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London Midnight Runners Limited

London Midnight Runners Limited is a dissolved company incorporated on 14 August 2015 with the registered office located in London, Greater London. London Midnight Runners Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 February 2025 (7 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09733429
Private limited company
Age
10 years
Incorporated 14 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 9 Aug 2023 (2 years 1 month ago)
Previous address was 4 Jardin House Stead Street London SE17 1BS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
13
Controllers (PSC)
2
Director • PSC • Investor • Danish • Lives in England • Born in Mar 1971
Mr Grzegorz Drach
PSC • Polish • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Aug31 Dec 2021
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £370.14K (-100%)
Employees
4
Increased by 1 (+33%)
Total Assets
£464.14K
Increased by £24.73K (+6%)
Total Liabilities
-£207.16K
Increased by £122.71K (+145%)
Net Assets
£256.97K
Decreased by £97.98K (-28%)
Debt Ratio (%)
45%
Increased by 25.41% (+132%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 9 Feb 2025
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 9 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 9 Aug 2023
Grzegorz Drach Resigned
2 Years 7 Months Ago on 16 Feb 2023
Joel Andrew Charley Resigned
2 Years 10 Months Ago on 14 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Joel Andrew Charley Appointed
3 Years Ago on 12 May 2022
Jody Edward John Bragger Resigned
3 Years Ago on 12 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2024
Liquidators' statement of receipts and payments to 25 July 2024
Submitted on 3 Sep 2024
Declaration of solvency
Submitted on 9 Aug 2023
Registered office address changed from 4 Jardin House Stead Street London SE17 1BS England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 9 August 2023
Submitted on 9 Aug 2023
Appointment of a voluntary liquidator
Submitted on 9 Aug 2023
Resolutions
Submitted on 9 Aug 2023
Termination of appointment of Grzegorz Drach as a director on 16 February 2023
Submitted on 2 Mar 2023
Termination of appointment of Joel Andrew Charley as a director on 14 November 2022
Submitted on 15 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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