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Connaught Executive Ltd

Connaught Executive Ltd is a dissolved company incorporated on 3 August 2005 with the registered office located in London, City of London. Connaught Executive Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 12 November 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05526086
Private limited company
Age
20 years
Incorporated 3 August 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
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Contact
Address
C/O THE MACDONALD PARTNERSHIP PLC
4th Floor 100 Fenchurch Street
London
EC3M 5JD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Christopher Vaughan Mason
Director • British • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rivington Management Ltd
Christopher Vaughan Mason is a mutual person.
Active
Executive Search Limited
Christopher Vaughan Mason is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£102
Increased by £102 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.29K
Decreased by £26.29K (-35%)
Total Liabilities
-£259.53K
Increased by £83.12K (+47%)
Net Assets
-£210.24K
Decreased by £109.41K (+109%)
Debt Ratio (%)
527%
Increased by 293.12% (+126%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Nov 2014
Registered Address Changed
12 Years Ago on 22 Nov 2013
Voluntary Liquidator Appointed
12 Years Ago on 20 Nov 2013
Confirmation Submitted
12 Years Ago on 31 Aug 2013
Small Accounts Submitted
13 Years Ago on 5 Oct 2012
Lisa Mason Resigned
13 Years Ago on 30 Aug 2012
Confirmation Submitted
13 Years Ago on 30 Aug 2012
Confirmation Submitted
14 Years Ago on 31 Aug 2011
Small Accounts Submitted
14 Years Ago on 1 Feb 2011
Small Accounts Submitted
15 Years Ago on 4 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Aug 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Dec 2013
Registered office address changed from 61 Rivington Street London EC2A 3QQ on 22 November 2013
Submitted on 22 Nov 2013
Statement of affairs with form 4.19
Submitted on 20 Nov 2013
Appointment of a voluntary liquidator
Submitted on 20 Nov 2013
Resolutions
Submitted on 20 Nov 2013
Annual return made up to 3 August 2013 with full list of shareholders
Submitted on 31 Aug 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 5 Oct 2012
Annual return made up to 3 August 2012 with full list of shareholders
Submitted on 30 Aug 2012
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Repayment History
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