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Macrolux (U.K.) Limited

Macrolux (U.K.) Limited is a dissolved company incorporated on 24 October 1991 with the registered office located in Southampton, Hampshire. Macrolux (U.K.) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 30 August 2019 (6 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02656985
Private limited company
Age
33 years
Incorporated 24 October 1991
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
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Manager • Swiss • Lives in Switzerland • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£48.23K
Decreased by £59.19K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Decreased by £508.56K (-23%)
Total Liabilities
-£4.16M
Decreased by £279.52K (-6%)
Net Assets
-£2.44M
Decreased by £229.04K (+10%)
Debt Ratio (%)
241%
Increased by 42.43% (+21%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Aug 2019
Registered Address Changed
8 Years Ago on 12 Jun 2017
Registered Address Changed
8 Years Ago on 8 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 May 2017
Compulsory Strike-Off Suspended
8 Years Ago on 7 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Charge Satisfied
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 18 Nov 2015
Small Accounts Submitted
9 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 24 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 May 2019
Liquidators' statement of receipts and payments to 17 April 2018
Submitted on 3 Jul 2018
Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017
Submitted on 12 Jun 2017
Registered office address changed from Unit 31 Fern Close Pen-Y-Fan Industrial Estate Crumlin Newport South Wales NP11 3EH to Dukes Keep Marsh Lane Southampton SO14 3EX on 8 May 2017
Submitted on 8 May 2017
Statement of affairs
Submitted on 4 May 2017
Appointment of a voluntary liquidator
Submitted on 4 May 2017
Resolutions
Submitted on 4 May 2017
Compulsory strike-off action has been suspended
Submitted on 7 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Repayment History
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