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Madison UK Ltd

Madison UK Ltd is a dissolved company incorporated on 25 July 2007 with the registered office located in London, Greater London. Madison UK Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 16 March 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06323652
Private limited company
Age
18 years
Incorporated 25 July 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
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Secretary • South African • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£75.62K
Increased by £17.15K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.37K
Increased by £31.43K (+48%)
Total Liabilities
-£123.52K
Increased by £36.46K (+42%)
Net Assets
-£27.14K
Decreased by £5.03K (+23%)
Debt Ratio (%)
128%
Decreased by 5.88% (-4%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Mar 2014
Registered Address Changed
13 Years Ago on 14 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 10 Sep 2012
Registered Address Changed
13 Years Ago on 27 Jul 2012
Registered Address Changed
13 Years Ago on 27 Jul 2012
Confirmation Submitted
13 Years Ago on 27 Jul 2012
Hayley Canning Resigned
13 Years Ago on 29 Mar 2012
Hayley Canning Resigned
13 Years Ago on 29 Mar 2012
Mr Sean Arthur Johnson Appointed
13 Years Ago on 29 Mar 2012
Sean Johnson Resigned
13 Years Ago on 18 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Dec 2013
Liquidators' statement of receipts and payments to 28 August 2013
Submitted on 9 Oct 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Oct 2012
Registered office address changed from 2Nd Floor 2 St Mark's Place Wimbledon London SW19 7ND United Kingdom on 14 September 2012
Submitted on 14 Sep 2012
Statement of affairs with form 4.19
Submitted on 10 Sep 2012
Appointment of a voluntary liquidator
Submitted on 10 Sep 2012
Resolutions
Submitted on 10 Sep 2012
Annual return made up to 25 July 2012 with full list of shareholders
Submitted on 27 Jul 2012
Registered office address changed from 2Nd Floor 2 St. Mark's Place London SW19 7ND United Kingdom on 27 July 2012
Submitted on 27 Jul 2012
Repayment History
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