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Madderson London Ltd

Madderson London Ltd is a dissolved company incorporated on 9 August 2011 with the registered office located in Norwich, Norfolk. Madderson London Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 23 October 2020 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07734118
Private limited company
Age
14 years
Incorporated 9 August 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
Address
The Union Buidling 5th Floor
51-59 Rose Lane
Norwich
NR1 1BY
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • PSC • Entrepreneur • British • Lives in China • Born in Jan 1978
Director • PSC • Entrepreneur • Irish • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Electronic Security Protection Limited
AML Registrars Limited is a mutual person.
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Rayment Refurbishments Limited
AML Registrars Limited is a mutual person.
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Amani Corporation Limited
AML Registrars Limited is a mutual person.
Active
Thanq Limited
AML Registrars Limited is a mutual person.
Active
Suze Limited
AML Registrars Limited is a mutual person.
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Tax Link (Cta) Limited
AML Registrars Limited is a mutual person.
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Goldstone Consultants Limited
AML Registrars Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
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
£183.08K
Increased by £58.12K (+47%)
Total Liabilities
-£863.29K
Increased by £223.92K (+35%)
Net Assets
-£680.21K
Decreased by £165.8K (+32%)
Debt Ratio (%)
472%
Decreased by 40.12% (-8%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Oct 2020
Registered Address Changed
5 Years Ago on 2 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 29 Nov 2019
Registered Address Changed
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 16 Sep 2019
Micro Accounts Submitted
6 Years Ago on 21 May 2019
Registered Address Changed
7 Years Ago on 27 Sep 2018
Registered Address Changed
7 Years Ago on 17 Sep 2018
Confirmation Submitted
7 Years Ago on 9 Aug 2018
Mrs Helen Louise Hughes (PSC) Details Changed
7 Years Ago on 7 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Oct 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jul 2020
Registered office address changed from 76 Hammersmith Grove London W6 7HA England to The Union Buidling 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 2 December 2019
Submitted on 2 Dec 2019
Statement of affairs
Submitted on 29 Nov 2019
Appointment of a voluntary liquidator
Submitted on 29 Nov 2019
Resolutions
Submitted on 29 Nov 2019
Registered office address changed from , 1st Floor Wework, 12 Hammersmith Grove, London, W6 7AP, England to 76 Hammersmith Grove London W6 7HA on 24 September 2019
Submitted on 24 Sep 2019
Confirmation statement made on 9 August 2019 with updates
Submitted on 16 Sep 2019
Micro company accounts made up to 31 August 2018
Submitted on 21 May 2019
Statement of capital following an allotment of shares on 22 November 2018
Submitted on 4 Jan 2019
Repayment History
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