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Masternaut ITS Limited

Masternaut ITS Limited is a dissolved company incorporated on 18 April 2002 with the registered office located in London, City of London. Masternaut ITS Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 January 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04419758
Private limited company
Age
23 years
Incorporated 18 April 2002
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
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 4 years
Telephone
08456027123
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • German • Lives in Germany • Born in Jul 1970
Masternaut Holdings Limited
PSC
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Mutual Companies
Masternaut Risk Solutions Limited
Djamel Souici is a mutual person.
Active
Masternaut Limited
Djamel Souici is a mutual person.
Active
OLD World Limited
Djamel Souici is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£28.83K
Decreased by £19.61K (-40%)
Turnover
£35.8K
Decreased by £43.95K (-55%)
Employees
Unreported
Same as previous period
Total Assets
£30.21K
Decreased by £37.7K (-56%)
Total Liabilities
-£2.3M
Increased by £57.69K (+3%)
Net Assets
-£2.27M
Decreased by £95.4K (+4%)
Debt Ratio (%)
7606%
Increased by 4307.58% (+131%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jan 2022
Ralph Dimenna Resigned
4 Years Ago on 1 Jun 2021
Samantha Gray Resigned
4 Years Ago on 1 May 2021
Declaration of Solvency
4 Years Ago on 23 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 23 Apr 2021
Registered Address Changed
4 Years Ago on 23 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Full Accounts Submitted
5 Years Ago on 11 Oct 2019
Confirmation Submitted
6 Years Ago on 23 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2021
Termination of appointment of Samantha Gray as a secretary on 1 May 2021
Submitted on 14 Jun 2021
Termination of appointment of Ralph Dimenna as a director on 1 June 2021
Submitted on 14 Jun 2021
Registered office address changed from Priory Park Great North Road Aberford West Yorkshire LS25 3DF to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 23 April 2021
Submitted on 23 Apr 2021
Appointment of a voluntary liquidator
Submitted on 23 Apr 2021
Resolutions
Submitted on 23 Apr 2021
Declaration of solvency
Submitted on 23 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Confirmation statement made on 13 June 2020 with no updates
Submitted on 15 Jun 2020
Repayment History
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