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MG Properties (Waterloo) Limited

MG Properties (Waterloo) Limited is a dissolved company incorporated on 12 August 2014 with the registered office located in London, Greater London. MG Properties (Waterloo) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09171364
Private limited company
Age
11 years
Incorporated 12 August 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
Contact
Address
20 Midtown 20 Procter Street
London
WC1V 6NX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
23
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Mar 1978
Mr Graeme Peter Dornan
PSC • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Napier Capital Management Ltd
Graeme Peter Dornan is a mutual person.
Active
CSL Opco Limited
Graeme Peter Dornan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
£32.94K
Increased by £27.72K (+531%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.9M
Increased by £1.04M (+27%)
Total Liabilities
-£5.24M
Increased by £1.08M (+26%)
Net Assets
-£340.56K
Decreased by £43.81K (+15%)
Debt Ratio (%)
107%
Decreased by 0.74% (-1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Nov 2021
Registered Address Changed
5 Years Ago on 13 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 12 Sep 2019
Charge Satisfied
6 Years Ago on 20 Jun 2019
Charge Satisfied
6 Years Ago on 20 Jun 2019
Charge Satisfied
6 Years Ago on 20 Jun 2019
Receiver Appointed
6 Years Ago on 17 Jan 2019
Accounting Period Shortened
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 16 Aug 2018
Mrs Kay Elizabeth Cleary Details Changed
7 Years Ago on 6 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Aug 2021
Liquidators' statement of receipts and payments to 3 September 2020
Submitted on 17 Nov 2020
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to 20 Midtown 20 Procter Street London WC1V 6NX on 13 September 2019
Submitted on 13 Sep 2019
Statement of affairs
Submitted on 12 Sep 2019
Appointment of a voluntary liquidator
Submitted on 12 Sep 2019
Resolutions
Submitted on 12 Sep 2019
Satisfaction of charge 091713640002 in full
Submitted on 20 Jun 2019
Satisfaction of charge 091713640001 in full
Submitted on 20 Jun 2019
Satisfaction of charge 091713640003 in full
Submitted on 20 Jun 2019
Repayment History
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