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Minds And Machines Limited

Minds And Machines Limited is a dissolved company incorporated on 28 April 2011 with the registered office located in London, City of London. Minds And Machines Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 1 November 2022 (2 years 10 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07617696
Private limited company
Age
14 years
Incorporated 28 April 2011
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
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Contact
Address
201 Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr John Bryan Disher
Director • Corporate Director • Canadian • Lives in Canada • Born in Apr 1957
Mr Guy Elliott
Director • British • Lives in Singapore • Born in Jun 1958
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£102K
Increased by £75K (+278%)
Turnover
£50K
Increased by £4K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£499K
Decreased by £966K (-66%)
Total Liabilities
-£8.69M
Decreased by £1.08M (-11%)
Net Assets
-£8.19M
Increased by £110K (-1%)
Debt Ratio (%)
1741%
Increased by 1074.47% (+161%)
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Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 1 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Application To Strike Off
3 Years Ago on 4 Aug 2022
Notification of PSC Statement
3 Years Ago on 4 May 2022
Minds + Machines Group Limited (PSC) Resigned
3 Years Ago on 22 Feb 2022
One Advisory Limited Resigned
3 Years Ago on 22 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Mr Guy Elliott Appointed
3 Years Ago on 19 Nov 2021
Sheri Lyn Falcon Resigned
3 Years Ago on 19 Nov 2021
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2022
Application to strike the company off the register
Submitted on 4 Aug 2022
Statement of capital following an allotment of shares on 27 June 2022
Submitted on 8 Jul 2022
Cessation of Minds + Machines Group Limited as a person with significant control on 22 February 2022
Submitted on 4 May 2022
Notification of a person with significant control statement
Submitted on 4 May 2022
Termination of appointment of One Advisory Limited as a secretary on 22 February 2022
Submitted on 24 Feb 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 14 Dec 2021
Termination of appointment of Sheri Lyn Falcon as a director on 19 November 2021
Submitted on 26 Nov 2021
Appointment of Mr Guy Elliott as a director on 19 November 2021
Submitted on 26 Nov 2021
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Repayment History
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