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MCG Overseas Holdings Limited

MCG Overseas Holdings Limited is a dissolved company incorporated on 5 September 2008 with the registered office located in London, City of London. MCG Overseas Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 November 2017 (7 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06690589
Private limited company
Age
17 years
Incorporated 5 September 2008
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 MCG Overseas Holdings Limited
Contact Update Details
Address
St Pauls House 4th Floor
10 Warwick Lane
London
EC4M 7BP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Frederick Steven Hitchcock
Director • Attorney • American • Lives in Usa • Born in Feb 1953
Mr Nicholas Simon Stagg
Director • British • Lives in UK • Born in Nov 1959
Management Consulting Group Plc
PSC
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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 (2009–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Nov 2017
Confirmation Submitted
8 Years Ago on 9 Oct 2017
Mrs Charlotte Kate Partridge Appointed
8 Years Ago on 7 Sep 2017
Charles William Ansley Resigned
8 Years Ago on 7 Sep 2017
Registered Address Changed
8 Years Ago on 1 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 29 Aug 2017
Application To Strike Off
8 Years Ago on 22 Aug 2017
Charles William Ansley Resigned
8 Years Ago on 31 Jul 2017
Christopher John Povey Resigned
8 Years Ago on 31 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 27 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2017
Confirmation statement made on 5 September 2017 with no updates
Submitted on 9 Oct 2017
Termination of appointment of Charles William Ansley as a secretary on 7 September 2017
Submitted on 7 Sep 2017
Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017
Submitted on 7 Sep 2017
Registered office address changed from 10 Fleet Place London EC4M 7RB to St Pauls House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017
Submitted on 1 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2017
Application to strike the company off the register
Submitted on 22 Aug 2017
Termination of appointment of Christopher John Povey as a director on 31 July 2017
Submitted on 9 Aug 2017
Termination of appointment of Charles William Ansley as a director on 31 July 2017
Submitted on 9 Aug 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 27 Jun 2017
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Repayment History
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