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Masons Food Ltd

Masons Food Ltd is a dissolved company incorporated on 16 July 2014 with the registered office located in London, Greater London. Masons Food Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 19 September 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09134240
Private limited company
Age
11 years
Incorporated 16 July 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
74 Perronet House Princess Sreet
London
SE1 6JS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Founder • British • Lives in England • Born in Dec 1980
Director • English • Lives in England • Born in Feb 1981
Mr Benedict Thomas Boswell Wachtel Mason
PSC • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mase One Limited
Benedict Thomas Boswell Wachtel Mason is a mutual person.
Active
Studio B01 Limited
Mr Tyson William Benton is a mutual person.
Active
Athlete Life Limited
Benedict Thomas Boswell Wachtel Mason is a mutual person.
Active
Love Triangle Ltd
Mr Tyson William Benton and Benedict Thomas Boswell Wachtel Mason are mutual people.
Dissolved
IT's The Flash Pack Ltd
Mr Tyson William Benton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£3.73K
Turnover
Unreported
Employees
Unreported
Total Assets
£8.76K
Total Liabilities
-£102.45K
Net Assets
-£93.69K
Debt Ratio (%)
1170%
Latest Activity
Compulsory Dissolution
8 Years Ago on 19 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 4 Jul 2017
Confirmation Submitted
8 Years Ago on 24 Nov 2016
Small Accounts Submitted
9 Years Ago on 26 Apr 2016
Confirmation Submitted
10 Years Ago on 12 Oct 2015
Mr Tyson William Benton Appointed
10 Years Ago on 15 Sep 2015
Confirmation Submitted
10 Years Ago on 30 Apr 2015
Benedict Thomas Boswell Wachtel Mason Details Changed
11 Years Ago on 17 Jul 2014
Benedict Thomas Boswell Wachtel Mason Details Changed
11 Years Ago on 17 Jul 2014
Incorporated
11 Years Ago on 16 Jul 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Sep 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2017
Confirmation statement made on 6 October 2016 with updates
Submitted on 24 Nov 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 26 Apr 2016
Statement of capital following an allotment of shares on 19 October 2015
Submitted on 19 Nov 2015
Sub-division of shares on 19 October 2015
Submitted on 4 Nov 2015
Resolutions
Submitted on 4 Nov 2015
Certificate of change of name
Submitted on 29 Oct 2015
Change of name notice
Submitted on 29 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Submitted on 12 Oct 2015
Repayment History
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