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McArdle Property Holdings Limited

McArdle Property Holdings Limited is a dissolved company incorporated on 10 March 2018 with the registered office located in London, City of London. McArdle Property Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 2 January 2025 (10 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11248202
Private limited company
Age
7 years
Incorporated 10 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
21 Lombard Street
London
EC3V 9AH
Address changed on 2 Dec 2022 (2 years 11 months ago)
Previous address was C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Property Developer • Irish • Lives in England • Born in Dec 1967
Secretary • Director • British • Lives in England • Born in Dec 1966
Director • PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Lane Chertsey Limited
Mr James Gerard McArdle, Madeline Anne Steel, and 1 more are mutual people.
Active
McArdle Sport-Tec Limited
Carol Mary McArdle is a mutual person.
Active
J G M Management Services Limited
Mr James Gerard McArdle is a mutual person.
Active
Peak Investments Limited
Carol Mary McArdle is a mutual person.
Active
Emblem Developments Ltd
Mr James Gerard McArdle is a mutual person.
Active
Spencer & Co. Estates Limited
Mr James Gerard McArdle is a mutual person.
Active
Emblem Aylesbury Limited
Mr James Gerard McArdle is a mutual person.
Active
Cpa Investments Limited
Carol Mary McArdle is a mutual person.
Active
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
£7.58K
Decreased by £129 (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.58K
Decreased by £129 (-1%)
Total Liabilities
-£3
Same as previous period
Net Assets
£8.58K
Decreased by £129 (-1%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 2 Jan 2025
Declaration of Solvency
2 Years 10 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 2 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Madeline Anne Steel Details Changed
3 Years Ago on 31 May 2022
Madeline Anne Steel (PSC) Details Changed
3 Years Ago on 31 May 2022
Mr James Gerard Mcardle Details Changed
3 Years Ago on 31 May 2022
Mrs Carol Mary Mcardle Details Changed
3 Years Ago on 31 May 2022
Carol Mary Mcardle Details Changed
3 Years Ago on 31 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2024
Liquidators' statement of receipts and payments to 14 November 2023
Submitted on 10 Jan 2024
Declaration of solvency
Submitted on 20 Dec 2022
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 21 Lombard Street London EC3V 9AH on 2 December 2022
Submitted on 2 Dec 2022
Resolutions
Submitted on 1 Dec 2022
Appointment of a voluntary liquidator
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Secretary's details changed for Carol Mary Mcardle on 31 May 2022
Submitted on 31 May 2022
Director's details changed for Mrs Carol Mary Mcardle on 31 May 2022
Submitted on 31 May 2022
Repayment History
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