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Madenstone Limited

Madenstone Limited is a dissolved company incorporated on 12 May 1997 with the registered office located in London, Greater London. Madenstone Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 1 February 2024 (1 year 9 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03369205
Private limited company
Age
28 years
Incorporated 12 May 1997
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
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 8 Feb 2023 (2 years 9 months ago)
Previous address was Highland House Albert Drive Burgess Hill West Sussex RH15 9TN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1964 • Development Manager
Dr Narinder Dhandsa
PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.46K
Decreased by £1.69K (-54%)
Total Liabilities
-£1.49M
Decreased by £10.18K (-1%)
Net Assets
-£1.49M
Increased by £8.49K (-1%)
Debt Ratio (%)
102158%
Increased by 54418.49% (+114%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 20 May 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Feb 2023
Charge Satisfied
3 Years Ago on 10 Nov 2022
Charge Satisfied
3 Years Ago on 10 Nov 2022
Micro Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Micro Accounts Submitted
4 Years Ago on 18 Jun 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
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Documents
Bona Vacantia disclaimer
Submitted on 7 Nov 2024
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Nov 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 20 May 2023
Statement of affairs
Submitted on 8 Feb 2023
Registered office address changed from Highland House Albert Drive Burgess Hill West Sussex RH15 9TN to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 8 February 2023
Submitted on 8 Feb 2023
Appointment of a voluntary liquidator
Submitted on 8 Feb 2023
Resolutions
Submitted on 8 Feb 2023
Satisfaction of charge 2 in full
Submitted on 10 Nov 2022
Satisfaction of charge 1 in full
Submitted on 10 Nov 2022
Repayment History
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