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Maison Madeleine Limited

Maison Madeleine Limited is a dissolved company incorporated on 6 July 2010 with the registered office located in London, City of London. Maison Madeleine Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 21 September 2019 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07306401
Private limited company
Age
15 years
Incorporated 6 July 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
Address
Rsm Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
80
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ALR Music Limited
Philippe Anthonie David Le Roux is a mutual person.
Active
Gigi & Olive Limited
Philippe Anthonie David Le Roux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£19K
Increased by £15K (+375%)
Turnover
£10.38M
Increased by £83K (+1%)
Employees
221
Decreased by 9 (-4%)
Total Assets
£6.03M
Decreased by £1.16M (-16%)
Total Liabilities
-£4.35M
Increased by £489K (+13%)
Net Assets
£1.68M
Decreased by £1.65M (-50%)
Debt Ratio (%)
72%
Increased by 18.43% (+34%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Sep 2019
Voluntary Liquidator Appointed
7 Years Ago on 24 Oct 2018
Registered Address Changed
7 Years Ago on 22 Oct 2018
Bibi Rahima Ally Resigned
7 Years Ago on 11 Oct 2018
Confirmation Submitted
7 Years Ago on 21 Jul 2018
Inspection Address Changed
7 Years Ago on 9 Jul 2018
Registers Moved To Inspection Address
7 Years Ago on 9 Jul 2018
Clare Sheppard Resigned
7 Years Ago on 6 Jul 2018
Group Accounts Submitted
7 Years Ago on 2 Jan 2018
Confirmation Submitted
8 Years Ago on 12 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jun 2019
Resolutions
Submitted on 21 Jun 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Dec 2018
Statement of affairs
Submitted on 24 Oct 2018
Appointment of a voluntary liquidator
Submitted on 24 Oct 2018
Registered office address changed from 170 Great Portland Street London W1W 5QB to Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 22 October 2018
Submitted on 22 Oct 2018
Termination of appointment of Bibi Rahima Ally as a secretary on 11 October 2018
Submitted on 18 Oct 2018
Confirmation statement made on 6 July 2018 with updates
Submitted on 21 Jul 2018
Termination of appointment of Clare Sheppard as a director on 6 July 2018
Submitted on 16 Jul 2018
Repayment History
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