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Macarthur Gordon Limited

Macarthur Gordon Limited is a dissolved company incorporated on 10 March 2006 with the registered office located in London, City of London. Macarthur Gordon Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (1 year 11 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05738127
Private limited company
Age
19 years
Incorporated 10 March 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
24 Monument Street
London
EC3R 8AJ
England
Address changed on 10 Nov 2022 (2 years 10 months ago)
Previous address was Osbourne House 3-5 Portland Road Hythe Kent CT21 6EG
Telephone
01303266258
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Acquisitions And Implementation • British • Lives in England • Born in Feb 1985
Director • English • Lives in England • Born in Jul 1971
Director • Independent Financial Advisor • British • Lives in UK • Born in Sep 1968
Atomos Financial Planning Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£224.6K
Increased by £24.87K (+12%)
Total Liabilities
-£15.54K
Increased by £3.01K (+24%)
Net Assets
£209.06K
Increased by £21.87K (+12%)
Debt Ratio (%)
7%
Increased by 0.64% (+10%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 19 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Nov 2022
Mr Daniel John O'hanlon Appointed
3 Years Ago on 6 Sep 2022
Calum Macarthur (PSC) Resigned
3 Years Ago on 6 Sep 2022
Atomos Financial Planning Holdings Limited (PSC) Appointed
3 Years Ago on 6 Sep 2022
Mr Elliott Silk Appointed
3 Years Ago on 6 Sep 2022
Margaret Macpherson Macarthur Resigned
3 Years Ago on 6 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 21 Jun 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 24 Mar 2023
Statement by Directors
Submitted on 14 Mar 2023
Solvency Statement dated 02/03/23
Submitted on 14 Mar 2023
Resolutions
Submitted on 14 Mar 2023
Statement of capital on 14 March 2023
Submitted on 14 Mar 2023
Appointment of Mr Daniel John O'hanlon as a director on 6 September 2022
Submitted on 11 Nov 2022
Termination of appointment of Margaret Macpherson Macarthur as a secretary on 6 September 2022
Submitted on 10 Nov 2022
Repayment History
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