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Mebag Holdings Limited

Mebag Holdings Limited is a dissolved company incorporated on 22 May 2003 with the registered office located in London, Greater London. Mebag Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 June 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04774682
Private limited company
Age
22 years
Incorporated 22 May 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
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Nutritionist • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Jul 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Learn Centre Limited
Giles Edward Donald and Emma Nicole Jamieson are mutual people.
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Eat Drink Live Well Limited
Emma Nicole Jamieson is a mutual person.
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Eat Drink Live Well Clinic LLP
Emma Nicole Jamieson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£171.51K
Decreased by £107.27K (-38%)
Turnover
Unreported
Decreased by £55.04K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£176.89K
Decreased by £104.55K (-37%)
Total Liabilities
-£13.03K
Decreased by £39.28K (-75%)
Net Assets
£163.86K
Decreased by £65.27K (-28%)
Debt Ratio (%)
7%
Decreased by 11.22% (-60%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Mar 2019
Liquidator Removed By Court
6 Years Ago on 4 Mar 2019
Registered Address Changed
8 Years Ago on 8 Nov 2017
Declaration of Solvency
8 Years Ago on 6 Nov 2017
Registered Address Changed
8 Years Ago on 24 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Oct 2017
Confirmation Submitted
8 Years Ago on 22 May 2017
Full Accounts Submitted
9 Years Ago on 26 Sep 2016
Confirmation Submitted
9 Years Ago on 23 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Mar 2019
Removal of liquidator by court order
Submitted on 4 Mar 2019
Appointment of a voluntary liquidator
Submitted on 4 Mar 2019
Liquidators' statement of receipts and payments to 3 October 2018
Submitted on 9 Nov 2018
Registered office address changed from Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 November 2017
Submitted on 8 Nov 2017
Declaration of solvency
Submitted on 6 Nov 2017
Registered office address changed from 3a Penns Road Petersfield Hampshire GU32 2EW England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 24 October 2017
Submitted on 24 Oct 2017
Appointment of a voluntary liquidator
Submitted on 20 Oct 2017
Resolutions
Submitted on 20 Oct 2017
Repayment History
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