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La Madone Noire Limited

La Madone Noire Limited is a dissolved company incorporated on 26 February 2014 with the registered office located in London, City of London. La Madone Noire Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 March 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08913690
Private limited company
Age
11 years
Incorporated 26 February 2014
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
Address
2nd Floor Regis House
45 King Williams Street
London
EC4R 9AN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
PSC
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Mutual Companies
Mae Investments Limited
Mr Mark St John Webb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£776.4K
Increased by £3.94K (+1%)
Total Liabilities
-£798.58K
Decreased by £521 (-0%)
Net Assets
-£22.18K
Increased by £4.47K (-17%)
Debt Ratio (%)
103%
Decreased by 0.59% (-1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Mar 2020
Registered Address Changed
6 Years Ago on 13 May 2019
Declaration of Solvency
6 Years Ago on 9 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 May 2019
Compulsory Gazette Notice
6 Years Ago on 5 Mar 2019
Adrian Nicholas Webb Resigned
6 Years Ago on 15 Jan 2019
Emma Felicity Haynes Resigned
6 Years Ago on 15 Jan 2019
Leigh Stjohn Webb Resigned
6 Years Ago on 15 Jan 2019
Confirmation Submitted
7 Years Ago on 1 Mar 2018
Micro Accounts Submitted
8 Years Ago on 18 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Mar 2020
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ to 2nd Floor Regis House 45 King Williams Street London EC4R 9AN on 13 May 2019
Submitted on 13 May 2019
Appointment of a voluntary liquidator
Submitted on 9 May 2019
Resolutions
Submitted on 9 May 2019
Declaration of solvency
Submitted on 9 May 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2019
Termination of appointment of Leigh Stjohn Webb as a director on 15 January 2019
Submitted on 15 Jan 2019
Termination of appointment of Emma Felicity Haynes as a director on 15 January 2019
Submitted on 15 Jan 2019
Termination of appointment of Adrian Nicholas Webb as a director on 15 January 2019
Submitted on 15 Jan 2019
Confirmation statement made on 26 February 2018 with no updates
Submitted on 1 Mar 2018
Repayment History
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