Off Suspended
9 Years Ago on 28 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 10 May 2016
Application To Strike Off
9 Years Ago on 27 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 14 Apr 2016
Dormant Accounts Submitted
10 Years Ago on 30 Sep 2015
Natalie Rath Resigned
10 Years Ago on 1 Sep 2015
Valerie Bernadette Barra Resigned
10 Years Ago on 1 Sep 2015
Mr. Luis Cristiano Vieira Mota Appointed
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 23 Jun 2015
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Documents
Voluntary strike-off action has been suspended
Submitted on 19 Aug 2017
Voluntary strike-off action has been suspended
Submitted on 28 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 10 May 2016
Application to strike the company off the register
Submitted on 27 Apr 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 14 Apr 2016
Appointment of Mr. Luis Cristiano Vieira Mota as a director on 1 September 2015
Submitted on 1 Dec 2015
Termination of appointment of Valerie Bernadette Barra as a director on 1 September 2015
Submitted on 1 Dec 2015
Termination of appointment of Natalie Rath as a director on 1 September 2015
Submitted on 1 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 22 June 2015 with full list of shareholders
Submitted on 23 Jun 2015
Repayment History
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