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M40 Cars Limited

M40 Cars Limited is a dissolved company incorporated on 8 July 2002 with the registered office located in London, Greater London. M40 Cars Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 July 2025 (3 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04480105
Private limited company
Age
23 years
Incorporated 8 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
01844260798
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chauffeur Driver Car Operator • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£56.28K
Increased by £46.18K (+457%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£207.43K
Decreased by £3.36K (-2%)
Total Liabilities
-£189.5K
Increased by £34.42K (+22%)
Net Assets
£17.93K
Decreased by £37.78K (-68%)
Debt Ratio (%)
91%
Increased by 17.78% (+24%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 30 Jul 2025
Liquidator Removed By Court
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
4 Years Ago on 12 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Apr 2021
Confirmation Submitted
5 Years Ago on 7 Oct 2020
Full Accounts Submitted
5 Years Ago on 3 Sep 2020
Full Accounts Submitted
6 Years Ago on 5 Sep 2019
Confirmation Submitted
6 Years Ago on 22 Jul 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
Confirmation Submitted
7 Years Ago on 10 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Apr 2025
Removal of liquidator by court order
Submitted on 22 Jul 2024
Liquidators' statement of receipts and payments to 17 March 2024
Submitted on 18 May 2024
Liquidators' statement of receipts and payments to 17 March 2023
Submitted on 17 May 2023
Liquidators' statement of receipts and payments to 17 March 2022
Submitted on 17 May 2022
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End SL8 5AS England to 5th Floor Grove House Grove House 248a Marylebone Road London NW1 6BB on 12 April 2021
Submitted on 12 Apr 2021
Appointment of a voluntary liquidator
Submitted on 9 Apr 2021
Statement of affairs
Submitted on 9 Apr 2021
Resolutions
Submitted on 9 Apr 2021
Repayment History
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