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McBains Cooper Usa Limited

McBains Cooper Usa Limited is a dissolved company incorporated on 26 May 2010 with the registered office located in London, Greater London. McBains Cooper Usa Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 6 November 2018 (7 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07266280
Private limited company
Age
15 years
Incorporated 26 May 2010
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
Address
5th Floor 26 Finsbury Square
London
EC2A 1DS
England
Same address for the past 8 years
Telephone
02077867900
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Feb 1972
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1963
Director • Finance Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
McBains Consulting Ltd
Clive Edward Docwra and Mark Andrew Leeson are mutual people.
Active
McBains Cooper International Limited
Clive Edward Docwra and Mark Andrew Leeson are mutual people.
Active
MBC Group Limited
Clive Edward Docwra and Mark Andrew Leeson are mutual people.
Active
Hird Consulting Limited
Gareth Hird is a mutual person.
Active
BCS Data Centres Limited
Clive Edward Docwra is a mutual person.
Active
The BCS Consulting Group Limited
Clive Edward Docwra is a mutual person.
Active
BCS Utilities Limited
Clive Edward Docwra is a mutual person.
Dissolved
BCS Critical Infrastructure Limited
Clive Edward Docwra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£185
Decreased by £586 (-76%)
Turnover
Unreported
Decreased by £34.19K (-100%)
Employees
4
Increased by 3 (+300%)
Total Assets
£309
Decreased by £2.75K (-90%)
Total Liabilities
-£1.88K
Decreased by £25.9K (-93%)
Net Assets
-£1.57K
Increased by £23.15K (-94%)
Debt Ratio (%)
609%
Decreased by 299.67% (-33%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 21 Aug 2018
Application To Strike Off
7 Years Ago on 9 Aug 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Accounting Period Extended
7 Years Ago on 12 Feb 2018
Full Accounts Submitted
7 Years Ago on 8 Feb 2018
Jonathan Mintz Resigned
8 Years Ago on 17 Oct 2017
Mrs Linda Susan Roberts Appointed
8 Years Ago on 17 Oct 2017
Michael Allan Thirkettle (PSC) Resigned
8 Years Ago on 27 Sep 2017
Mbc Group Limited (PSC) Appointed
8 Years Ago on 6 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Aug 2018
Application to strike the company off the register
Submitted on 9 Aug 2018
Confirmation statement made on 26 May 2018 with no updates
Submitted on 5 Jun 2018
Current accounting period extended from 30 June 2018 to 31 December 2018
Submitted on 12 Feb 2018
Full accounts made up to 30 June 2017
Submitted on 8 Feb 2018
Notification of Mbc Group Limited as a person with significant control on 6 April 2017
Submitted on 19 Dec 2017
Cessation of Michael Allan Thirkettle as a person with significant control on 27 September 2017
Submitted on 19 Dec 2017
Rectified AP01 was removed from the public register on 22/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
Submitted on 20 Nov 2017
Appointment of Mrs Linda Susan Roberts as a secretary on 17 October 2017
Submitted on 20 Nov 2017
Repayment History
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