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M&D Ventures Ltd

M&D Ventures Ltd is a dissolved company incorporated on 16 February 2015 with the registered office located in Cardiff, South Glamorgan. M&D Ventures Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09440946
Private limited company
Age
10 years
Incorporated 16 February 2015
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
191 Whitchurch Road
Cardiff
CF14 3JR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Letting Agent • British • Lives in Wales • Born in Dec 1985
Director • Letting Agent • British • Lives in Wales • Born in Jan 1969
Director • Consultant • British • Lives in UK • Born in Jun 1977
Mr Thomas Arthur Philip Derrett
PSC • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mr Andrew John Dillon is a mutual person.
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Urpad Property Holdings Ltd
Mr Andrew John Dillon is a mutual person.
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Totally Furnished Ltd
Mr Daniel Michael Murphy is a mutual person.
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Flowire Limited
Mr Daniel Michael Murphy is a mutual person.
Active
Fox & Fox Hmo Limited
Thomas Arthur Philip Derrett is a mutual person.
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Pristine Lettings Ltd
Thomas Arthur Philip Derrett is a mutual person.
Active
Urpad Lettings UK Limited
Mr Andrew John Dillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 25 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 10 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 18 Dec 2017
Confirmation Submitted
8 Years Ago on 13 Jun 2017
Confirmation Submitted
9 Years Ago on 20 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 20 Jun 2016
Confirmation Submitted
10 Years Ago on 7 May 2015
Mr Daniel Michael Murphy Appointed
10 Years Ago on 1 May 2015
Mr Andrew John Dillon Appointed
10 Years Ago on 1 Apr 2015
Incorporated
10 Years Ago on 16 Feb 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Jul 2018
Accounts for a dormant company made up to 28 February 2017
Submitted on 18 Dec 2017
Confirmation statement made on 16 April 2017 with updates
Submitted on 13 Jun 2017
Accounts for a dormant company made up to 28 February 2016
Submitted on 20 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Submitted on 20 Jun 2016
Annual return made up to 16 April 2015 with full list of shareholders
Submitted on 7 May 2015
Appointment of Mr Daniel Michael Murphy as a director on 1 May 2015
Submitted on 7 May 2015
Appointment of Mr Andrew John Dillon as a director on 1 April 2015
Submitted on 7 May 2015
Incorporation
Submitted on 16 Feb 2015
Repayment History
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