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Meadons Holdings 1 Limited

Meadons Holdings 1 Limited is a dissolved company incorporated on 12 April 2019 with the registered office located in London, City of London. Meadons Holdings 1 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 11 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11942279
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Cicg Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£750K
Increased by £399.9K (+114%)
Total Liabilities
-£749.9K
Increased by £399.9K (+114%)
Net Assets
£102
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 21 Nov 2023
Christian Parker Resigned
2 Years Ago on 31 Oct 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 5 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 29 Aug 2023
Christopher Bate Resigned
2 Years 4 Months Ago on 27 Jun 2023
Andrew Paul Roden Resigned
2 Years 6 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
Neil Frederick Hancock Resigned
4 Years Ago on 27 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
Termination of appointment of Christian Parker as a director on 31 October 2023
Submitted on 1 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 29 Aug 2023
Termination of appointment of Christopher Bate as a director on 27 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Andrew Paul Roden as a director on 15 May 2023
Submitted on 19 May 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 11 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 9 Feb 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 9 Feb 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 9 Feb 2023
Repayment History
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