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Alex Mackay Limited

Alex Mackay Limited is a dissolved company incorporated on 16 July 2003 with the registered office located in London, Greater London. Alex Mackay Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 7 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04834333
Private limited company
Age
22 years
Incorporated 16 July 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
Third Floor
104-108 Oxford Street
London
W1D 1LP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chef • British • Lives in UK • Born in Jan 1972
Secretary • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
A.D. Productions Limited
Richard Wadhams is a mutual person.
Active
City Lights Productions Limited
Richard Wadhams is a mutual person.
Active
Becher Designs Limited
Richard Wadhams is a mutual person.
Active
Lumier Films Limited
Richard Wadhams is a mutual person.
Active
Hogbens Dunphy Secretaries Limited
Richard Wadhams is a mutual person.
Active
Hogbens Dunphy Limited
Richard Wadhams is a mutual person.
Active
Artists First Management Limited
Richard Wadhams is a mutual person.
Active
Business Of Culture Limited
Richard Wadhams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£11.05K
Same as previous period
Total Liabilities
-£10.94K
Same as previous period
Net Assets
£104
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Micro Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Micro Accounts Submitted
4 Years Ago on 29 Apr 2021
Registered Address Changed
4 Years Ago on 14 Jan 2021
Confirmation Submitted
5 Years Ago on 5 Aug 2020
Micro Accounts Submitted
5 Years Ago on 24 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 19 Dec 2022
Confirmation statement made on 16 July 2022 with updates
Submitted on 27 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 9 Jun 2022
Confirmation statement made on 16 July 2021 with updates
Submitted on 16 Jul 2021
Micro company accounts made up to 31 July 2020
Submitted on 29 Apr 2021
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Third Floor 104-108 Oxford Street London W1D 1LP on 14 January 2021
Submitted on 14 Jan 2021
Confirmation statement made on 16 July 2020 with updates
Submitted on 5 Aug 2020
Micro company accounts made up to 31 July 2019
Submitted on 24 Apr 2020
Repayment History
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