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Madone Construction Ltd

Madone Construction Ltd is a dissolved company incorporated on 10 October 2007 with the registered office located in Chislehurst, Greater London. Madone Construction Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06395286
Private limited company
Age
17 years
Incorporated 10 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Dec30 Nov 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 12 September 2025
Due by 12 September 2025 (55 years remaining)
Contact
Address
Mulberry House, 18a Ashfield
Lane, Chiselhurst
Kent
BR7 6LQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1965
Director • Irish • Lives in England • Born in Jan 1970
Secretary • Company Secretary • Australian • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
A&M Accommodation Services Limited
Mr Matthew Smyth is a mutual person.
Active
Biddle Matthews Limited
Mr Richard James Biddle is a mutual person.
Active
Bigfoot Cycle Club Limited
Mr Richard James Biddle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
-£853
Same as previous period
Net Assets
-£823
Same as previous period
Debt Ratio (%)
2843%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 May 2017
Voluntary Gazette Notice
8 Years Ago on 7 Mar 2017
Application To Strike Off
8 Years Ago on 27 Feb 2017
Confirmation Submitted
8 Years Ago on 12 Oct 2016
Small Accounts Submitted
9 Years Ago on 29 Jul 2016
Confirmation Submitted
9 Years Ago on 16 Oct 2015
Small Accounts Submitted
10 Years Ago on 17 Aug 2015
Confirmation Submitted
10 Years Ago on 14 Oct 2014
Small Accounts Submitted
11 Years Ago on 14 Aug 2014
Confirmation Submitted
11 Years Ago on 14 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2017
Application to strike the company off the register
Submitted on 27 Feb 2017
Confirmation statement made on 10 October 2016 with updates
Submitted on 12 Oct 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 29 Jul 2016
Annual return made up to 10 October 2015 with full list of shareholders
Submitted on 16 Oct 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 17 Aug 2015
Annual return made up to 10 October 2014 with full list of shareholders
Submitted on 14 Oct 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 14 Aug 2014
Annual return made up to 10 October 2013 with full list of shareholders
Submitted on 14 Oct 2013
Repayment History
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