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Midland Lodges Management Limited

Midland Lodges Management Limited is a dissolved company incorporated on 3 March 2003 with the registered office located in London, City of London. Midland Lodges Management Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 July 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04683872
Private limited company
Age
22 years
Incorporated 3 March 2003
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
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • British • Lives in Gibraltar • Born in Mar 1968
Director • British • Lives in Gibraltar • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Acquarius Company Secretaries Limited is a mutual person.
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Acquarius Company Secretaries Limited and Mr Nicholas Peter Cruz are mutual people.
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Acquarius Company Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
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
£336.57K
Same as previous period
Total Liabilities
-£335.57K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 14 Apr 2015
Confirmation Submitted
11 Years Ago on 23 Apr 2014
Small Accounts Submitted
11 Years Ago on 24 Feb 2014
Registered Address Changed
11 Years Ago on 17 Dec 2013
Confirmation Submitted
12 Years Ago on 5 Mar 2013
Small Accounts Submitted
12 Years Ago on 3 Dec 2012
Mr Paul Spencer Crudgington Appointed
13 Years Ago on 6 Aug 2012
Sergio Gargia Resigned
13 Years Ago on 6 Aug 2012
Confirmation Submitted
13 Years Ago on 17 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 14 Apr 2015
Annual return made up to 3 March 2014 with full list of shareholders
Submitted on 23 Apr 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 24 Feb 2014
Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 17 December 2013
Submitted on 17 Dec 2013
Annual return made up to 3 March 2013 with full list of shareholders
Submitted on 5 Mar 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 3 Dec 2012
Termination of appointment of Sergio Gargia as a director
Submitted on 6 Aug 2012
Appointment of Mr Paul Spencer Crudgington as a director
Submitted on 6 Aug 2012
Second filing of AR01 previously delivered to Companies House made up to 3 March 2011
Submitted on 2 Jul 2012
Repayment History
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