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L. Mackenzie Limited

L. Mackenzie Limited is a dissolved company incorporated on 21 September 2009 with the registered office located in London, City of London. L. Mackenzie Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07025136
Private limited company
Age
16 years
Incorporated 21 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 8 December 2025
Due by 8 December 2025 (55 years remaining)
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in UK • Born in Feb 1974
Director • Fund Manager • British • Lives in England • Born in Jun 1973
Lucy Margaret Mackenzie
PSC • British • Lives in UK • Born in Feb 1974
Mr Ludovic Mark James Mackenzie
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultramark Limited
Ludovic Mark James Mackenzie is a mutual person.
Active
Mistywell Limited
Ludovic Mark James Mackenzie is a mutual person.
Active
Lucy's Dressings Ltd
Lucy Margaret Mackenzie and Ludovic Mark James Mackenzie are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£11.12K
Decreased by £36.66K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.38K
Decreased by £109.87K (-73%)
Total Liabilities
-£55.68K
Decreased by £12.75K (-19%)
Net Assets
-£14.3K
Decreased by £97.12K (-117%)
Debt Ratio (%)
135%
Increased by 89.3% (+197%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Application To Strike Off
8 Years Ago on 10 Feb 2017
Small Accounts Submitted
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 3 Oct 2016
Registers Moved To Inspection Address
9 Years Ago on 23 Feb 2016
Confirmation Submitted
10 Years Ago on 24 Sep 2015
Small Accounts Submitted
10 Years Ago on 3 Sep 2015
Registered Address Changed
10 Years Ago on 11 Feb 2015
Small Accounts Submitted
10 Years Ago on 27 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 20 Dec 2016
Confirmation statement made on 21 September 2016 with updates
Submitted on 3 Oct 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
Submitted on 23 Feb 2016
Annual return made up to 21 September 2015 with full list of shareholders
Submitted on 24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 3 Sep 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
Submitted on 11 Feb 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 27 Dec 2014
Repayment History
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