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Meson Callejon Ltd

Meson Callejon Ltd is a liquidation company incorporated on 10 December 2018 with the registered office located in London, Greater London. Meson Callejon Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
11719268
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 991 days
Dated 9 December 2021 (3 years ago)
Next confirmation dated 9 December 2022
Was due on 23 December 2022 (2 years 8 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was 74 Liverpool Road London N1 0QD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Finance Director • British • Lives in England • Born in Jun 1962
Director • Chef • Spanish • Lives in Spain • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
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
5
Decreased by 1 (-17%)
Total Assets
£30.65K
Decreased by £27.03K (-47%)
Total Liabilities
-£176.86K
Decreased by £32.44K (-15%)
Net Assets
-£146.21K
Increased by £5.41K (-4%)
Debt Ratio (%)
577%
Increased by 214.2% (+59%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Micro Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Abridged Accounts Submitted
4 Years Ago on 24 Sep 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Jose Salvador Morales Olmo Resigned
6 Years Ago on 26 Jul 2019
Incorporated
6 Years Ago on 10 Dec 2018
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Documents
Liquidators' statement of receipts and payments to 7 February 2025
Submitted on 14 Apr 2025
Liquidators' statement of receipts and payments to 7 February 2024
Submitted on 11 Apr 2024
Registered office address changed from 74 Liverpool Road London N1 0QD United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 21 February 2023
Submitted on 21 Feb 2023
Appointment of a voluntary liquidator
Submitted on 21 Feb 2023
Statement of affairs
Submitted on 21 Feb 2023
Resolutions
Submitted on 21 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 15 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 9 December 2020 with updates
Submitted on 23 Dec 2020
Repayment History
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