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Mallorca Farmhouses Limited

Mallorca Farmhouses Limited is a dissolved company incorporated on 16 June 2000 with the registered office located in London, Greater London. Mallorca Farmhouses Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 7 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04016289
Private limited company
Age
25 years
Incorporated 16 June 2000
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
Address
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 8 Jun 2023 (2 years 6 months ago)
Previous address was C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA
Telephone
08001218992
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1944
Director • PSC • Sales Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£11.8K
Decreased by £13.22K (-53%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£185.2K
Decreased by £15.31K (-8%)
Total Liabilities
-£656.18K
Increased by £3.06K (0%)
Net Assets
-£470.97K
Decreased by £18.37K (+4%)
Debt Ratio (%)
354%
Increased by 28.58% (+9%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 21 May 2024
Registered Address Changed
2 Years 6 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 5 Jan 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
4 Years Ago on 26 Jun 2021
Confirmation Submitted
4 Years Ago on 20 Jun 2021
Full Accounts Submitted
5 Years Ago on 21 Jun 2020
Confirmation Submitted
5 Years Ago on 16 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Feb 2024
Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 8 June 2023
Submitted on 8 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Registered office address changed from Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH England to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 5 January 2023
Submitted on 5 Jan 2023
Statement of affairs
Submitted on 5 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 28 Jul 2022
Confirmation statement made on 16 June 2022 with no updates
Submitted on 23 Jun 2022
Total exemption full accounts made up to 31 October 2020
Submitted on 26 Jun 2021
Repayment History
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