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Major123 Limited

Major123 Limited is a dissolved company incorporated on 14 January 2005 with the registered office located in London, Greater London. Major123 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 November 2024 (10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05333023
Private limited company
Age
20 years
Incorporated 14 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was 80 Strand London WC2R 0RL England
Telephone
01536351300
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • TQ Director Of Outsourced Learning • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Oct 1981
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£810K
Increased by £8K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£980K
Decreased by £7K (-1%)
Total Liabilities
-£840K
Increased by £3K (0%)
Net Assets
£140K
Decreased by £10K (-7%)
Debt Ratio (%)
86%
Increased by 0.91% (+1%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 9 Nov 2024
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 3 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 3 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Oct 2021
Mr Andrew Malcolm Details Changed
3 Years Ago on 23 Sep 2021
Mr. Martyn James Allen Leader Details Changed
4 Years Ago on 22 Jul 2021
Anna Hope Resigned
4 Years Ago on 1 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2024
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 21 Feb 2024
Declaration of solvency
Submitted on 3 Jan 2023
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Registered office address changed from 80 Strand London WC2R 0RL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 3 January 2023
Submitted on 3 Jan 2023
Resolutions
Submitted on 3 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 28 Sep 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 28 Sep 2022
Repayment History
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