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McQueen Holdings Limited
McQueen Holdings Limited is a dissolved company incorporated on 19 February 2002 with the registered office located in London, Greater London. McQueen Holdings Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 June 2021
(4 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04376895
Private limited company
Age
23 years
Incorporated
19 February 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about McQueen Holdings Limited
Contact
Update Details
Address
1 Curzon Street
London
W1J 5HD
England
Same address for the past
4 years
Companies in W1J 5HD
Telephone
02077477560
Email
Unreported
Website
Mcqueenltd.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Andrew Cowan
Secretary • Director • Lawyer • British • Lives in England • Born in Apr 1966
Sally Easton-Thomas
Director • Accountant • British • Lives in England • Born in Jun 1975
Houlihan Lokey (Europe) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Houlihan Lokey Row (Holdings) Limited
Sally Easton-Thomas and John Andrew Cowan are mutual people.
Active
Houlihan Lokey (Europe) Limited
John Andrew Cowan is a mutual person.
Active
Houlihan Lokey (UK Holdings) Limited
John Andrew Cowan is a mutual person.
Active
Houlihan Lokey Israel Limited
John Andrew Cowan is a mutual person.
Active
Houlihan Lokey Nordics (UK) Limited
John Andrew Cowan is a mutual person.
Active
Baylor Klein Limited
John Andrew Cowan is a mutual person.
Dissolved
Houlihan Lokey (Corporate Finance) Limited
John Andrew Cowan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.64M
Increased by £32.84K (+1%)
Total Liabilities
-£2.5K
Decreased by £2.4K (-49%)
Net Assets
£3.64M
Increased by £35.24K (+1%)
Debt Ratio (%)
0%
Decreased by 0.07% (-49%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Jun 2021
Voluntary Strike-Off Suspended
4 Years Ago on 14 May 2021
Voluntary Gazette Notice
4 Years Ago on 6 Apr 2021
Application To Strike Off
4 Years Ago on 29 Mar 2021
Registered Address Changed
4 Years Ago on 1 Mar 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Charge Satisfied
4 Years Ago on 4 Jan 2021
Stephen Meredith Winningham Resigned
5 Years Ago on 29 Oct 2020
Jay Novak Resigned
5 Years Ago on 29 Oct 2020
Mr John Andrew Cowan Appointed
5 Years Ago on 28 Oct 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jun 2021
Voluntary strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Apr 2021
Application to strike the company off the register
Submitted on 29 Mar 2021
Registered office address changed from 83 Pall Mall London SW1Y 5ES United Kingdom to 1 Curzon Street London W1J 5HD on 1 March 2021
Submitted on 1 Mar 2021
Confirmation statement made on 19 January 2021 with updates
Submitted on 25 Feb 2021
Statement of capital on 22 February 2021
Submitted on 22 Feb 2021
Resolutions
Submitted on 18 Jan 2021
Statement by Directors
Submitted on 18 Jan 2021
Statement by Directors
Submitted on 18 Jan 2021
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Repayment History
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See All Charges & CCJs