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Maddison Associates Limited

Maddison Associates Limited is a dissolved company incorporated on 18 April 1996 with the registered office located in London, Greater London. Maddison Associates Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03187950
Private limited company
Age
29 years
Incorporated 18 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Fiduciary Manager • British • Lives in Isle Of Man • Born in Mar 1972
Director • Fiduciary Officer • British • Lives in Isle Of Man • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bladene Limited
London Secretaries Limited is a mutual person.
Active
Mercia Real Estate Investments Limited
David Nicholas Solly is a mutual person.
Active
Lodgepine Limited
David Nicholas Solly is a mutual person.
Active
Norman Estate Limited
London Secretaries Limited is a mutual person.
Active
Indo Holding Limited
Deborah Jane Anderson is a mutual person.
Active
Revelan Estates (South-West) Limited
David Nicholas Solly is a mutual person.
Active
Mercia Real Estate Enfield Limited
David Nicholas Solly is a mutual person.
Active
Reeferose Limited
London Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£64
Decreased by £529 (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£647.19K
Increased by £646.6K (+108855%)
Total Liabilities
-£74.83K
Increased by £23.58K (+46%)
Net Assets
£572.36K
Increased by £623.02K (-1230%)
Debt Ratio (%)
12%
Decreased by 8616.38% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 12 Sep 2017
Voluntary Strike-Off Suspended
8 Years Ago on 8 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 16 May 2017
Full Accounts Submitted
9 Years Ago on 5 Oct 2016
Mr David Nicholas Solly Appointed
9 Years Ago on 21 Sep 2016
Confirmation Submitted
9 Years Ago on 16 Jun 2016
Full Accounts Submitted
10 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Jonathan David Parker Resigned
10 Years Ago on 1 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
Voluntary strike-off action has been suspended
Submitted on 8 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 16 May 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 5 Oct 2016
Appointment of Mr David Nicholas Solly as a director on 21 September 2016
Submitted on 21 Sep 2016
Annual return made up to 18 April 2016 with full list of shareholders
Submitted on 16 Jun 2016
Full accounts made up to 31 December 2014
Submitted on 7 Oct 2015
Annual return made up to 18 April 2015 with full list of shareholders
Submitted on 14 Jul 2015
Appointment of Miss Deborah Jane Anderson as a director on 1 June 2015
Submitted on 17 Jun 2015
Repayment History
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