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Business Mechanics Alliance Limited

Business Mechanics Alliance Limited is a dissolved company incorporated on 9 September 1999 with the registered office located in Kingston upon Thames, Greater London. Business Mechanics Alliance Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 29 September 2021 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03838788
Private limited company
Age
26 years
Incorporated 9 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Same address for the past 5 years
Telephone
02085457410
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Secretary • British
Mr Stephen John Doran
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Camberley Heath Limited
Stephen John Doran is a mutual person.
Active
Tin House Studio LLP
Stephen John Doran is a mutual person.
Active
Ev Futures Limited
Stephen John Doran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£548.1K
Increased by £343.53K (+168%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£625.87K
Increased by £401.95K (+180%)
Total Liabilities
-£107.9K
Decreased by £28.87K (-21%)
Net Assets
£517.97K
Increased by £430.82K (+494%)
Debt Ratio (%)
17%
Decreased by 43.84% (-72%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 29 Sep 2021
Registered Address Changed
5 Years Ago on 13 Mar 2020
Declaration of Solvency
5 Years Ago on 12 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 12 Mar 2020
Confirmation Submitted
6 Years Ago on 18 Sep 2019
Full Accounts Submitted
6 Years Ago on 20 May 2019
Confirmation Submitted
7 Years Ago on 17 Sep 2018
Mr Stephen John Doran Details Changed
7 Years Ago on 9 Sep 2018
Julia Burton Details Changed
7 Years Ago on 9 Sep 2018
Mr Stephen John Doran (PSC) Details Changed
7 Years Ago on 9 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2021
Liquidators' statement of receipts and payments to 4 March 2021
Submitted on 12 Apr 2021
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 13 March 2020
Submitted on 13 Mar 2020
Appointment of a voluntary liquidator
Submitted on 12 Mar 2020
Declaration of solvency
Submitted on 12 Mar 2020
Resolutions
Submitted on 12 Mar 2020
Confirmation statement made on 9 September 2019 with updates
Submitted on 18 Sep 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 20 May 2019
Confirmation statement made on 9 September 2018 with updates
Submitted on 17 Sep 2018
Repayment History
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