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Megan Holdings Limited
Megan Holdings Limited is a dissolved company incorporated on 27 July 2009 with the registered office located in London, Greater London. Megan Holdings Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
15 September 2015
(9 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06973129
Private limited company
Age
16 years
Incorporated
27 July 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
Learn more about Megan Holdings Limited
Contact
Address
18 South Street
Mayfair
London
W1K 1DG
Same address since
incorporation
Companies in W1K 1DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
William Robert Hawes
Director • British • Lives in England • Born in Jan 1945
Accomplish Corporate Services Limited
Director
Accomplish Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Accomplish Secretaries Limited is a mutual person.
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Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£2.89K
Decreased by £1.5K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.89K
Decreased by £1.5K (-34%)
Total Liabilities
-£1.23M
Increased by £111.95K (+10%)
Net Assets
-£1.23M
Decreased by £113.45K (+10%)
Debt Ratio (%)
42601%
Increased by 17121.84% (+67%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 2 Jun 2015
Application To Strike Off
10 Years Ago on 20 May 2015
Confirmation Submitted
11 Years Ago on 25 Jul 2014
Full Accounts Submitted
11 Years Ago on 24 Jul 2014
Gregory Robert John Davis Resigned
11 Years Ago on 21 Jul 2014
Full Accounts Submitted
11 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 31 Jul 2013
Group Accounts Submitted
12 Years Ago on 30 Nov 2012
Confirmation Submitted
13 Years Ago on 30 Jul 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 2 Jun 2015
Application to strike the company off the register
Submitted on 20 May 2015
Annual return made up to 25 July 2014 with full list of shareholders
Submitted on 25 Jul 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 24 Jul 2014
Termination of appointment of Gregory Robert John Davis as a director on 21 July 2014
Submitted on 21 Jul 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 26 Sep 2013
Annual return made up to 27 July 2013 with full list of shareholders
Submitted on 31 Jul 2013
Memorandum and Articles of Association
Submitted on 23 May 2013
Resolutions
Submitted on 23 May 2013
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Repayment History
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