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Melchior Gray London Ltd

Melchior Gray London Ltd is a dissolved company incorporated on 9 March 2012 with the registered office located in London, Greater London. Melchior Gray London Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 2 December 2020 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07984644
Private limited company
Age
13 years
Incorporated 9 March 2012
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
Learn more about Melchior Gray London Ltd
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Allan Wegeland
Director • PSC • Danish • Lives in England • Born in Jan 1973
Mr Andrew Marc Thompson
Director • PSC • British • Lives in England • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hackney Builder Limited
Mr Andrew Marc Thompson is a mutual person.
Active
Detour Ltd
Mr Allan Wegeland is a mutual person.
Active
Maison Plan Limited
Mr Allan Wegeland is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£4.51K
Decreased by £507 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£501.3K
Decreased by £39.46K (-7%)
Total Liabilities
-£420.29K
Decreased by £55.73K (-12%)
Net Assets
£81.01K
Increased by £16.27K (+25%)
Debt Ratio (%)
84%
Decreased by 4.19% (-5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Dec 2020
Registered Address Changed
8 Years Ago on 4 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jul 2017
Confirmation Submitted
8 Years Ago on 15 Mar 2017
Small Accounts Submitted
8 Years Ago on 10 Jan 2017
Confirmation Submitted
9 Years Ago on 21 Apr 2016
Small Accounts Submitted
9 Years Ago on 8 Jan 2016
Registered Address Changed
9 Years Ago on 19 Dec 2015
Confirmation Submitted
10 Years Ago on 30 Mar 2015
Small Accounts Submitted
10 Years Ago on 14 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2020
Statement of affairs
Submitted on 15 Jul 2017
Registered office address changed from Suite 3, 2 Station Court Townmead Road Imperial Wharf London SW6 2PY England to 26-28 Bedford Row London WC1R 4HE on 4 July 2017
Submitted on 4 Jul 2017
Appointment of a voluntary liquidator
Submitted on 3 Jul 2017
Resolutions
Submitted on 3 Jul 2017
Confirmation statement made on 9 March 2017 with updates
Submitted on 15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 10 Jan 2017
Annual return made up to 9 March 2016 with full list of shareholders
Submitted on 21 Apr 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 8 Jan 2016
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Repayment History
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