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McFarlane And Morris Limited

McFarlane And Morris Limited is a dissolved company incorporated on 8 February 2006 with the registered office located in London, City of London. McFarlane And Morris Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05702451
Private limited company
Age
19 years
Incorporated 8 February 2006
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
10 Bolt Court
3rd Floor
London
EC4A 3DQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Project Manager • British • Lives in England • Born in Feb 1972
Director • Secretary • Financial Adviser • British • Lives in England • Born in Oct 1970
Mr Daniel Cameron Lindsay McFarlane
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
East London Line 1 Limited
Mr Danny McFarlane is a mutual person.
Active
Hackmead Limited
Mr Danny McFarlane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Mar31 Jul 2021
Traded for 16 months
Cash in Bank
£124.65K
Increased by £123.7K (+12953%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£124.65K
Decreased by £298.88K (-71%)
Total Liabilities
-£139.74K
Decreased by £51.87K (-27%)
Net Assets
-£15.09K
Decreased by £247.01K (-107%)
Debt Ratio (%)
112%
Increased by 66.86% (+148%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 21 Sep 2021
Application To Strike Off
4 Years Ago on 10 Sep 2021
Full Accounts Submitted
4 Years Ago on 20 Aug 2021
Accounting Period Extended
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Full Accounts Submitted
4 Years Ago on 5 Feb 2021
Registered Address Changed
4 Years Ago on 7 Oct 2020
Confirmation Submitted
5 Years Ago on 19 Feb 2020
Full Accounts Submitted
5 Years Ago on 8 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 21 Sep 2021
Application to strike the company off the register
Submitted on 10 Sep 2021
Total exemption full accounts made up to 31 July 2021
Submitted on 20 Aug 2021
Previous accounting period extended from 31 March 2021 to 31 July 2021
Submitted on 16 Aug 2021
Confirmation statement made on 8 February 2021 with no updates
Submitted on 4 May 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 5 Feb 2021
Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 October 2020
Submitted on 7 Oct 2020
Confirmation statement made on 8 February 2020 with no updates
Submitted on 19 Feb 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 8 Jan 2020
Repayment History
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