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Mothership Broadway Limited

Mothership Broadway Limited is a dissolved company incorporated on 7 February 2013 with the registered office located in London, Greater London. Mothership Broadway Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 November 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
08394036
Private limited company
Age
12 years
Incorporated 7 February 2013
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
Contact
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mothership HQ Limited
Andreas Maddocks and Jonathan Paul Ross are mutual people.
Active
Mothership (London) Limited
Andreas Maddocks and Jonathan Paul Ross are mutual people.
Active
Qoh (London) Limited
Andreas Maddocks and Jonathan Paul Ross are mutual people.
Active
Rte London Limited
Andreas Maddocks and Jonathan Paul Ross are mutual people.
Active
Mothership Legal Limited
Andreas Maddocks and Jonathan Paul Ross are mutual people.
Active
Mothership Brighton Limited
Andreas Maddocks and Jonathan Paul Ross are mutual people.
Active
Mothership Hoxton Limited
Andreas Maddocks and Jonathan Paul Ross are mutual people.
Active
Mothership Bars Limited
Andreas Maddocks and Jonathan Paul Ross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£15.04K
Decreased by £43.56K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.75K
Decreased by £68.55K (-46%)
Total Liabilities
-£189.75K
Decreased by £38.25K (-17%)
Net Assets
-£109.01K
Decreased by £30.3K (+38%)
Debt Ratio (%)
235%
Increased by 82.28% (+54%)
Latest Activity
Registered Address Changed
8 Years Ago on 19 Sep 2017
Registered Address Changed
9 Years Ago on 9 Sep 2016
Registered Address Changed
9 Years Ago on 2 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Jul 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Small Accounts Submitted
10 Years Ago on 25 Jan 2016
Confirmation Submitted
10 Years Ago on 13 Feb 2015
New Charge Registered
11 Years Ago on 10 Nov 2014
Small Accounts Submitted
11 Years Ago on 16 Oct 2014
Confirmation Submitted
11 Years Ago on 17 Feb 2014
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Documents
Submitted on 29 Nov 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Aug 2018
Liquidators' statement of receipts and payments to 19 July 2017
Submitted on 2 Oct 2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
Submitted on 19 Sep 2017
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 September 2016
Submitted on 9 Sep 2016
Registered office address changed from 30 City Road London EC1Y 2AB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2 August 2016
Submitted on 2 Aug 2016
Resolutions
Submitted on 29 Jul 2016
Appointment of a voluntary liquidator
Submitted on 29 Jul 2016
Statement of affairs with form 4.19
Submitted on 29 Jul 2016
Annual return made up to 7 February 2016 with full list of shareholders
Submitted on 10 Feb 2016
Repayment History
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