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Melliss Ave Devco Limited

Melliss Ave Devco Limited is a dissolved company incorporated on 19 September 2017 with the registered office located in London, City of London. Melliss Ave Devco Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 5 October 2024 (11 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10970643
Private limited company
Age
7 years
Incorporated 19 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was 50 Copley Park London SW16 3DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Melliss Ave Midco Limited
PSC
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Mutual Companies
R&Y NL Limited
Mr David Charles Boulter is a mutual person.
Active
Melliss Ave Planco Limited
Mr David Charles Boulter is a mutual person.
Active
Avalion Living Limited
Mr David Charles Boulter is a mutual person.
Active
Melliss Ave Midco Limited
Mr David Charles Boulter is a mutual person.
Active
Ec Advisory LLP
Mr David Charles Boulter is a mutual person.
Active
R&Y NL Management Limited
Mr David Charles Boulter is a mutual person.
Dissolved
R&Y NL Team Limited
Mr David Charles Boulter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.53M
Increased by £4.54M (+17%)
Total Liabilities
-£30.53M
Increased by £4.54M (+17%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Months Ago on 5 Oct 2024
Moved to Dissolution
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Administrator Appointed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Amended Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
Charge Satisfied
3 Years Ago on 19 Apr 2022
Charge Satisfied
3 Years Ago on 19 Apr 2022
Charge Satisfied
3 Years Ago on 19 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Oct 2024
Notice of move from Administration to Dissolution
Submitted on 5 Jul 2024
Administrator's progress report
Submitted on 13 Jun 2024
Notice of deemed approval of proposals
Submitted on 21 Sep 2023
Statement of administrator's proposal
Submitted on 5 Sep 2023
Registered office address changed from 50 Copley Park London SW16 3DB United Kingdom to 25 Farringdon Street London EC4A 4AB on 25 July 2023
Submitted on 25 Jul 2023
Appointment of an administrator
Submitted on 24 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 13 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Amended micro company accounts made up to 31 December 2020
Submitted on 30 Aug 2022
Repayment History
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