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MDNX Holdings Limited

MDNX Holdings Limited is a dissolved company incorporated on 28 October 2013 with the registered office located in London, Greater London. MDNX Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08751699
Private limited company
Age
11 years
Incorporated 28 October 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
Learn more about MDNX Holdings Limited
Contact
Address
INTEROUTE COMMUNICATIONS LIMITED
31 Floor 25 Canada Square
London
E14 5LQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Catherine Birkett
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1973
Maurice Mark Woolf
Director • General Counsel • British • Lives in England • Born in Apr 1969
Mr Gareth John Williams
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1966
Easynet Financeco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telecoms Guarantee Limited
Mr Gareth John Williams is a mutual person.
Dissolved
Caldera Advisory Limited
Maurice Mark Woolf is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 1 Dec ⟶ 31 Dec 2015
Traded for 13 months
Cash in Bank
£4.71M
Increased by £3.92M (+494%)
Turnover
Unreported
Decreased by £4.69M (-100%)
Employees
6
Increased by 3 (+100%)
Total Assets
£284.01M
Increased by £32.42M (+13%)
Total Liabilities
-£311.25M
Increased by £32.4M (+12%)
Net Assets
-£27.24M
Increased by £24K (-0%)
Debt Ratio (%)
110%
Decreased by 1.25% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 11 Oct 2017
Mrs Catherine Birkett Details Changed
7 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 1 Nov 2016
Full Accounts Submitted
8 Years Ago on 23 Sep 2016
Auditor Resigned
9 Years Ago on 25 Jan 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Charge Satisfied
9 Years Ago on 5 Nov 2015
Accounting Period Extended
9 Years Ago on 26 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Director's details changed for Mrs Catherine Birkett on 2 October 2017
Submitted on 3 Oct 2017
Confirmation statement made on 28 October 2016 with updates
Submitted on 1 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 23 Sep 2016
Auditor's resignation
Submitted on 25 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Submitted on 24 Nov 2015
Satisfaction of charge 087516990001 in full
Submitted on 5 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
Submitted on 26 Oct 2015
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Repayment History
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