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Masterfield Limited

Masterfield Limited is a dissolved company incorporated on 16 May 2007 with the registered office located in London, Greater London. Masterfield Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
06248804
Private limited company
Age
18 years
Incorporated 16 May 2007
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
Elscot House
Arcadia Avenue
London
N3 2JU
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Francesco Santi
PSC • Italian • Lives in Italy • Born in Apr 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cranbrook Trading Limited
Centrum Secretaries Limited is a mutual person.
Active
Country Houses Limited
Centrum Secretaries Limited is a mutual person.
Active
Blue Prospects Limited
Centrum Secretaries Limited is a mutual person.
Active
Deltagem Finance Limited
Centrum Secretaries Limited is a mutual person.
Active
Tobacco International Enterprises Limited
Centrum Secretaries Limited is a mutual person.
Active
Elzara Limited
Centrum Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£81.35K
Same as previous period
Total Liabilities
-£118.75K
Increased by £5.24K (+5%)
Net Assets
-£37.41K
Decreased by £5.24K (+16%)
Debt Ratio (%)
146%
Increased by 6.45% (+5%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 13 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Nileshkumar Ramesh Desai Resigned
5 Years Ago on 19 Aug 2020
Confirmation Submitted
5 Years Ago on 28 May 2020
David Pearlman Resigned
5 Years Ago on 28 May 2020
Confirmation Submitted
5 Years Ago on 26 May 2020
Full Accounts Submitted
5 Years Ago on 12 Feb 2020
Mr Nileshkumar Ramesh Desai Details Changed
5 Years Ago on 18 Oct 2019
Mr David Pearlman Appointed
6 Years Ago on 23 Jul 2019
Mr Nileshkumar Ramesh Desai Appointed
6 Years Ago on 21 May 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Termination of appointment of Nileshkumar Ramesh Desai as a director on 19 August 2020
Submitted on 20 Aug 2020
Termination of appointment of David Pearlman as a director on 28 May 2020
Submitted on 28 May 2020
Confirmation statement made on 28 May 2020 with updates
Submitted on 28 May 2020
Confirmation statement made on 26 May 2020 with no updates
Submitted on 26 May 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 12 Feb 2020
Director's details changed for Mr Nileshkumar Ramesh Desai on 18 October 2019
Submitted on 18 Oct 2019
Appointment of Mr David Pearlman as a director on 23 July 2019
Submitted on 23 Jul 2019
Termination of appointment of David Pearlman as a director on 21 May 2019
Submitted on 21 May 2019
Repayment History
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