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Madelite Limited

Madelite Limited is a dissolved company incorporated on 31 August 2011 with the registered office located in London, Greater London. Madelite Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 April 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
07757236
Private limited company
Age
14 years
Incorporated 31 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
19 Kathleen Road
London
SW11 2JR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Manager • Citizen Of Seychelles • Lives in Seychelles • Born in Nov 1978
Mr Alexey Popov
PSC • Russian • Lives in Russia • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hines Investments Limited
Juliette Michel Clarisse is a mutual person.
Active
Sat - MV Company Ltd
Juliette Michel Clarisse is a mutual person.
Active
Aliata Limited
Juliette Michel Clarisse is a mutual person.
Active
Pandix Soft Ltd
Juliette Michel Clarisse is a mutual person.
Active
Bargo Steel Ltd
Juliette Michel Clarisse is a mutual person.
Active
Tamonten Metals LLP
Juliette Michel Clarisse is a mutual person.
Active
Mitchell Worldtrade LLP
Juliette Michel Clarisse is a mutual person.
Active
Studyua LLP
Juliette Michel Clarisse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £244.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317.9K
Increased by £41.86K (+15%)
Total Liabilities
-£271.09K
Increased by £63.51K (+31%)
Net Assets
£46.82K
Decreased by £21.65K (-32%)
Debt Ratio (%)
85%
Increased by 10.08% (+13%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 2 Apr 2019
Compulsory Strike-Off Suspended
6 Years Ago on 13 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 15 Jan 2019
Compulsory Strike-Off Discontinued
7 Years Ago on 15 Sep 2018
Confirmation Submitted
7 Years Ago on 14 Sep 2018
Compulsory Strike-Off Suspended
7 Years Ago on 11 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Ms Juliette Michel Clarisse Appointed
7 Years Ago on 7 Dec 2017
Roy Ervin Conrad Delcy Resigned
7 Years Ago on 7 Dec 2017
Alexey Popov (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Apr 2019
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 15 Jan 2019
Compulsory strike-off action has been discontinued
Submitted on 15 Sep 2018
Confirmation statement made on 31 August 2018 with no updates
Submitted on 14 Sep 2018
Withdrawal of a person with significant control statement on 14 September 2018
Submitted on 14 Sep 2018
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2018
Termination of appointment of Roy Ervin Conrad Delcy as a director on 7 December 2017
Submitted on 12 Dec 2017
Appointment of Ms Juliette Michel Clarisse as a director on 7 December 2017
Submitted on 12 Dec 2017
Repayment History
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