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Mayfair Village Properties Limited

Mayfair Village Properties Limited is a liquidation company incorporated on 13 August 2013 with the registered office located in London, Greater London. Mayfair Village Properties Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08648750
Private limited company
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2024 (1 year 3 months ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 5 Nov 2024 (1 year ago)
Previous address was 7-12 Half Moon Street London W1J 7BH
Telephone
02037008021
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Sep 1944
Veladail Hotels Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.53K
Increased by £12.34K (+565%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.53K
Decreased by £6.44M (-100%)
Total Liabilities
-£14.75K
Decreased by £4.7M (-100%)
Net Assets
£4.78K
Decreased by £1.74M (-100%)
Debt Ratio (%)
76%
Increased by 2.51% (+3%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 21 Nov 2024
Declaration of Solvency
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Charge Satisfied
2 Years 1 Month Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Satinder Kishore Gulhati (PSC) Resigned
9 Years Ago on 1 Jul 2016
Veladail Hotels Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of a voluntary liquidator
Submitted on 21 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Declaration of solvency
Submitted on 11 Nov 2024
Registered office address changed from 7-12 Half Moon Street London W1J 7BH to 3 Field Court Gray's Inn London WC1R 5EF on 5 November 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 30 Aug 2024
Cessation of Satinder Kishore Gulhati as a person with significant control on 1 July 2016
Submitted on 12 Jun 2024
Notification of Veladail Hotels Ltd as a person with significant control on 6 April 2016
Submitted on 12 Jun 2024
Satisfaction of charge 086487500001 in full
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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