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Masterpiece Trading Limited

Masterpiece Trading Limited is a liquidation company incorporated on 2 January 2013 with the registered office located in Buckingham, Buckinghamshire. Masterpiece Trading Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08344007
Private limited company
Age
12 years
Incorporated 2 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2023 (1 year 10 months ago)
Next confirmation dated 30 October 2024
Was due on 13 November 2024 (9 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Robert Day And Company Limited, The Old Library The Walk
Winslow
Buckingham
MK18 3AJ
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 4th Floor 9 Holyrood Street London SE1 2EL England
Telephone
02078709303
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Belgian • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Jul 1960
Mr Nicholas Crispin Burnett Gill
PSC • British • Lives in England • Born in Jul 1960
Mrs Dominique Rene Gilberte Gill
PSC • Belgian • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Venue Search London Ltd
Dominique Rene Gilberte Gill and Nicholas Crispin Burnett Gill are mutual people.
Active
Kick Digital Ltd
Nicholas Crispin Burnett Gill is a mutual person.
Active
Exceller Limited
Dominique Rene Gilberte Gill is a mutual person.
Dissolved
Masterpiece Holdings Ltd
Nicholas Crispin Burnett Gill is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£78.96K
Decreased by £403.9K (-84%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 8 (-62%)
Total Assets
£493.47K
Decreased by £671.92K (-58%)
Total Liabilities
-£27.64K
Decreased by £911.25K (-97%)
Net Assets
£465.83K
Increased by £239.33K (+106%)
Debt Ratio (%)
6%
Decreased by 74.96% (-93%)
Latest Activity
Registered Address Changed
10 Months Ago on 29 Oct 2024
Declaration of Solvency
10 Months Ago on 29 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Oct 2022
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Mark Picton Ansell Resigned
3 Years Ago on 7 Jul 2022
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Documents
Registered office address changed from 4th Floor 9 Holyrood Street London SE1 2EL England to Robert Day and Company Limited, the Old Library the Walk Winslow Buckingham MK18 3AJ on 29 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Declaration of solvency
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Certificate of change of name
Submitted on 10 Aug 2023
Change of name notice
Submitted on 10 Aug 2023
Satisfaction of charge 083440070001 in full
Submitted on 31 Jul 2023
Repayment History
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