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Mecom Holdings Ltd

Mecom Holdings Ltd is a dissolved company incorporated on 16 May 2006 with the registered office located in London, Greater London. Mecom Holdings Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 2 November 2016 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05818971
Private limited company
Age
19 years
Incorporated 16 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
CITROEN WELLS
Devonshire House
1 Devonshire Street
London
W1W 5DR
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Christophe Philippe Charles Convent
Director • Belgian • Lives in Belgium • Born in Jun 1958
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£188.67M
Decreased by £20.89M (-10%)
Total Liabilities
£0
Decreased by £144.36M (-100%)
Net Assets
£188.67M
Increased by £123.47M (+189%)
Debt Ratio (%)
0%
Decreased by 68.89% (-100%)
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Latest Activity
Richard Keith Allen Resigned
9 Years Ago on 29 Feb 2016
Registered Address Changed
9 Years Ago on 18 Feb 2016
Mr Christophe Philippe Charles Convent Details Changed
9 Years Ago on 15 Feb 2016
Full Accounts Submitted
10 Years Ago on 1 Sep 2015
Mr Christophe Philippe Charles Convent Appointed
10 Years Ago on 31 Aug 2015
Henry Jonathan Davies Resigned
10 Years Ago on 31 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 26 Aug 2015
Declaration of Solvency
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 4 Jun 2015
Elaine Dawn David Resigned
10 Years Ago on 14 May 2015
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Documents
Submitted on 2 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2016
Termination of appointment of Richard Keith Allen as a director on 29 February 2016
Submitted on 4 Mar 2016
Registered office address changed from Audley House 13 Palace Street London SW1E 5HX to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR on 18 February 2016
Submitted on 18 Feb 2016
Director's details changed for Mr Christophe Philippe Charles Convent on 15 February 2016
Submitted on 18 Feb 2016
Full accounts made up to 31 December 2014
Submitted on 1 Sep 2015
Termination of appointment of Henry Jonathan Davies as a director on 31 August 2015
Submitted on 1 Sep 2015
Appointment of Mr Christophe Philippe Charles Convent as a director on 31 August 2015
Submitted on 1 Sep 2015
Declaration of solvency
Submitted on 26 Aug 2015
Appointment of a voluntary liquidator
Submitted on 26 Aug 2015
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Repayment History
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