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Mazey Properties Limited

Mazey Properties Limited is a dissolved company incorporated on 8 December 1997 with the registered office located in London, Greater London. Mazey Properties Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 6 May 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03477658
Private limited company
Age
27 years
Incorporated 8 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Directors (No.3) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
21 Oct 2013
For period 21 Apr21 Oct 2013
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.94M
Decreased by £147K (-0%)
Total Liabilities
-£43.18M
Decreased by £64K (-0%)
Net Assets
£763K
Decreased by £83K (-10%)
Debt Ratio (%)
98%
Increased by 0.18% (0%)
Latest Activity
Registered Address Changed
9 Years Ago on 3 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Jan 2016
Declaration of Solvency
9 Years Ago on 29 Jan 2016
Charge Satisfied
10 Years Ago on 16 Jul 2015
Confirmation Submitted
10 Years Ago on 22 May 2015
New Charge Registered
10 Years Ago on 27 Mar 2015
Confirmation Submitted
10 Years Ago on 26 Feb 2015
Confirmation Submitted
10 Years Ago on 26 Feb 2015
Christine Robson Resigned
10 Years Ago on 14 Jan 2015
Claudia Ann Wallace Appointed
10 Years Ago on 14 Jan 2015
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Documents
Submitted on 6 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Feb 2018
Liquidators' statement of receipts and payments to 21 January 2017
Submitted on 28 Mar 2017
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to The Shard 32 London Bridge Street London SE1 9SG on 3 February 2016
Submitted on 3 Feb 2016
Declaration of solvency
Submitted on 29 Jan 2016
Appointment of a voluntary liquidator
Submitted on 29 Jan 2016
Resolutions
Submitted on 29 Jan 2016
Memorandum and Articles of Association
Submitted on 28 Jan 2016
Statement of capital following an allotment of shares on 8 January 2016
Submitted on 18 Jan 2016
Satisfaction of charge 034776580004 in full
Submitted on 16 Jul 2015
Repayment History
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