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P Mac Properties Limited

P Mac Properties Limited is a dissolved company incorporated on 4 March 2002 with the registered office located in London, Greater London. P Mac Properties Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 October 2020 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04386459
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1968
Director • Corporate Body • Other
Director • Irish • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Alan Pears, , and 2 more are mutual people.
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David Alan Pears, , and 2 more are mutual people.
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Offenham Properties Limited
David Alan Pears, , and 2 more are mutual people.
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Bickenhall Investments Limited
David Alan Pears, , and 2 more are mutual people.
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David Alan Pears, , and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£4.56K
Increased by £561 (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.06M
Decreased by £1.03M (-13%)
Total Liabilities
-£44.6K
Decreased by £4.01M (-99%)
Net Assets
£7.01M
Increased by £2.98M (+74%)
Debt Ratio (%)
1%
Decreased by 49.54% (-99%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Oct 2020
Liquidator Removed By Court
6 Years Ago on 21 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Jan 2019
Registered Address Changed
7 Years Ago on 19 Sep 2017
Registered Address Changed
9 Years Ago on 2 Sep 2016
Registered Address Changed
9 Years Ago on 20 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Apr 2016
Declaration of Solvency
9 Years Ago on 14 Apr 2016
Small Accounts Submitted
9 Years Ago on 22 Dec 2015
Confirmation Submitted
10 Years Ago on 5 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2020
Liquidators' statement of receipts and payments to 28 March 2020
Submitted on 30 Apr 2020
Removal of liquidator by court order
Submitted on 21 Feb 2019
Appointment of a voluntary liquidator
Submitted on 15 Jan 2019
Liquidators' statement of receipts and payments to 28 March 2018
Submitted on 11 Jun 2018
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
Submitted on 19 Sep 2017
Liquidators' statement of receipts and payments to 28 March 2017
Submitted on 6 Jun 2017
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016
Submitted on 2 Sep 2016
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to One America Square Crosswall London EC3N 2LB on 20 April 2016
Submitted on 20 Apr 2016
Repayment History
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