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Madison Lease Limited

Madison Lease Limited is a dissolved company incorporated on 19 April 2012 with the registered office located in London, Greater London. Madison Lease Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 3 years old at the time of dissolution
Company No
08037565
Private limited company
Age
13 years
Incorporated 19 April 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
Address
25 Park Row
Greenwich
London
SE10 9NL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • German • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bri Lease Limited
Anna Zalaf is a mutual person.
Active
SD Lease Limited
Anna Zalaf is a mutual person.
Active
South East PH Limited
Anna Zalaf is a mutual person.
Active
Park Row Hotel Limited
Anna Zalaf is a mutual person.
Active
Karibella Trading Ltd
Anna Zalaf is a mutual person.
Active
The Trafalgar Tavern Pub Co Ltd
Anna Zalaf is a mutual person.
Active
TH Hotel Ltd
Anna Zalaf is a mutual person.
Active
The Sun Club Ltd
Anna Zalaf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 26 Jun 2015
Frank Nugent Dowling Resigned
10 Years Ago on 23 Dec 2014
Ms Anna Zalaf Appointed
10 Years Ago on 22 Dec 2014
Confirmation Submitted
10 Years Ago on 12 Dec 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 25 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 23 Oct 2014
Accounting Period Extended
11 Years Ago on 17 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 23 Sep 2014
Confirmation Submitted
12 Years Ago on 24 Jun 2013
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Documents
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2016
Annual return made up to 19 April 2015 with full list of shareholders
Submitted on 26 Jun 2015
Termination of appointment of Frank Nugent Dowling as a director on 23 December 2014
Submitted on 4 Feb 2015
Appointment of Ms Anna Zalaf as a director on 22 December 2014
Submitted on 4 Feb 2015
Annual return made up to 19 April 2014 with full list of shareholders
Submitted on 12 Dec 2014
Compulsory strike-off action has been discontinued
Submitted on 25 Oct 2014
Accounts for a dormant company made up to 30 April 2013
Submitted on 23 Oct 2014
Previous accounting period extended from 30 April 2014 to 31 July 2014
Submitted on 17 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2014
Annual return made up to 19 April 2013 with full list of shareholders
Submitted on 24 Jun 2013
Repayment History
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