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Mayfair UK (Properties) Limited

Mayfair UK (Properties) Limited is a dissolved company incorporated on 7 September 2006 with the registered office located in London, Greater London. Mayfair UK (Properties) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05927725
Private limited company
Age
19 years
Incorporated 7 September 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
Learn more about Mayfair UK (Properties) Limited
Contact Update Details
Address
3rd Floor 25 Green Street
London
W1K 7AX
Same address for the past 7 years
Telephone
020 76411300
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Nicholas Oconnor
Secretary • Director • Irish • Lawyer • Lives in UK • Born in Dec 1980
Mr Carl James Esprey
Director • None • Italian • Lives in England • Born in Apr 1979
David Warham Hill
Director • Accountant • British • Lives in UK • Born in Dec 1974
Elatio Tech UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Contango Holdings Plc
Mr Carl James Esprey is a mutual person.
Active
Botanical Investments Limited
Mr Carl James Esprey is a mutual person.
Active
Botanical Holdings Limited
Mr Carl James Esprey is a mutual person.
Active
Unearthed Brands Limited
Mr Christopher Nicholas O'Connor and Mr Carl James Esprey are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
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
£0
Same as previous period
Total Liabilities
-£69.31K
Same as previous period
Net Assets
-£69.31K
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Micro Accounts Submitted
4 Years Ago on 15 Feb 2021
Micro Accounts Submitted
4 Years Ago on 11 Feb 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Voluntary Strike-Off Suspended
6 Years Ago on 7 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 20 Aug 2019
Application To Strike Off
6 Years Ago on 7 Aug 2019
Confirmation Submitted
7 Years Ago on 11 Oct 2018
Micro Accounts Submitted
7 Years Ago on 4 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
Micro company accounts made up to 30 September 2019
Submitted on 15 Feb 2021
Micro company accounts made up to 30 September 2018
Submitted on 11 Feb 2021
Confirmation statement made on 7 September 2020 with updates
Submitted on 1 Feb 2021
Confirmation statement made on 7 September 2019 with no updates
Submitted on 29 Jan 2021
Voluntary strike-off action has been suspended
Submitted on 7 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2019
Application to strike the company off the register
Submitted on 7 Aug 2019
Confirmation statement made on 7 September 2018 with updates
Submitted on 11 Oct 2018
Micro company accounts made up to 30 September 2017
Submitted on 4 Jul 2018
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Repayment History
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