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Macbury Limited
Macbury Limited is a dissolved company incorporated on 17 September 1999 with the registered office located in London, Greater London. Macbury Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 August 2016
(9 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03843521
Private limited company
Age
26 years
Incorporated
17 September 1999
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
Learn more about Macbury Limited
Contact
Update Details
Address
Michelin House Third Floor
81 Fulham Road
London
SW3 6RD
Same address for the past
12 years
Companies in SW3 6RD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mrs Gemma Carolyn Laurie
Director • Accountant • British • Lives in England • Born in Jul 1981
Mr Andrew Brian Foulds
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1968
Adam Starr
Director • Chartered Surveyor • British • Lives in England • Born in May 1972
John David Drury
Secretary • British • Lives in England • Born in May 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearwater Investments Limited
John David Drury is a mutual person.
Active
Cofra London Limited
John David Drury is a mutual person.
Active
Redevco Value ADD Investment Manager Limited
Adam Starr is a mutual person.
Active
Redevco Investment Management Limited
Adam Starr is a mutual person.
Active
Redevco European Ventures GP Limited
Adam Starr is a mutual person.
Active
Matlock London
John David Drury is a mutual person.
Dissolved
Langersal No.2 Limited
John David Drury is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
28 Feb 2015
For period
28 Dec
⟶
28 Feb 2015
Traded for
14 months
Cash in Bank
£7.87K
Decreased by £521.44K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383.02K
Decreased by £461.9K (-55%)
Total Liabilities
-£7.17K
Decreased by £14.61K (-67%)
Net Assets
£375.86K
Decreased by £447.29K (-54%)
Debt Ratio (%)
2%
Decreased by 0.71% (-27%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Aug 2016
Miss Gemma Carolyn Mann Details Changed
9 Years Ago on 28 Jun 2016
Miss Gemma Carolyn Laurie Details Changed
9 Years Ago on 28 Jun 2016
Voluntary Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 15 Mar 2016
Application To Strike Off
9 Years Ago on 2 Mar 2016
Confirmation Submitted
10 Years Ago on 12 Oct 2015
Full Accounts Submitted
10 Years Ago on 10 Jul 2015
Accounting Period Extended
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 18 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2016
Director's details changed for Miss Gemma Carolyn Laurie on 28 June 2016
Submitted on 28 Jun 2016
Director's details changed for Miss Gemma Carolyn Mann on 28 June 2016
Submitted on 28 Jun 2016
Voluntary strike-off action has been suspended
Submitted on 22 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2016
Application to strike the company off the register
Submitted on 2 Mar 2016
Annual return made up to 17 September 2015 with full list of shareholders
Submitted on 12 Oct 2015
Full accounts made up to 28 February 2015
Submitted on 10 Jul 2015
Current accounting period extended from 31 December 2014 to 28 February 2015
Submitted on 1 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Submitted on 18 Sep 2014
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Repayment History
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