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MCG Company No 4 Limited

MCG Company No 4 Limited is a dissolved company incorporated on 30 April 2004 with the registered office located in London, City of London. MCG Company No 4 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 14 May 2019 (6 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05117093
Private limited company
Age
21 years
Incorporated 30 April 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
Address
St Paul's House 4th Floor
10 Warwick Lane
London
EC4M 7BP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1959
Director • Chief Executive • British • Lives in Canada • Born in Dec 1963
Management Consulting Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
Decreased by £14.26M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £14.26M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 14 May 2019
Voluntary Gazette Notice
6 Years Ago on 26 Feb 2019
Application To Strike Off
6 Years Ago on 14 Feb 2019
Full Accounts Submitted
7 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 10 May 2018
Michael David Comras Resigned
7 Years Ago on 9 May 2018
Ms Pamela Ursula Hackett Appointed
7 Years Ago on 10 Apr 2018
Full Accounts Submitted
8 Years Ago on 12 Sep 2017
Charles William Ansley Resigned
8 Years Ago on 7 Sep 2017
Mrs Charlotte Kate Partridge Appointed
8 Years Ago on 7 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Feb 2019
Application to strike the company off the register
Submitted on 14 Feb 2019
Full accounts made up to 31 December 2017
Submitted on 3 Oct 2018
Confirmation statement made on 30 April 2018 with updates
Submitted on 10 May 2018
Termination of appointment of Michael David Comras as a director on 9 May 2018
Submitted on 10 May 2018
Appointment of Ms Pamela Ursula Hackett as a director on 10 April 2018
Submitted on 10 Apr 2018
Statement by Directors
Submitted on 20 Dec 2017
Statement of capital on 20 December 2017
Submitted on 20 Dec 2017
Solvency Statement dated 19/12/17
Submitted on 20 Dec 2017
Repayment History
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