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McGrove Properties Limited

McGrove Properties Limited is a dissolved company incorporated on 26 April 2013 with the registered office located in London, Greater London. McGrove Properties Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 12 April 2017 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08506418
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 26 Apr ⟶ 31 Jul 2014 (1 year 3 months)
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Learn more about McGrove Properties Limited
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Philip Andrew Waddell
Director • British • Lives in UK • Born in Jul 1954
Graham Marchbank Inglis
Director • Accountant • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cypher Propco Limited
Graham Marchbank Inglis is a mutual person.
Active
Minerva Smart Places Limited
Graham Marchbank Inglis is a mutual person.
Active
Volta Eco Systems Ltd
Graham Marchbank Inglis is a mutual person.
Active
Zedmate Developments (Coventry) Limited
Graham Marchbank Inglis is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Jul 2014
For period 31 Jul ⟶ 31 Jul 2014
Traded for 12 months
Cash in Bank
£10K
Turnover
£750K
Employees
Unreported
Total Assets
£5.37M
Total Liabilities
-£4.84M
Net Assets
£533K
Debt Ratio (%)
90%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 24 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Feb 2016
Declaration of Solvency
9 Years Ago on 15 Feb 2016
Toby Richard Baines Resigned
9 Years Ago on 25 Jan 2016
John Andrew Gatley Resigned
9 Years Ago on 25 Jan 2016
Auditor Resigned
9 Years Ago on 23 Nov 2015
Confirmation Submitted
10 Years Ago on 1 May 2015
Full Accounts Submitted
10 Years Ago on 9 Apr 2015
Inspection Address Changed
10 Years Ago on 24 Mar 2015
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Documents
Submitted on 12 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2017
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from C/O Mclaren Property Ltd 3rd Floor East Leconfield House Curzon Street London W1J 5JA to One Great Cumberland Place Marble Arch London W1H 7LW on 24 February 2016
Submitted on 24 Feb 2016
Appointment of a voluntary liquidator
Submitted on 22 Feb 2016
Resolutions
Submitted on 22 Feb 2016
Declaration of solvency
Submitted on 15 Feb 2016
Termination of appointment of John Andrew Gatley as a director on 25 January 2016
Submitted on 1 Feb 2016
Termination of appointment of Toby Richard Baines as a director on 25 January 2016
Submitted on 1 Feb 2016
Auditor's resignation
Submitted on 23 Nov 2015
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Repayment History
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