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Medcalf Limited
Medcalf Limited is a dissolved company incorporated on 9 October 2001 with the registered office located in London, Greater London. Medcalf Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2017
(8 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
04301075
Private limited company
Age
24 years
Incorporated
9 October 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2013
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
24 October 2025
Due by
24 October 2025
(55 years remaining)
Learn more about Medcalf Limited
Contact
Update Details
Address
One Euston Square
40 Melton Street
London
NW1 2FD
Same address for the past
10 years
Companies in NW1 2FD
Telephone
Unreported
Email
Available in Endole App
Website
Medcalfbar.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Simon James Lee
Director • British • Lives in UK • Born in Jun 1973
Richard David Francis Bagley
Secretary • Solicitor • British • Lives in UK • Born in Mar 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Simon James Lee is a mutual person.
Active
The Roger Counter Foundation
Richard David Francis Bagley is a mutual person.
Active
Westport Investment Ltd
Richard David Francis Bagley is a mutual person.
Active
Tranquillity RTM Company Limited
Richard David Francis Bagley is a mutual person.
Active
Rossillon Limited
Richard David Francis Bagley is a mutual person.
Dissolved
Seaside Sizzle Limited
Richard David Francis Bagley is a mutual person.
Dissolved
Canvas Home Ltd
Mr Simon James Lee is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£68.67K
Increased by £22.11K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.87K
Increased by £6.6K (+4%)
Total Liabilities
-£304.1K
Increased by £37.44K (+14%)
Net Assets
-£146.23K
Decreased by £30.85K (+27%)
Debt Ratio (%)
193%
Increased by 16.35% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 11 Apr 2017
Registered Address Changed
10 Years Ago on 26 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 25 Aug 2015
Confirmation Submitted
10 Years Ago on 10 Nov 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Dec 2013
Justin Unsworth Resigned
12 Years Ago on 17 Oct 2013
Small Accounts Submitted
12 Years Ago on 20 Sep 2013
Confirmation Submitted
12 Years Ago on 27 Dec 2012
Mr Simon James Lee Details Changed
13 Years Ago on 1 Sep 2012
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jan 2017
Liquidators' statement of receipts and payments to 11 August 2016
Submitted on 19 Oct 2016
Registered office address changed from 40 Exmouth Market London EC1R 4QE to One Euston Square 40 Melton Street London NW1 2FD on 26 August 2015
Submitted on 26 Aug 2015
Statement of affairs with form 4.19
Submitted on 25 Aug 2015
Appointment of a voluntary liquidator
Submitted on 25 Aug 2015
Resolutions
Submitted on 25 Aug 2015
Annual return made up to 9 October 2014 with full list of shareholders
Submitted on 10 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 9 October 2013 with full list of shareholders
Submitted on 23 Dec 2013
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Repayment History
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