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ML Holdco Limited

ML Holdco Limited is a dissolved company incorporated on 23 December 2008 with the registered office located in London, Greater London. ML Holdco Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06779213
Private limited company
Age
16 years
Incorporated 23 December 2008
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Investment Manager • British • Lives in England • Born in Apr 1972
Director • Investment Manager • British • Lives in UK • Born in Apr 1968
Director • Operations Director • Swedish • Lives in Uk • Born in May 1970
Shareholders, PSCs & Group Structure
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Greencoat London Array Limited
Ocorian Administration (UK) Limited and Laurence Jon Fumagalli are mutual people.
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Greencoat Walney Holdco Limited
Ocorian Administration (UK) Limited and Stephen Bernard Lilley are mutual people.
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Greencoat UK Wind Holdco Limited
Stephen Bernard Lilley and Ocorian Administration (UK) Limited are mutual people.
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Greencoat Burbo Extension Holding (UK) Limited
Ocorian Administration (UK) Limited and Stephen Bernard Lilley are mutual people.
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Breeze Bidco (TNC) Limited
Ocorian Administration (UK) Limited and Stephen Bernard Lilley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.76M (-100%)
Turnover
£1.92M
Increased by £633K (+49%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£68.25M
Increased by £50.14M (+277%)
Total Liabilities
-£60.26M
Increased by £43.48M (+259%)
Net Assets
£7.99M
Increased by £6.66M (+500%)
Debt Ratio (%)
88%
Decreased by 4.36% (-5%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Confirmation Submitted
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 5 Jan 2015
Full Accounts Submitted
10 Years Ago on 8 Oct 2014
Registered Address Changed
11 Years Ago on 20 Jan 2014
Registers Moved To Registered Address
11 Years Ago on 20 Jan 2014
Confirmation Submitted
11 Years Ago on 20 Jan 2014
Mr Stephen Lilley Appointed
11 Years Ago on 8 Nov 2013
Mr Laurence Jon Fumagalli Appointed
11 Years Ago on 8 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
Annual return made up to 23 December 2014 with full list of shareholders
Submitted on 20 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 5 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Statement by directors
Submitted on 21 Mar 2014
Statement of capital on 21 March 2014
Submitted on 21 Mar 2014
Solvency statement dated 03/03/14
Submitted on 21 Mar 2014
Resolutions
Submitted on 21 Mar 2014
Statement of capital following an allotment of shares on 3 March 2013
Submitted on 18 Mar 2014
Repayment History
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