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Midasgrange Ltd

Midasgrange Ltd is a dissolved company incorporated on 8 September 2003 with the registered office located in Liverpool, Merseyside. Midasgrange Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 6 September 2025 (13 hours ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04890174
Private limited company
Age
22 years
Incorporated 8 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Hill Dickinson
No.1 St. Paul's Square
Liverpool
England
L3 9SJ
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was 45 Gresham Street London EC2V 7EH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1967
Director • Accountant • Irish • Lives in Ireland • Born in Mar 1975
Secretary • British
Bank Of Ireland (UK) Plc
PSC
Shareholders, PSCs & Group Structure
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Hill Wilson Secretarial Limited is a mutual person.
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Bank Of Ireland Britain Holdings Limited
Hill Wilson Secretarial Limited is a mutual person.
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Bank Of Ireland (UK) Plc
Thomas David Wright is a mutual person.
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L&B (No.16)
Hill Wilson Secretarial Limited is a mutual person.
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Marshall Leasing Limited
Hill Wilson Secretarial Limited is a mutual person.
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Bristol & West Plc
Hill Wilson Secretarial Limited is a mutual person.
Liquidation
Bank Of Ireland Direct Marketing Limited
Hill Wilson Secretarial Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
13 Hours Ago on 6 Sep 2025
Declaration of Solvency
1 Year Ago on 9 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 13 Sep 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2025
Declaration of solvency
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Registered office address changed from 45 Gresham Street London EC2V 7EH England to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on 6 August 2024
Submitted on 6 Aug 2024
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE to 45 Gresham Street London EC2V 7EH on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2023
Repayment History
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