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Mayfair Securities Limited

Mayfair Securities Limited is a dissolved company incorporated on 2 August 2005 with the registered office located in London, Greater London. Mayfair Securities Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 October 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
05525050
Private limited company
Age
20 years
Incorporated 2 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
Suite 100 25 Upper Brook Street
London
W1K 7QD
Same address for the past 15 years
Telephone
02074992168
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Dec 1972
Secretary • British
MRF Maurizio Frezza
PSC • Italian • Lives in Italy • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxhauth Limited
JTC Trust Company (UK) Limited and Matthew John Allen are mutual people.
Active
PTC Investments Limited
JTC Trust Company (UK) Limited is a mutual person.
Active
PTC Securities Limited
JTC Trust Company (UK) Limited is a mutual person.
Active
Stratford Securities Limited
JTC Trust Company (UK) Limited is a mutual person.
Active
Silva Corporation Limited
Matthew John Allen is a mutual person.
Active
St James's Securities Limited
JTC Trust Company (UK) Limited and Matthew John Allen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Increased by £45.93K (+4%)
Total Liabilities
-£479.24K
Increased by £52.85K (+12%)
Net Assets
£764.23K
Decreased by £6.92K (-1%)
Debt Ratio (%)
39%
Increased by 2.94% (+8%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 16 Oct 2018
Compulsory Strike-Off Suspended
7 Years Ago on 4 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 13 Mar 2018
Notification of PSC Statement
8 Years Ago on 21 Aug 2017
Confirmation Submitted
8 Years Ago on 21 Aug 2017
Small Accounts Submitted
8 Years Ago on 31 Jan 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 26 Nov 2016
Confirmation Submitted
8 Years Ago on 25 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 1 Nov 2016
Maurizio Frezza (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Oct 2018
Compulsory strike-off action has been suspended
Submitted on 4 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 13 Mar 2018
Withdrawal of a person with significant control statement on 15 January 2018
Submitted on 15 Jan 2018
Withdrawal of a person with significant control statement on 15 January 2018
Submitted on 15 Jan 2018
Notification of Maurizio Frezza as a person with significant control on 6 April 2016
Submitted on 1 Sep 2017
Confirmation statement made on 2 August 2017 with no updates
Submitted on 21 Aug 2017
Notification of a person with significant control statement
Submitted on 21 Aug 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 31 Jan 2017
Compulsory strike-off action has been discontinued
Submitted on 26 Nov 2016
Repayment History
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