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FS(Maddox) Ltd

FS(Maddox) Ltd is a liquidation company incorporated on 31 March 2017 with the registered office located in London, Greater London. FS(Maddox) Ltd was registered 8 years ago.
Status
Liquidation
Company No
10701411
Private limited company
Age
8 years
Incorporated 31 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 525 days
Dated 23 March 2023 (2 years 5 months ago)
Next confirmation dated 23 March 2024
Was due on 6 April 2024 (1 year 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 622 days
For period 1 Apr ⟶ 31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
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Contact
Address
Kemp House 160 City Road
London
EC1V 2NX
Address changed on 22 Oct 2021 (3 years ago)
Previous address was PO Box 4385 10701411: Companies House Default Address Cardiff CF14 8LH
Telephone
01612026100
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Nicholas Peterken
Director • Manager • British • Lives in England • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£1.17M
Same as previous period
Total Liabilities
-£520K
Same as previous period
Net Assets
£650K
Same as previous period
Debt Ratio (%)
44%
Same as previous period
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year 3 Months Ago on 30 May 2024
Mr Nicholas Peterken Appointed
1 Year 8 Months Ago on 1 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 5 Oct 2023
Myles Charles Bunyard (PSC) Resigned
2 Years Ago on 1 Sep 2023
Myles Charles Bunyard Resigned
2 Years Ago on 1 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jun 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Order of court to wind up
Submitted on 30 May 2024
Termination of appointment of Myles Charles Bunyard as a director on 1 September 2023
Submitted on 15 Mar 2024
Cessation of Myles Charles Bunyard as a person with significant control on 1 September 2023
Submitted on 15 Mar 2024
Appointment of Mr Nicholas Peterken as a director on 1 January 2024
Submitted on 6 Mar 2024
Certificate of change of name
Submitted on 10 Jan 2024
Registration of charge 107014110003, created on 5 October 2023
Submitted on 10 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 16 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
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Repayment History
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