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Melrose Properties Limited

Melrose Properties Limited is a liquidation company incorporated on 7 April 1993 with the registered office located in London, Greater London. Melrose Properties Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
02807566
Private limited company
Age
32 years
Incorporated 7 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2023 (2 years 5 months ago)
Next confirmation dated 7 April 2024
Was due on 21 April 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Small
Next accounts for period 30 June 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Instument Specialist • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigmacon (UK) Limited
David Vernon Milton Levey is a mutual person.
Liquidation
Cystosurge Limited
David Vernon Milton Levey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£587
Increased by £520 (+776%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.21M
Increased by £206.15K (+10%)
Total Liabilities
-£6.41M
Increased by £548.49K (+9%)
Net Assets
-£4.2M
Decreased by £342.34K (+9%)
Debt Ratio (%)
290%
Decreased by 2.5% (-1%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Registered Address Changed
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Small Accounts Submitted
3 Years Ago on 19 Apr 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Julianne Suzanne Levey Resigned
4 Years Ago on 30 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 21 May 2025
Submitted on 23 Jul 2025
Liquidators' statement of receipts and payments to 21 May 2024
Submitted on 2 Jul 2024
Appointment of a voluntary liquidator
Submitted on 30 May 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 30 May 2023
Submitted on 30 May 2023
Resolutions
Submitted on 30 May 2023
Statement of affairs
Submitted on 30 May 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 11 Apr 2023
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022
Submitted on 26 May 2022
Confirmation statement made on 7 April 2022 with no updates
Submitted on 21 Apr 2022
Accounts for a small company made up to 30 June 2021
Submitted on 19 Apr 2022
Repayment History
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