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Maca Collection Limited
Maca Collection Limited is a dissolved company incorporated on 24 September 2009 with the registered office located in London, Greater London. Maca Collection Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 February 2016
(9 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07028665
Private limited company
Age
15 years
Incorporated
24 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
Not Submitted
Awaiting first accounts
Learn more about Maca Collection Limited
Contact
Address
Third Floor Carrington House 126-130 Regent Street
Mayfair
London
W1B 5SE
Same address for the past
12 years
Companies in W1B 5SE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Miss Amber Jade Allen
Director • British • Lives in England • Born in Jan 1996
Mr. Yvano Ivano D'Andrea
Director • Trust Company Director • Swiss • Lives in Switzerland • Born in Jun 1966
Bianca ANN Allen
Director • British • Lives in England • Born in Jun 1993
Kingsley Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
Active
Woolbridge Associates Limited
Kingsley Secretaries Limited is a mutual person.
Active
M.C.F. Modern And Classic Furniture Limited
Kingsley Secretaries Limited is a mutual person.
Active
Primoil Limited
Kingsley Secretaries Limited is a mutual person.
Active
Harold McKenzie Consulting Limited
Kingsley Secretaries Limited is a mutual person.
Active
Glengarry UK Limited
Kingsley Secretaries Limited is a mutual person.
Active
Cellan Limited
Kingsley Secretaries Limited is a mutual person.
Active
Shield Ventures Limited
Kingsley 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
Unreported
Same as previous period
Turnover
£2K
Increased by £2K (%)
Employees
4
Increased by 4 (%)
Total Assets
£115.35K
Increased by £37.38K (+48%)
Total Liabilities
-£102.96K
Increased by £43.41K (+73%)
Net Assets
£12.39K
Decreased by £6.03K (-33%)
Debt Ratio (%)
89%
Increased by 12.88% (+17%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 24 Nov 2015
Application To Strike Off
9 Years Ago on 17 Nov 2015
Full Accounts Submitted
10 Years Ago on 30 Oct 2014
Confirmation Submitted
10 Years Ago on 15 Oct 2014
Stacey Lorraine Hammel Resigned
11 Years Ago on 25 Jul 2014
Miss Amber Jade Allen Appointed
11 Years Ago on 25 Jul 2014
Laura Jones Resigned
11 Years Ago on 12 May 2014
Miss Stacey Lorraine Hammel Appointed
11 Years Ago on 12 May 2014
Amended Accounts Submitted
11 Years Ago on 20 Dec 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2015
Application to strike the company off the register
Submitted on 17 Nov 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 30 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Submitted on 15 Oct 2014
Appointment of Miss Amber Jade Allen as a director on 25 July 2014
Submitted on 6 Aug 2014
Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014
Submitted on 6 Aug 2014
Appointment of Miss Stacey Lorraine Hammel as a director
Submitted on 12 May 2014
Termination of appointment of Laura Jones as a director
Submitted on 12 May 2014
Amended accounts made up to 31 December 2012
Submitted on 20 Dec 2013
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Repayment History
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