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Maestro (Holdings 1) Limited

Maestro (Holdings 1) Limited is a dissolved company incorporated on 20 December 2010 with the registered office located in London, Greater London. Maestro (Holdings 1) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 27 March 2024 (1 year 5 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07474360
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Infinis Wind Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period 31 Mar31 Dec 2017
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.24M
Increased by £4.51M (+3%)
Total Liabilities
-£125M
Increased by £4.37M (+4%)
Net Assets
£9.24M
Increased by £146K (+2%)
Debt Ratio (%)
93%
Increased by 0.13% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Dec 2023
David Huw Griffiths Resigned
4 Years Ago on 2 Mar 2021
Inspection Address Changed
5 Years Ago on 13 Jan 2020
Registers Moved To Inspection Address
5 Years Ago on 13 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Jan 2020
Declaration of Solvency
5 Years Ago on 8 Jan 2020
Registered Address Changed
5 Years Ago on 8 Jan 2020
David Mel Zuydam Resigned
5 Years Ago on 1 Jan 2020
Confirmation Submitted
5 Years Ago on 9 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Dec 2023
Satisfaction of charge 074743600003 in full
Submitted on 22 Dec 2023
Liquidators' statement of receipts and payments to 11 December 2022
Submitted on 20 Jan 2023
Liquidators' statement of receipts and payments to 11 December 2021
Submitted on 3 Feb 2022
Termination of appointment of David Huw Griffiths as a director on 2 March 2021
Submitted on 26 Mar 2021
Liquidators' statement of receipts and payments to 11 December 2020
Submitted on 2 Feb 2021
Register(s) moved to registered inspection location 16 st Martin's Le Grand St Martins House London EC1A 4EN
Submitted on 13 Jan 2020
Register inspection address has been changed to 16 st Martin's Le Grand St Martins House London EC1A 4EN
Submitted on 13 Jan 2020
Registered office address changed from C/O C/O Morton Fraser Llp St. Martin's House 16 st Martins Le Grand London EC1A 4EN to 1 More London Place London SE1 2AF on 8 January 2020
Submitted on 8 Jan 2020
Repayment History
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