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McLaren Lynton (Harlow) Ltd

McLaren Lynton (Harlow) Ltd is a dissolved company incorporated on 25 March 2013 with the registered office located in London, Greater London. McLaren Lynton (Harlow) Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 5 June 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
08459546
Private limited company
Age
12 years
Incorporated 25 March 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
Savants
83 Victoria Street
London
SW1H 0HW
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Secretary • Director • British • Accountant • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Uppingham Gate Limited
Mr William Thomas Sanders and Gregory James Court are mutual people.
Active
Lynton Developments Limited
Mr William Thomas Sanders and Gregory James Court are mutual people.
Active
Aromflex Limited
Gregory James Court is a mutual person.
Active
McLaren Property Limited
John Andrew Gatley is a mutual person.
Active
Joshua Properties Limited
John Andrew Gatley is a mutual person.
Active
McLaren (Finance 2) Limited
John Andrew Gatley is a mutual person.
Active
McLaren (Manchester) Limited
John Andrew Gatley is a mutual person.
Active
McLaren Property (Ubs 1) Limited
John Andrew Gatley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£24.53K
Decreased by £12.47K (-34%)
Turnover
Unreported
Decreased by £19.97M (-100%)
Employees
4
Same as previous period
Total Assets
£249.93K
Decreased by £5.89M (-96%)
Total Liabilities
-£236.71K
Decreased by £4.33M (-95%)
Net Assets
£13.22K
Decreased by £1.56M (-99%)
Debt Ratio (%)
95%
Increased by 20.32% (+27%)
Latest Activity
Declaration of Solvency
8 Years Ago on 25 Mar 2017
Registered Address Changed
8 Years Ago on 20 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Feb 2017
Confirmation Submitted
9 Years Ago on 31 Mar 2016
Full Accounts Submitted
9 Years Ago on 25 Feb 2016
Auditor Resigned
9 Years Ago on 23 Nov 2015
Confirmation Submitted
10 Years Ago on 8 Apr 2015
Full Accounts Submitted
10 Years Ago on 28 Jan 2015
Registers Moved To Inspection Address
10 Years Ago on 9 Dec 2014
Registered Address Changed
10 Years Ago on 8 Dec 2014
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Documents
Submitted on 5 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2018
Declaration of solvency
Submitted on 25 Mar 2017
Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA to Savants 83 Victoria Street London SW1H 0HW on 20 February 2017
Submitted on 20 Feb 2017
Appointment of a voluntary liquidator
Submitted on 15 Feb 2017
Resolutions
Submitted on 15 Feb 2017
Annual return made up to 25 March 2016 with full list of shareholders
Submitted on 31 Mar 2016
Full accounts made up to 31 July 2015
Submitted on 25 Feb 2016
Auditor's resignation
Submitted on 23 Nov 2015
Annual return made up to 25 March 2015 with full list of shareholders
Submitted on 8 Apr 2015
Repayment History
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