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Mstreet Limited

Mstreet Limited is a dissolved company incorporated on 25 May 2004 with the registered office located in London, Greater London. Mstreet Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 5 February 2025 (9 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05137063
Private limited company
Age
21 years
Incorporated 25 May 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O KROLL ADVISORY LIMITED
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 8 Apr 2024 (1 year 7 months ago)
Previous address was 36 Lower Belgrave St Lower Belgrave Street London SW1W 0LN England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Caroline Eugenia Guen
Director • British • Lives in England • Born in Dec 1961
Independent Management INC
Director • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mvision Strategic Limited
Mrs Caroline Eugenia Guen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Apr ⟶ 30 Sep 2021
Traded for 17 months
Cash in Bank
£3.67M
Increased by £2.35M (+177%)
Turnover
£17.43M
Increased by £3.35M (+24%)
Employees
41
Decreased by 11 (-21%)
Total Assets
£7.23M
Increased by £1.67M (+30%)
Total Liabilities
-£2.02M
Increased by £292K (+17%)
Net Assets
£5.21M
Increased by £1.38M (+36%)
Debt Ratio (%)
28%
Decreased by 3.13% (-10%)
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Latest Activity
Dissolved After Liquidation
9 Months Ago on 5 Feb 2025
Declaration of Solvency
1 Year 7 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Apr 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 12 Mar 2024
Salima Fajal Resigned
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Oct 2023
Mrs Salima Fajal Appointed
2 Years 3 Months Ago on 2 Aug 2023
Caroline Eugenia Guen Resigned
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Paula Mary Hardgrave Resigned
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2024
Declaration of solvency
Submitted on 18 Apr 2024
Registered office address changed from 36 Lower Belgrave St Lower Belgrave Street London SW1W 0LN England to The Shard 32 London Bridge Street London SE1 9SG on 8 April 2024
Submitted on 8 Apr 2024
Appointment of a voluntary liquidator
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Termination of appointment of Salima Fajal as a secretary on 27 October 2023
Submitted on 6 Nov 2023
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 36 Lower Belgrave St Lower Belgrave Street London SW1W 0LN on 11 October 2023
Submitted on 11 Oct 2023
Termination of appointment of Caroline Eugenia Guen as a secretary on 2 August 2023
Submitted on 8 Aug 2023
Appointment of Mrs Salima Fajal as a secretary on 2 August 2023
Submitted on 8 Aug 2023
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Repayment History
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