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Myracetime.Co.UK Ltd

Myracetime.Co.UK Ltd is a dissolved company incorporated on 22 September 1998 with the registered office located in Kingston upon Thames, Greater London. Myracetime.Co.UK Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 8 April 2022 (3 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03635827
Private limited company
Age
26 years
Incorporated 22 September 1998
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
Contact
Address
Unit 2 Spinnaker Court, 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • It Consultant • British • Lives in UK • Born in Jun 1978
Director • Chartered Accountant • British • Lives in England • Born in Jul 1949
Director • Systems Analyst • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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John Alan Hamblin is a mutual person.
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John Alan Hamblin is a mutual person.
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John Alan Hamblin is a mutual person.
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Mr Simon John Hamblin is a mutual person.
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TCC Pavilion Limited
John Alan Hamblin is a mutual person.
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Fusefabric Limited
Mr Simon John Hamblin is a mutual person.
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Borrow A Boat Ltd
Mr Simon John Hamblin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£313.45K
Increased by £33.45K (+12%)
Total Liabilities
-£41.42K
Decreased by £14.73K (-26%)
Net Assets
£272.03K
Increased by £48.18K (+22%)
Debt Ratio (%)
13%
Decreased by 6.84% (-34%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 8 Apr 2022
Declaration of Solvency
4 Years Ago on 24 Mar 2021
Registered Address Changed
4 Years Ago on 9 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Mar 2021
Confirmation Submitted
4 Years Ago on 21 Sep 2020
Micro Accounts Submitted
5 Years Ago on 23 Apr 2020
Micro Accounts Submitted
5 Years Ago on 29 Nov 2019
Confirmation Submitted
5 Years Ago on 21 Sep 2019
Micro Accounts Submitted
6 Years Ago on 23 Nov 2018
Confirmation Submitted
6 Years Ago on 25 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2022
Declaration of solvency
Submitted on 24 Mar 2021
Registered office address changed from 1 Chilvers Close Twickenham Middx TW2 5QF to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 March 2021
Submitted on 9 Mar 2021
Resolutions
Submitted on 8 Mar 2021
Appointment of a voluntary liquidator
Submitted on 8 Mar 2021
Confirmation statement made on 21 September 2020 with no updates
Submitted on 21 Sep 2020
Micro company accounts made up to 31 March 2020
Submitted on 23 Apr 2020
Micro company accounts made up to 31 March 2019
Submitted on 29 Nov 2019
Confirmation statement made on 21 September 2019 with no updates
Submitted on 21 Sep 2019
Repayment History
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