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M1 Limited
M1 Limited is a dissolved company incorporated on 25 July 1989 with the registered office located in London, Greater London. M1 Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 February 2019
(6 years ago)
Was
29 years old
at the time of dissolution
Following
liquidation
Company No
02407947
Private limited company
Age
36 years
Incorporated
25 July 1989
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 M1 Limited
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past
8 years
Companies in WC1R 4HE
Telephone
Unreported
Email
Unreported
Website
M1.com.sg
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Paul Jonathan Goswell
Director • British • Lives in England • Born in Jul 1964
Minerva Property Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerset House Trust
Paul Jonathan Goswell is a mutual person.
Active
Headland Investments Ltd
Paul Jonathan Goswell is a mutual person.
Active
Mount Kendal Group Limited
Paul Jonathan Goswell is a mutual person.
Active
Delancey NW1 Group Ltd
Paul Jonathan Goswell is a mutual person.
Active
Delancey NW1 Co-Investments Ltd
Paul Jonathan Goswell is a mutual person.
Active
Delancey NW1 Promote Ltd
Paul Jonathan Goswell is a mutual person.
Active
Cape Projects Ltd
Paul Jonathan Goswell is a mutual person.
Active
Penninsula Projects (Elland) Limited
Paul Jonathan Goswell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 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
£549.82K
Decreased by £86.18K (-14%)
Total Liabilities
-£284.04K
Increased by £197.04K (+226%)
Net Assets
£265.78K
Decreased by £283.22K (-52%)
Debt Ratio (%)
52%
Increased by 37.98% (+278%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Feb 2019
Colin Barry Wagman Resigned
7 Years Ago on 29 Mar 2018
Mr Paul Jonathan Goswell Appointed
7 Years Ago on 29 Mar 2018
Registered Address Changed
8 Years Ago on 8 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Jun 2017
Declaration of Solvency
8 Years Ago on 6 Jun 2017
Alexander Wilson Lamont Resigned
8 Years Ago on 5 Apr 2017
Michael George Cohen Resigned
8 Years Ago on 5 Apr 2017
Paul Jonathan Goswell Resigned
8 Years Ago on 5 Apr 2017
James Anthony Piper Resigned
8 Years Ago on 5 Apr 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2018
Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
Submitted on 13 Apr 2018
Appointment of Mr Paul Jonathan Goswell as a director on 29 March 2018
Submitted on 5 Apr 2018
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 8 June 2017
Submitted on 8 Jun 2017
Declaration of solvency
Submitted on 6 Jun 2017
Appointment of a voluntary liquidator
Submitted on 6 Jun 2017
Resolutions
Submitted on 6 Jun 2017
Memorandum and Articles of Association
Submitted on 20 Apr 2017
Resolutions
Submitted on 20 Apr 2017
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Repayment History
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