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M3 Solutions Limited
M3 Solutions Limited is a dissolved company incorporated on 13 February 2004 with the registered office located in London, Greater London. M3 Solutions Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 March 2021
(4 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
05043814
Private limited company
Age
21 years
Incorporated
13 February 2004
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
Learn more about M3 Solutions Limited
Contact
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Same address for the past
7 years
Companies in E14 5NR
Telephone
01303298411
Email
Available in Endole App
Website
M3-solutions.co.uk
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People
Officers
3
Shareholders
10
Controllers (PSC)
1
Mr Adrian Williams
Director • Secretary • PSC • British • Lives in England • Born in Apr 1971
Mr Andrew Panting
Director • British • Lives in UK • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
10W Consultancy Limited
Mr Adrian Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
28 Feb 2016
For period
28 Feb
⟶
28 Feb 2016
Traded for
12 months
Cash in Bank
£202.5K
Decreased by £120.59K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Increased by £1.12M (+58%)
Total Liabilities
-£2.92M
Increased by £1.13M (+63%)
Net Assets
£126.67K
Decreased by £14.58K (-10%)
Debt Ratio (%)
96%
Increased by 3.15% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Mar 2021
Moved to Dissolution
4 Years Ago on 10 Dec 2020
Administration Period Extended
5 Years Ago on 20 Jan 2020
Administration Period Extended
6 Years Ago on 14 Nov 2018
Charge Satisfied
6 Years Ago on 9 Oct 2018
Charge Satisfied
6 Years Ago on 9 Oct 2018
Charge Satisfied
7 Years Ago on 14 Jul 2018
Registered Address Changed
7 Years Ago on 22 Dec 2017
Administrator Appointed
7 Years Ago on 21 Dec 2017
Shaun Edward Beattie Resigned
7 Years Ago on 5 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2021
Notice of move from Administration to Dissolution
Submitted on 10 Dec 2020
Administrator's progress report
Submitted on 15 Jul 2020
Notice of extension of period of Administration
Submitted on 20 Jan 2020
Administrator's progress report
Submitted on 8 Jan 2020
Administrator's progress report
Submitted on 18 Jul 2019
Administrator's progress report
Submitted on 21 Jan 2019
Notice of extension of period of Administration
Submitted on 14 Nov 2018
Satisfaction of charge 050438140003 in full
Submitted on 9 Oct 2018
Satisfaction of charge 050438140004 in full
Submitted on 9 Oct 2018
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Repayment History
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