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McColl's Limited
McColl's Limited is a dissolved company incorporated on 16 October 2015 with the registered office located in Brentwood, Essex. McColl's Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 January 2024
(1 year 9 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09827450
Private limited company
Age
10 years
Incorporated
16 October 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
Learn more about McColl's Limited
Contact
Update Details
Address
Ground Floor West
One London Road
Brentwood
Essex
CM14 4QW
England
Same address for the past
4 years
Companies in CM14 4QW
Telephone
01763245396
Email
Unreported
Website
Mccolls.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Giles Matthew Oliver David
Director • British • Lives in England • Born in Mar 1967
Karen Anita McEwan
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1964
Indigo Corporate Secretary Limited
Secretary
Martin McColl Limited
PSC
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Shareholders, PSCs & Group Structure
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Indigo Corporate Secretary Limited is a mutual person.
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Indigo Corporate Secretary Limited is a mutual person.
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Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
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Shepherd Building Group Limited
Indigo Corporate Secretary Limited is a mutual person.
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The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited is a mutual person.
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Ipeco Holdings Limited
Indigo Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Nov 2021
For period
30 Oct
⟶
30 Nov 2021
Traded for
13 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 7 Nov 2023
Application To Strike Off
2 Years Ago on 27 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
Chief Operating Officer Karen Anita Mcewan Appointed
3 Years Ago on 25 Apr 2022
Simon Jonathan Miller Resigned
3 Years Ago on 24 Mar 2022
Rachel Peat Resigned
3 Years Ago on 14 Mar 2022
Indigo Corporate Secretary Limited Appointed
3 Years Ago on 14 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 27 Oct 2023
Previous accounting period shortened from 30 November 2022 to 29 November 2022
Submitted on 21 Aug 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 17 Oct 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 30 Aug 2022
Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 25 April 2022
Submitted on 15 Jun 2022
Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022
Submitted on 14 Apr 2022
Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022
Submitted on 17 Mar 2022
Termination of appointment of Rachel Peat as a secretary on 14 March 2022
Submitted on 17 Mar 2022
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Repayment History
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