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M2M Management Limited

M2M Management Limited is a dissolved company incorporated on 15 April 2005 with the registered office located in London, Greater London. M2M Management Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 July 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05425279
Private limited company
Age
20 years
Incorporated 15 April 2005
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
Contact
Address
DAVID RUBIN & PARTNERS
26-28 Bedford Row
London
WC1R 4HE
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
71-75 Fortess Road Freehold Limited
Stephen Lloyd Rodley is a mutual person.
Active
Pine Grove Developments Ltd
Stephen Lloyd Rodley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
£3.25K
Decreased by £43.45K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260.9K
Decreased by £150.04K (-37%)
Total Liabilities
-£7.74K
Increased by £7.06K (+1043%)
Net Assets
£253.16K
Decreased by £157.1K (-38%)
Debt Ratio (%)
3%
Increased by 2.8% (+1701%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 23 Sep 2014
Declaration of Solvency
10 Years Ago on 23 Sep 2014
Registered Address Changed
11 Years Ago on 11 Sep 2014
Small Accounts Submitted
11 Years Ago on 12 Aug 2014
Confirmation Submitted
11 Years Ago on 22 Apr 2014
Small Accounts Submitted
11 Years Ago on 11 Nov 2013
Confirmation Submitted
12 Years Ago on 13 May 2013
Stephen Lloyd Rodley Details Changed
12 Years Ago on 1 Apr 2013
Stuart Rae Details Changed
12 Years Ago on 1 Apr 2013
Stuart Rae Details Changed
12 Years Ago on 1 Apr 2013
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Documents
Submitted on 7 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Apr 2017
Liquidators' statement of receipts and payments to 11 September 2016
Submitted on 19 Oct 2016
Liquidators' statement of receipts and payments to 11 September 2015
Submitted on 25 Sep 2015
Declaration of solvency
Submitted on 23 Sep 2014
Appointment of a voluntary liquidator
Submitted on 23 Sep 2014
Resolutions
Submitted on 23 Sep 2014
Registered office address changed from 2Nd Floor, 21 Whitefriars Street, London EC4Y 8JJ to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 11 September 2014
Submitted on 11 Sep 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 12 Aug 2014
Annual return made up to 15 April 2014 with full list of shareholders
Submitted on 22 Apr 2014
Repayment History
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