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Meat Global Brand Consultancy Limited

Meat Global Brand Consultancy Limited is a dissolved company incorporated on 1 August 2005 with the registered office located in Epsom, Surrey. Meat Global Brand Consultancy Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 August 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05524289
Private limited company
Age
20 years
Incorporated 1 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Secretary • British
Mr David James Arkwright
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rocky Lane Cornwall Management Company Ltd
David James Arkwright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£1.03M
Increased by £467.91K (+83%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.5M
Increased by £127.37K (+9%)
Total Liabilities
-£230.37K
Decreased by £149.37K (-39%)
Net Assets
£1.27M
Increased by £276.74K (+28%)
Debt Ratio (%)
15%
Decreased by 12.27% (-44%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Aug 2022
Voluntary Liquidator Appointed
5 Years Ago on 30 Oct 2020
Declaration of Solvency
5 Years Ago on 30 Oct 2020
Registered Address Changed
5 Years Ago on 1 Sep 2020
Confirmation Submitted
5 Years Ago on 30 Jul 2020
Registered Address Changed
5 Years Ago on 13 Jul 2020
Own Shares Purchased
5 Years Ago on 10 Dec 2019
Shares Cancelled
5 Years Ago on 30 Nov 2019
Mr David James Arkwright (PSC) Details Changed
5 Years Ago on 21 Nov 2019
Katie Oakley Resigned
5 Years Ago on 21 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2022
Liquidators' statement of receipts and payments to 12 October 2021
Submitted on 18 Nov 2021
Declaration of solvency
Submitted on 30 Oct 2020
Resolutions
Submitted on 30 Oct 2020
Appointment of a voluntary liquidator
Submitted on 30 Oct 2020
Registered office address changed from 40 Prentis Road London SW16 1QD England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 1 September 2020
Submitted on 1 Sep 2020
Confirmation statement made on 30 July 2020 with updates
Submitted on 30 Jul 2020
Change of details for Mr David James Arkwright as a person with significant control on 21 November 2019
Submitted on 30 Jul 2020
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to 40 Prentis Road London SW16 1QD on 13 July 2020
Submitted on 13 Jul 2020
Repayment History
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