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Mapeley Columbus Ii Limited

Mapeley Columbus Ii Limited is a dissolved company incorporated on 25 August 2000 with the registered office located in London, City of London. Mapeley Columbus Ii Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 23 December 2023 (1 year 10 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04060675
Private limited company
Age
25 years
Incorporated 25 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Fti Consulting Llp 200 Aldersgate
Aldersgate Street
London
Greater London
EC1A 4HD
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was Suite 107 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ
Telephone
08451133222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1956
Director • British • Lives in UK • Born in Sep 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mapeley Estates Limited
Michael Anthony Wilson, , and 1 more are mutual people.
Dissolved
Mapeley Steps Contractor Limited
Michael Anthony Wilson, , and 1 more are mutual people.
Dissolved
Cannon Capital Developments Limited
Simon David Ainslie Jones and Mark Julian Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£954K
Decreased by £375K (-28%)
Turnover
£629K
Decreased by £1.36M (-68%)
Employees
Unreported
Same as previous period
Total Assets
£10.84M
Decreased by £12.87M (-54%)
Total Liabilities
-£789K
Decreased by £9.96M (-93%)
Net Assets
£10.05M
Decreased by £2.91M (-22%)
Debt Ratio (%)
7%
Decreased by 38.06% (-84%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 23 Dec 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 12 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
4 Years Ago on 2 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Full Accounts Submitted
4 Years Ago on 4 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2023
Resolutions
Submitted on 12 Aug 2023
Appointment of a voluntary liquidator
Submitted on 12 Aug 2023
Declaration of solvency
Submitted on 22 Jun 2023
Registered office address changed from Suite 107 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 22 June 2023
Submitted on 22 Jun 2023
Solvency Statement dated 16/03/23
Submitted on 28 Mar 2023
Statement by Directors
Submitted on 28 Mar 2023
Statement of capital on 28 March 2023
Submitted on 28 Mar 2023
Resolutions
Submitted on 28 Mar 2023
Repayment History
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