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Madison Dearborn Partners UK Limited

Madison Dearborn Partners UK Limited is a liquidation company incorporated on 19 November 2008 with the registered office located in London, City of London. Madison Dearborn Partners UK Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
06753124
Private limited company
Age
16 years
Incorporated 19 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2024 (1 year 7 months ago)
Next confirmation dated 8 March 2025
Was due on 22 March 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (26 days ago)
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 6 Jan 2025 (9 months ago)
Previous address was C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£161.61K
Decreased by £137.34K (-46%)
Turnover
£11.3K
Decreased by £7.79K (-41%)
Employees
1
Same as previous period
Total Assets
£218.82K
Decreased by £127.36K (-37%)
Total Liabilities
-£28.35K
Increased by £1.8K (+7%)
Net Assets
£190.47K
Decreased by £129.15K (-40%)
Debt Ratio (%)
13%
Increased by 5.29% (+69%)
Latest Activity
Registered Address Changed
9 Months Ago on 6 Jan 2025
Declaration of Solvency
9 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
John Knutsen Resigned
1 Year 11 Months Ago on 21 Nov 2023
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Declaration of solvency
Submitted on 6 Jan 2025
Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS to 25 Farringdon Street London EC4A 4AB on 6 January 2025
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Termination of appointment of John Knutsen as a secretary on 21 November 2023
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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