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Mount Audley Developments Ltd

Mount Audley Developments Ltd is a dissolved company incorporated on 15 May 2013 with the registered office located in London, Greater London. Mount Audley Developments Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 22 January 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08529437
Private limited company
Age
12 years
Incorporated 15 May 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
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in UK • Born in Sep 1973
Director • Businessman • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Vandermolen Real Estate Ltd
Mr Jonathan Harris Vandermolen is a mutual person.
Active
Miller Property Consulting Limited
Mr Simon Alexis Guy Miller is a mutual person.
Active
DS Real Estate Limited
Mr Simon Alexis Guy Miller is a mutual person.
Active
DS Real Estate Three Limited
Mr Simon Alexis Guy Miller is a mutual person.
Active
DS Real Estate Holdings Limited
Mr Simon Alexis Guy Miller is a mutual person.
Active
GHL (Milton Keynes) Limited
Mr Simon Alexis Guy Miller is a mutual person.
Active
Grove Park Land Limited
Mr Simon Alexis Guy Miller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£2.26K
Decreased by £285.6K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£367.39K
Decreased by £1.27K (-0%)
Total Liabilities
-£1.76K
Decreased by £137 (-7%)
Net Assets
£365.63K
Decreased by £1.13K (-0%)
Debt Ratio (%)
0%
Decreased by 0.04% (-7%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Jan 2022
Registered Address Changed
4 Years Ago on 10 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Apr 2021
Declaration of Solvency
4 Years Ago on 19 Apr 2021
Registered Address Changed
4 Years Ago on 16 Apr 2021
Full Accounts Submitted
4 Years Ago on 5 Apr 2021
Mr Jonathan Harris Vandermolen Details Changed
5 Years Ago on 28 May 2020
Registered Address Changed
5 Years Ago on 28 May 2020
Confirmation Submitted
5 Years Ago on 21 May 2020
Full Accounts Submitted
5 Years Ago on 17 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2021
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021
Submitted on 10 Jul 2021
Declaration of solvency
Submitted on 19 Apr 2021
Appointment of a voluntary liquidator
Submitted on 19 Apr 2021
Resolutions
Submitted on 19 Apr 2021
Registered office address changed from 4 Spencer Drive London N2 0QX England to 26-28 Bedford Row London WC1R 4HE on 16 April 2021
Submitted on 16 Apr 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 5 Apr 2021
Registered office address changed from 82 Park Street Mayfair London W1K 2BL to 4 Spencer Drive London N2 0QX on 28 May 2020
Submitted on 28 May 2020
Director's details changed for Mr Jonathan Harris Vandermolen on 28 May 2020
Submitted on 28 May 2020
Repayment History
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