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Melville Crescent Ventures Limited

Melville Crescent Ventures Limited is a dissolved company incorporated on 23 October 2002 with the registered office located in London, City of London. Melville Crescent Ventures Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 November 2017 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04570509
Private limited company
Age
23 years
Incorporated 23 October 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
Learn more about Melville Crescent Ventures Limited
Contact Update Details
Address
FRP ADVISORY LLP EDINBURGH
100 Cannon Street
London
EC4N 6EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Neil Armstrong McMyn
Director • Accountant • British • Lives in Scotland • Born in Feb 1969
Mr John Farquharson
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avenue Insurance Partners Limited
Neil Armstrong McMyn is a mutual person.
Active
DCD Media Limited
Neil Armstrong McMyn is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£318.02K
Increased by £56.43K (+22%)
Turnover
£337.06K
Decreased by £3.07K (-1%)
Employees
2
Same as previous period
Total Assets
£2.38M
Decreased by £1.2M (-34%)
Total Liabilities
-£4.72M
Decreased by £80.55K (-2%)
Net Assets
-£2.34M
Decreased by £1.12M (+92%)
Debt Ratio (%)
198%
Increased by 64.4% (+48%)
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Latest Activity
Registered Address Changed
9 Years Ago on 15 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 10 Jun 2016
Mr John Farquharson Appointed
9 Years Ago on 17 Feb 2016
Barry Porter Resigned
9 Years Ago on 15 Feb 2016
Group Accounts Submitted
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 26 Jun 2015
Auditor Resigned
10 Years Ago on 18 Nov 2014
Group Accounts Submitted
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 27 Jun 2014
Group Accounts Submitted
12 Years Ago on 7 Oct 2013
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Documents
Submitted on 30 Nov 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Aug 2017
Liquidators' statement of receipts and payments to 19 May 2017
Submitted on 7 Aug 2017
Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to C/O Frp Advisory Llp Edinburgh 100 Cannon Street London EC4N 6EU on 15 June 2016
Submitted on 15 Jun 2016
Appointment of a voluntary liquidator
Submitted on 10 Jun 2016
Resolutions
Submitted on 10 Jun 2016
Appointment of Mr John Farquharson as a director on 17 February 2016
Submitted on 18 Feb 2016
Termination of appointment of Barry Porter as a director on 15 February 2016
Submitted on 17 Feb 2016
Group of companies' accounts made up to 31 December 2014
Submitted on 9 Oct 2015
Annual return made up to 10 June 2015 with full list of shareholders
Submitted on 26 Jun 2015
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Repayment History
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