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McGuinness Waddington Real Estate Ltd
McGuinness Waddington Real Estate Ltd is a dissolved company incorporated on 21 July 2015 with the registered office located in London, Greater London. McGuinness Waddington Real Estate Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 May 2024
(1 year 5 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09696850
Private limited company
Age
10 years
Incorporated
21 July 2015
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about McGuinness Waddington Real Estate Ltd
Contact
Update Details
Address
One
Chapel Place
London
W1G 0BG
England
Address changed on
8 Apr 2022
(3 years ago)
Previous address was
114-116 Colmore Row Victoria House Birmingham B3 3BD England
Companies in W1G 0BG
Telephone
020 75183200
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jamesq David Tarn Bainbridge
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1964
Scott Noryl Harkness
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1965
Mr Roderick Arthur St John Meade
Secretary
Carter Jonas Enterprises Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Jonas LLP
Scott Noryl Harkness is a mutual person.
Active
Carter Jonas Service Company
Scott Noryl Harkness is a mutual person.
Active
Rowena Road Estate Management Limited
Scott Noryl Harkness is a mutual person.
Active
The Carter Jonas Group Limited
Scott Noryl Harkness is a mutual person.
Active
Carter Jonas Limited
Scott Noryl Harkness is a mutual person.
Active
Carter Jonas Acquisitions Ltd
Scott Noryl Harkness is a mutual person.
Active
Carter Jonas Enterprises Limited
Scott Noryl Harkness is a mutual person.
Active
Kemp & Kemp Limited
Scott Noryl Harkness is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Apr 2022
For period
30 Mar
⟶
30 Apr 2022
Traded for
13 months
Cash in Bank
£421.23K
Decreased by £66.18K (-14%)
Turnover
£1.03M
Increased by £1.03M (%)
Employees
4
Same as previous period
Total Assets
£742.41K
Increased by £212.15K (+40%)
Total Liabilities
-£229.39K
Decreased by £32.09K (-12%)
Net Assets
£513.02K
Increased by £244.24K (+91%)
Debt Ratio (%)
31%
Decreased by 18.41% (-37%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Mr Jamesq David Tarn Bainbridge Appointed
2 Years 6 Months Ago on 30 Apr 2023
Christopher Mark Power Granger Resigned
2 Years 6 Months Ago on 30 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Jul 2022
Accounting Period Extended
3 Years Ago on 11 Apr 2022
Nicholas Charles Waddington Resigned
3 Years Ago on 30 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 26 Feb 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 1 Aug 2023
Termination of appointment of Christopher Mark Power Granger as a director on 30 April 2023
Submitted on 12 May 2023
Appointment of Mr Jamesq David Tarn Bainbridge as a director on 30 April 2023
Submitted on 12 May 2023
Audit exemption subsidiary accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
Submitted on 16 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 30/04/22
Submitted on 16 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
Submitted on 16 Jan 2023
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Repayment History
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