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Devlin McGregor Private Office Ltd

Devlin McGregor Private Office Ltd is a dissolved company incorporated on 1 February 2017 with the registered office located in London, Greater London. Devlin McGregor Private Office Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year 3 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10594510
Private limited company
Age
9 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2024 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
17 Hanover Square Mayfair
London
W1S 1BN
United Kingdom
Address changed on 1 Jun 2024 (1 year 8 months ago)
Previous address was C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom
Telephone
020 77887364
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1972
Phillips-Berenson Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£50.05K
Decreased by £196.5K (-80%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£123.37K
Decreased by £367.02K (-75%)
Total Liabilities
-£201.43K
Increased by £32.74K (+19%)
Net Assets
-£78.07K
Decreased by £399.76K (-124%)
Debt Ratio (%)
163%
Increased by 128.88% (+375%)
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 15 Oct 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Jul 2024
Phillips-Berenson Ltd (PSC) Details Changed
1 Year 8 Months Ago on 1 Jun 2024
Mr Jorawar Singh Rai Details Changed
1 Year 8 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Feb 2024
Charge Satisfied
2 Years 4 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 16 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Change of details for Phillips-Berenson Ltd as a person with significant control on 1 June 2024
Submitted on 1 Jun 2024
Director's details changed for Mr Jorawar Singh Rai on 1 June 2024
Submitted on 1 Jun 2024
Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 17 Hanover Square Mayfair London W1S 1BN on 1 June 2024
Submitted on 1 Jun 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 7 Feb 2024
Satisfaction of charge 105945100001 in full
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 26 May 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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