MGT Power Limited

MGT Power Limited is a dissolved company incorporated on 6 November 2007 with the registered office located in London, Greater London. MGT Power Limited was registered 17 years ago.

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Status

Dissolved

Dissolved on 4 March 2018 (7 years ago)

Was 10 years old at the time of dissolution

Following liquidation

Company No

06419152

Private limited company

Age

17 years

Incorporated 6 November 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

Learn more about MGT Power Limited

Contact

Address

Olympia House
Armitage Road
London
NW11 8RQ

Same address for the past 8 years

Companies in NW11 8RQ

Telephone

Unreported

Email

Available in Endole App

Website

Mgtpower.com

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People

Officers

5

Shareholders

14

Controllers (PSC)

-

Jungman Chung

Director • South Korean • Lives in South Korea • Born in Oct 1963

Mr Theo Phanos

Director • Fund Manager • Cypriot • Lives in England • Born in Apr 1964

Mr Martin Gerard McGowan

Director • British • Lives in England • Born in Nov 1971

Benjamin Elsworth

Director • British • Lives in UK • Born in Dec 1974

Lucy Thomas

Director • None • British • Lives in UK • Born in Nov 1989

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2008–2014)

Period Ended

31 Dec 2014

For period 31 Dec ⟶ 31 Dec 2014

Traded for 12 months

Cash in Bank

£17.12K

Decreased by £81.2K (-83%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£19.45K

Decreased by £235.68K (-92%)

Total Liabilities

-£388.49K

Increased by £274.89K (+242%)

Net Assets

-£369.04K

Decreased by £510.57K (-361%)

Debt Ratio (%)

1998%

Increased by 1953.05% (+4386%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

7 Years Ago on 4 Mar 2018

Registered Address Changed

8 Years Ago on 20 Sep 2016

Declaration of Solvency

8 Years Ago on 16 Sep 2016

Voluntary Liquidator Appointed

8 Years Ago on 16 Sep 2016

Confirmation Submitted

9 Years Ago on 18 Dec 2015

Small Accounts Submitted

10 Years Ago on 26 Aug 2015

Mr Martin Gerard Mcgowan Appointed

10 Years Ago on 18 Jun 2015

Jennifer Lee Resigned

10 Years Ago on 18 Jun 2015

Charge Satisfied

10 Years Ago on 9 Jun 2015

New Charge Registered

10 Years Ago on 22 May 2015

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Documents

Final Gazette dissolved following liquidation

Submitted on 4 Mar 2018

Return of final meeting in a members' voluntary winding up

Submitted on 4 Dec 2017

Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to Olympia House Armitage Road London NW11 8RQ on 20 September 2016

Submitted on 20 Sep 2016

Appointment of a voluntary liquidator

Submitted on 16 Sep 2016

Declaration of solvency

Submitted on 16 Sep 2016

Resolutions

Submitted on 16 Sep 2016

Part of the property or undertaking has been released and no longer forms part of charge 064191520002

Submitted on 11 Aug 2016

Annual return made up to 6 November 2015 with full list of shareholders

Submitted on 18 Dec 2015

Total exemption small company accounts made up to 31 December 2014