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Megaplace Limited

Megaplace Limited is a dissolved company incorporated on 10 December 1999 with the registered office located in London, Greater London. Megaplace Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 October 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03892416
Private limited company
Age
25 years
Incorporated 10 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Amek Investments (Commercial) Limited
Melanie Jane Bobbe and Marcus Simon Cooper are mutual people.
Active
The Marcus Cooper And Melanie Bobbe LLP
Melanie Jane Bobbe and Marcus Simon Cooper are mutual people.
Active
Baronlodge Limited
Marcus Simon Cooper is a mutual person.
Active
Concerto Properties Limited
Marcus Simon Cooper is a mutual person.
Active
Amek Investments Limited
Marcus Simon Cooper is a mutual person.
Active
63/65 Myddelton Square Limited
Marcus Simon Cooper is a mutual person.
Active
Chasecast Developments Limited
Melanie Jane Bobbe is a mutual person.
Active
Ledgerite Limited
Marcus Simon Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Mar 2016
For period 30 Mar30 Mar 2016
Traded for 12 months
Cash in Bank
£1.13M
Increased by £1.13M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.72M
Increased by £1.54M (+131%)
Total Liabilities
-£663.71K
Decreased by £102.98K (-13%)
Net Assets
£2.06M
Increased by £1.64M (+399%)
Debt Ratio (%)
24%
Decreased by 40.62% (-62%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 3 Oct 2019
Registered Address Changed
8 Years Ago on 5 May 2017
Declaration of Solvency
8 Years Ago on 3 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 May 2017
Small Accounts Submitted
8 Years Ago on 16 Feb 2017
Charge Satisfied
8 Years Ago on 9 Feb 2017
Charge Satisfied
8 Years Ago on 19 Jan 2017
Charge Satisfied
8 Years Ago on 19 Jan 2017
Charge Satisfied
8 Years Ago on 19 Jan 2017
Charge Satisfied
8 Years Ago on 19 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2019
Liquidators' statement of receipts and payments to 12 April 2018
Submitted on 6 Jun 2018
Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet EN5 5SZ England to 26-28 Bedford Row London WC1R 4HE on 5 May 2017
Submitted on 5 May 2017
Appointment of a voluntary liquidator
Submitted on 3 May 2017
Resolutions
Submitted on 3 May 2017
Declaration of solvency
Submitted on 3 May 2017
Total exemption small company accounts made up to 30 March 2016
Submitted on 16 Feb 2017
Satisfaction of charge 2 in full
Submitted on 9 Feb 2017
Satisfaction of charge 6 in full
Submitted on 19 Jan 2017
Repayment History
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