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Maison Plan Limited

Maison Plan Limited is a dissolved company incorporated on 20 May 2017 with the registered office located in Richmond, Greater London. Maison Plan Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year 2 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10781282
Private limited company
Age
8 years
Incorporated 20 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Oriel House
26 The Quadrant
Richmond
London
TW9 1DL
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was
Telephone
020 34750510
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in Jul 1964
Director • Retired • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in May 1964
Director • Danish • Lives in England • Born in Jan 1973
Maison Plan Holdings Limited
PSC
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Mutual Companies
Sylvatica Investments Ltd
Oliver Langton Wright is a mutual person.
Active
Sylvatica Trading Limited
Oliver Langton Wright is a mutual person.
Active
Detour Ltd
Allan Wegeland is a mutual person.
Active
Maison Plan Holdings Limited
Mr Leonel Luis De Freitas Costa and Oliver Langton Wright are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£16.21K
Decreased by £99.88K (-86%)
Total Liabilities
-£435.24K
Increased by £231.36K (+113%)
Net Assets
-£419.03K
Decreased by £331.24K (+377%)
Debt Ratio (%)
2684%
Increased by 2508.72% (+1428%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 20 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Barbara Frances Payne Resigned
1 Year 9 Months Ago on 4 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Mr Martin Dale Appointed
2 Years 5 Months Ago on 6 Jun 2023
Mr Oliver Langton Wright Appointed
2 Years 5 Months Ago on 6 Jun 2023
Miss Barbara Frances Payne Appointed
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Application to strike the company off the register
Submitted on 22 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Mar 2024
Termination of appointment of Barbara Frances Payne as a director on 4 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Resolutions
Submitted on 28 Jun 2023
Memorandum and Articles of Association
Submitted on 28 Jun 2023
Appointment of Mr Allan Wegeland as a director on 6 June 2023
Submitted on 16 Jun 2023
Repayment History
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