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Meadow Leasing Limited

Meadow Leasing Limited is a dissolved company incorporated on 15 May 2015 with the registered office located in London, Greater London. Meadow Leasing Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09592940
Private limited company
Age
10 years
Incorporated 15 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
9a Burroughs Gardens
London
United Kingdom
NW4 4AU
United Kingdom
Address changed on 8 May 2024 (1 year 6 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in UK • Born in Dec 1965
Director • None Supplied • German • Lives in Germany • Born in Jan 1970
Mr Peter Horst Mack
PSC • German • Lives in Germany • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyground Consulting Limited
Steven Ginsberg and Peter Horst Mack are mutual people.
Active
Meadow (Leasing) Properties Limited
Steven Ginsberg and Peter Horst Mack are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5.18K
Decreased by £11.34K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.18K
Decreased by £661.46K (-99%)
Total Liabilities
-£10.94K
Decreased by £313.79K (-97%)
Net Assets
-£5.75K
Decreased by £347.67K (-102%)
Debt Ratio (%)
211%
Increased by 162.31% (+333%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 5 Nov 2024
Application To Strike Off
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Registered Address Changed
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Steven Ginsberg (PSC) Appointed
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Sep 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 9a Burroughs Gardens London United Kingdom NW4 4AU on 8 May 2024
Submitted on 8 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 15 May 2023 with updates
Submitted on 17 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Change of details for Mr Peter Horst Mack as a person with significant control on 1 June 2022
Submitted on 27 Sep 2022
Repayment History
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