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Nicki Macfarlane Limited

Nicki Macfarlane Limited is a dissolved company incorporated on 1 July 2010 with the registered office located in London, Greater London. Nicki Macfarlane Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 6 December 2019 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07302107
Private limited company
Age
15 years
Incorporated 1 July 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
Contact
Address
RESOLVE PARTNERS LIMITED
22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
24
Controllers (PSC)
1
Director • Secretary • Fashion Executive • British • Lives in UK • Born in Oct 1970
Director • Solicitor • British • Lives in England • Born in Nov 1955
Director • None • British • Lives in UK • Born in May 1949
Director • Finance Executive • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Potts Cosmetics Limited
David Stephen Idris Potts is a mutual person.
Active
Baldowrie Renewables Limited
Mr William Lindsay Rutherford is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£441.97K
Increased by £71.38K (+19%)
Total Liabilities
-£357.54K
Increased by £16.62K (+5%)
Net Assets
£84.43K
Increased by £54.76K (+185%)
Debt Ratio (%)
81%
Decreased by 11.1% (-12%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Dec 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Mar 2019
Liquidator Removed By Court
6 Years Ago on 21 Feb 2019
Registered Address Changed
7 Years Ago on 22 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 30 Aug 2017
Small Accounts Submitted
8 Years Ago on 29 Dec 2016
Anstice Mary Blanche Baring Appointed
8 Years Ago on 1 Dec 2016
Confirmation Submitted
8 Years Ago on 20 Sep 2016
Registered Address Changed
9 Years Ago on 4 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Sep 2019
Appointment of a voluntary liquidator
Submitted on 4 Mar 2019
Removal of liquidator by court order
Submitted on 21 Feb 2019
Liquidators' statement of receipts and payments to 30 November 2018
Submitted on 11 Feb 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Feb 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jan 2018
Registered office address changed from C/- Hammel Accountancy Services Ltd Unit 14.5, Block a, Ugli Campus 56 Wood Lane London W12 7SB England to C/O Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 22 December 2017
Submitted on 22 Dec 2017
Statement of affairs
Submitted on 21 Dec 2017
Appointment of a voluntary liquidator
Submitted on 21 Dec 2017
Repayment History
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