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02938984 Limited
02938984 Limited is a dissolved company incorporated on 9 June 1994 with the registered office located in London, Greater London. 02938984 Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 June 2017
(8 years ago)
Was
23 years old
at the time of dissolution
Company No
02938984
Private limited company
Age
31 years
Incorporated
9 June 1994
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 02938984 Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
16 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Andrew John Dalton
Director • Business Adviser • British • Born in Mar 1947
Robert David Mackenzie
Director • President & C.E.O • British • Lives in England • Born in Dec 1952
Kathleen Annette Crossan
Secretary • Legal P A • British • Born in Aug 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie Developments (Warwickshire) Ltd
Robert David Mackenzie is a mutual person.
Active
Rectory Ventures Limited
Robert David Mackenzie is a mutual person.
Active
The Hoo Management Company Limited
Robert David Mackenzie is a mutual person.
Active
Makestone Strategic Land Ltd
Robert David Mackenzie is a mutual person.
Active
MSL Hampton Lucy Ltd
Robert David Mackenzie is a mutual person.
Active
MSL Mickleton Ltd
Robert David Mackenzie is a mutual person.
Active
Cedar Brook Capital Limited
Robert David Mackenzie is a mutual person.
Active
Cedar Brook Willersey SPV Limited
Robert David Mackenzie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period
31 Dec
⟶
31 Dec 2007
Traded for
12 months
Cash in Bank
£9.6M
Decreased by £17.41M (-64%)
Turnover
£553.66M
Increased by £74.79M (+16%)
Employees
2.63K
Decreased by 252 (-9%)
Total Assets
£22.48M
Decreased by £66.52M (-75%)
Total Liabilities
-£7.54M
Decreased by £76.02M (-91%)
Net Assets
£14.94M
Increased by £9.5M (+175%)
Debt Ratio (%)
34%
Decreased by 60.36% (-64%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
16 Years Ago on 10 Jul 2009
Declaration of Solvency
16 Years Ago on 24 Jun 2009
Accounts Submitted
17 Years Ago on 8 Oct 2008
Accounts Submitted
18 Years Ago on 23 Oct 2007
Accounts Submitted
18 Years Ago on 13 Nov 2006
Accounts Submitted
20 Years Ago on 16 Sep 2005
Accounts Submitted
21 Years Ago on 26 Oct 2004
Accounts Submitted
22 Years Ago on 3 Oct 2003
Accounts Submitted
23 Years Ago on 10 Oct 2002
Accounts Submitted
23 Years Ago on 23 Nov 2001
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Documents
Submitted on 28 Jun 2017
Liquidators' statement of receipts and payments to 8 March 2017
Submitted on 10 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Mar 2017
Liquidators' statement of receipts and payments to 16 December 2016
Submitted on 24 Jan 2017
Liquidators' statement of receipts and payments to 16 June 2016
Submitted on 22 Jul 2016
Liquidators' statement of receipts and payments to 16 December 2015
Submitted on 22 Jan 2016
Liquidators' statement of receipts and payments to 16 June 2015
Submitted on 10 Jul 2015
Liquidators' statement of receipts and payments to 16 December 2014
Submitted on 22 Jan 2015
Liquidators' statement of receipts and payments to 16 June 2014
Submitted on 17 Jul 2014
Liquidators' statement of receipts and payments to 16 December 2013
Submitted on 14 Jan 2014
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Repayment History
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