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MPG Hospital Holdings Limited

MPG Hospital Holdings Limited is a dissolved company incorporated on 5 March 2010 with the registered office located in London, Greater London. MPG Hospital Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 7 March 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07179948
Private limited company
Age
15 years
Incorporated 5 March 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Asticus Building
21 Palmer Street
London
SW1H 0AD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Consultant • British • Lives in England • Born in Jan 1959
Director • Managing Director • British • Lives in UK • Born in Jan 1976
Director • Managing Director And Coo • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£1.12M
Increased by £247K (+28%)
Turnover
£2.68M
Increased by £59K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£31.38M
Increased by £257K (+1%)
Total Liabilities
-£29.8M
Decreased by £888K (-3%)
Net Assets
£1.58M
Increased by £1.15M (+266%)
Debt Ratio (%)
95%
Decreased by 3.64% (-4%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 20 Dec 2016
Application To Strike Off
8 Years Ago on 12 Dec 2016
Confirmation Submitted
9 Years Ago on 30 Mar 2016
Charge Satisfied
9 Years Ago on 5 Feb 2016
Group Accounts Submitted
9 Years Ago on 11 Jan 2016
Jeremy Michael Jorgen Malherbe Jensen Details Changed
9 Years Ago on 16 Dec 2015
Registered Address Changed
9 Years Ago on 16 Dec 2015
Sanne Group Secretaries (Uk) Limited Details Changed
10 Years Ago on 31 Jul 2015
Mr Farhad Mawji Karim Details Changed
10 Years Ago on 31 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 12 Dec 2016
Annual return made up to 5 March 2016 with full list of shareholders
Submitted on 30 Mar 2016
Director's details changed for Mr Farhad Mawji Karim on 31 July 2015
Submitted on 30 Mar 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015
Submitted on 30 Mar 2016
Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 16 December 2015
Submitted on 30 Mar 2016
Satisfaction of charge 1 in full
Submitted on 5 Feb 2016
Group of companies' accounts made up to 31 March 2015
Submitted on 11 Jan 2016
Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 16 December 2015
Submitted on 16 Dec 2015
Repayment History
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