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The M Rooms Limited

The M Rooms Limited is a dissolved company incorporated on 17 March 2009 with the registered office located in London, City of London. The M Rooms Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06848651
Private limited company
Age
16 years
Incorporated 17 March 2009
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
Contact
Address
JAMES COWPER
1 Fetter Lane
London
EC4A 1BR
Same address for the past 12 years
Telephone
07764 152521
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
16
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Jun 1972
Mr Matthew Grant Curley
PSC • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Film Artwork Online Ltd
Neal Hugh Edsall is a mutual person.
Active
Edsall Estates Limited
Neal Hugh Edsall is a mutual person.
Active
Milk Design Limited
Neal Hugh Edsall is a mutual person.
Active
Milk Juniors Limited
Neal Hugh Edsall is a mutual person.
Active
Stack-Cup UK Limited
Neal Hugh Edsall is a mutual person.
Active
Black Chair Films Limited
Mr Paul Martyn Curley is a mutual person.
Active
Top Day Out Limited
Neal Hugh Edsall is a mutual person.
Active
Ne Group Holdings Limited
Neal Hugh Edsall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.65K
Increased by £42.65K (+61%)
Total Liabilities
-£47.3K
Decreased by £10.4K (-18%)
Net Assets
£65.35K
Increased by £53.05K (+432%)
Debt Ratio (%)
42%
Decreased by 40.44% (-49%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 3 Oct 2017
Application To Strike Off
7 Years Ago on 20 Sep 2017
Mr Neal Hugh Edsall Appointed
8 Years Ago on 12 Jul 2017
Confirmation Submitted
8 Years Ago on 28 Apr 2017
Matthew Grant Curley Resigned
8 Years Ago on 15 Nov 2016
Small Accounts Submitted
9 Years Ago on 30 Jun 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 15 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 14 Jun 2016
Confirmation Submitted
9 Years Ago on 9 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2017
Statement by Directors
Submitted on 25 Sep 2017
Statement of capital on 25 September 2017
Submitted on 25 Sep 2017
Application to strike the company off the register
Submitted on 20 Sep 2017
Statement of capital following an allotment of shares on 30 May 2016
Submitted on 7 Sep 2017
Statement of capital following an allotment of shares on 9 September 2016
Submitted on 7 Sep 2017
Resolutions
Submitted on 1 Sep 2017
Change of share class name or designation
Submitted on 1 Sep 2017
Solvency Statement dated 20/07/17
Submitted on 1 Sep 2017
Repayment History
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