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McNicholas International Limited
McNicholas International Limited is a dissolved company incorporated on 16 April 1996 with the registered office located in London, Greater London. McNicholas International Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 March 2019
(6 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03186597
Private limited company
Age
29 years
Incorporated
16 April 1996
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 McNicholas International Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
7 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Bethan Anne Elizabeth Melges
Secretary • Director • Company Secretary • British • Lives in England • Born in May 1975
Miles John Gibson
Director • British • Lives in UK • Born in Feb 1962
McNicholas Construction (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
00931371 Limited
Bethan Anne Elizabeth Melges is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period
30 Mar
⟶
30 Jun 2017
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Mar 2019
Registers Moved To Inspection Address
7 Years Ago on 29 May 2018
Registered Address Changed
7 Years Ago on 23 May 2018
Inspection Address Changed
7 Years Ago on 23 May 2018
Declaration of Solvency
7 Years Ago on 22 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 May 2018
Dormant Accounts Submitted
7 Years Ago on 27 Mar 2018
Miles John Gibson Appointed
7 Years Ago on 2 Nov 2017
Confirmation Submitted
7 Years Ago on 12 Oct 2017
Bethan Anne Elizabeth Melges Appointed
8 Years Ago on 12 Jul 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2018
Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD
Submitted on 29 May 2018
Register inspection address has been changed from 27-28 Eastcastle Street London W1W 8DH to Tempsford Hall Sandy Bedfordshire SG19 2BD
Submitted on 23 May 2018
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 1 More London Place London SE1 2AF on 23 May 2018
Submitted on 23 May 2018
Appointment of a voluntary liquidator
Submitted on 22 May 2018
Resolutions
Submitted on 22 May 2018
Declaration of solvency
Submitted on 22 May 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 27 Mar 2018
Appointment of Miles John Gibson as a director on 2 November 2017
Submitted on 3 Nov 2017
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Repayment History
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See All Charges & CCJs