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Mayfair Property Portfolio Limited

Mayfair Property Portfolio Limited is a dissolved company incorporated on 16 March 1995 with the registered office located in Lutterworth, Leicestershire. Mayfair Property Portfolio Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 9 August 2014 (11 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03033756
Private limited company
Age
30 years
Incorporated 16 March 1995
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
Address
Insol House
39 Station Road
Lutterworth
Leicestershire
LE17 4AP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1934
Director • Property Developer • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Catering Services Ltd
Thomas Daniel Mayers is a mutual person.
Active
Cavendish Conference Centre Limited
Thomas Daniel Mayers is a mutual person.
Active
City Centre Conferences Limited
Thomas Daniel Mayers is a mutual person.
Active
Americas Square Limited
Thomas Daniel Mayers is a mutual person.
Active
Basinghall Limited
Thomas Daniel Mayers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£7.8K
Decreased by £4.38K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£397.46K
Increased by £15.44K (+4%)
Total Liabilities
-£157.76K
Increased by £82.66K (+110%)
Net Assets
£239.7K
Decreased by £67.22K (-22%)
Debt Ratio (%)
40%
Increased by 20.03% (+102%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Aug 2014
Charge Satisfied
12 Years Ago on 19 Oct 2013
Registered Address Changed
12 Years Ago on 4 Jun 2013
Registered Address Changed
12 Years Ago on 28 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 25 May 2013
Declaration of Solvency
12 Years Ago on 25 May 2013
Confirmation Submitted
12 Years Ago on 19 Mar 2013
Small Accounts Submitted
13 Years Ago on 24 Sep 2012
Confirmation Submitted
13 Years Ago on 20 Mar 2012
Small Accounts Submitted
14 Years Ago on 11 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2014
Satisfaction of charge 1 in full
Submitted on 19 Oct 2013
Registered office address changed from 5-7 Vernon Yard Portobello Road London W11 2DX on 4 June 2013
Submitted on 4 Jun 2013
Registered office address changed from 5-7 Vernon Yard Portobello Road London W11 2DX on 28 May 2013
Submitted on 28 May 2013
Declaration of solvency
Submitted on 25 May 2013
Appointment of a voluntary liquidator
Submitted on 25 May 2013
Resolutions
Submitted on 25 May 2013
Annual return made up to 16 March 2013 with full list of shareholders
Submitted on 19 Mar 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 24 Sep 2012
Repayment History
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