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Mac-Fall Properties Limited

Mac-Fall Properties Limited is a dissolved company incorporated on 26 September 2003 with the registered office located in London, Greater London. Mac-Fall Properties Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (7 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04913224
Private limited company
Age
21 years
Incorporated 26 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 22 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
02078741980
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Interior Architect • British • Lives in UK • Born in Mar 1964
Ms Andrea Gudrun Mac-Fall
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedford House Property Limited
Andrea Gudrun Mac-Fall is a mutual person.
Active
Red Eye International Limited
Andrea Gudrun Mac-Fall is a mutual person.
Active
Mac-Fall Properties (UK) LLP
Andrea Gudrun Mac-Fall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 12 Nov 2024
Application To Strike Off
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 30 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 5 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 22 June 2024
Submitted on 22 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 22 Jan 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 15 Dec 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 14 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 30 Dec 2021
Repayment History
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