ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maqui Limited

Maqui Limited is a dissolved company incorporated on 22 September 2010 with the registered office located in Surbiton, Greater London. Maqui Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year 1 month ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07383840
Private limited company
Age
15 years
Incorporated 22 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Alderwick James & Co 4 The Sanctuary
23 Oakhill Grove
Surbiton
Surrey
KT6 6DU
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1955
Director • Consultant • British • Lives in UK • Born in Dec 1945
Director • Compliance Director • British • Lives in UK • Born in May 1966
Director • Financial Advisor • British • Lives in UK • Born in Sep 1963
Helm Godfrey Consulting Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Helm Godfrey Consulting Limited
Paula Lynne Whitehead is a mutual person.
Active
HGC Topco Limited
Andrew Charles Danby Bloch is a mutual person.
Active
Challan Hall Ltd
Andrew Charles Danby Bloch, Mr Graham Mark Cross, and 1 more are mutual people.
Dissolved
Mark Weeks Ltd
Andrew Charles Danby Bloch, Mr Graham Mark Cross, and 1 more are mutual people.
Dissolved
Foottit Financial Limited
Andrew Charles Danby Bloch, Mr Graham Mark Cross, and 1 more are mutual people.
Dissolved
Finster Limited
Andrew Charles Danby Bloch, Mr Graham Mark Cross, and 1 more are mutual people.
Dissolved
Barry Richard Brown Limited
Andrew Charles Danby Bloch, Mr Graham Mark Cross, and 1 more are mutual people.
Dissolved
Foottit Holdings Limited
Andrew Charles Danby Bloch, Mr Graham Mark Cross, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£136.07K
Decreased by £611.41K (-82%)
Total Liabilities
-£36.09K
Decreased by £47.26K (-57%)
Net Assets
£99.98K
Decreased by £564.14K (-85%)
Debt Ratio (%)
27%
Increased by 15.37% (+138%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Mark Christian Finster Resigned
2 Years Ago on 25 Oct 2023
Ms Paula Lynne Whitehead Appointed
2 Years Ago on 25 Oct 2023
Stephen David Powell (PSC) Resigned
2 Years 1 Month Ago on 29 Sep 2023
Helm Godfrey Consulting Limited (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
Stephen David Powell Resigned
2 Years 1 Month Ago on 29 Sep 2023
Mr Andrew Charles Danby Bloch Appointed
2 Years 1 Month Ago on 29 Sep 2023
Get Credit Report
Discover Maqui Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 21 Jun 2024
Micro company accounts made up to 30 September 2023
Submitted on 12 Mar 2024
Resolutions
Submitted on 2 Nov 2023
Memorandum and Articles of Association
Submitted on 2 Nov 2023
Resolutions
Submitted on 2 Nov 2023
Resolutions
Submitted on 2 Nov 2023
Notification of Helm Godfrey Consulting Limited as a person with significant control on 29 September 2023
Submitted on 1 Nov 2023
Cessation of Stephen David Powell as a person with significant control on 29 September 2023
Submitted on 1 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year