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Mason Philips Investments (3) Limited

Mason Philips Investments (3) Limited is a dissolved company incorporated on 19 May 2004 with the registered office located in London, City of London. Mason Philips Investments (3) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05132488
Private limited company
Age
21 years
Incorporated 19 May 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
First Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Chartered Surveyor • British • Born in Dec 1964
Director • Chartered Surveyor • British • Lives in UK • Born in May 1964
Director • Chartered Surveyor • British • Born in May 1943
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
4 The Common Freeholders Ltd
Alasdair James Munn is a mutual person.
Active
Ashbourne Capital Partners Limited
Findlay Cameron Macalpine is a mutual person.
Active
Ashbourne Capital Solutions Limited
Findlay Cameron Macalpine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.48K
Decreased by £63.27K (-59%)
Total Liabilities
-£188.04K
Decreased by £27.55K (-13%)
Net Assets
-£143.56K
Decreased by £35.72K (+33%)
Debt Ratio (%)
423%
Increased by 222.69% (+111%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 3 Jan 2017
Application To Strike Off
8 Years Ago on 21 Dec 2016
Confirmation Submitted
9 Years Ago on 31 May 2016
Full Accounts Submitted
10 Years Ago on 18 Sep 2015
Confirmation Submitted
10 Years Ago on 20 May 2015
Full Accounts Submitted
11 Years Ago on 13 Aug 2014
Confirmation Submitted
11 Years Ago on 27 Jun 2014
Full Accounts Submitted
12 Years Ago on 23 Aug 2013
Confirmation Submitted
12 Years Ago on 30 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2017
Application to strike the company off the register
Submitted on 21 Dec 2016
Annual return made up to 19 May 2016 with full list of shareholders
Submitted on 31 May 2016
Total exemption full accounts made up to 30 April 2015
Submitted on 18 Sep 2015
Annual return made up to 19 May 2015 with full list of shareholders
Submitted on 20 May 2015
Total exemption full accounts made up to 30 April 2014
Submitted on 13 Aug 2014
Annual return made up to 19 May 2014 with full list of shareholders
Submitted on 27 Jun 2014
Total exemption full accounts made up to 30 April 2013
Submitted on 23 Aug 2013
Annual return made up to 19 May 2013 with full list of shareholders
Submitted on 30 May 2013
Repayment History
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