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Mason Brothers Building Limited

Mason Brothers Building Limited is a dissolved company incorporated on 12 August 2019 with the registered office located in London, Greater London. Mason Brothers Building Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 11 December 2024 (10 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12152449
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
6th Floor
9 Appold Street
London
EC2A 2AP
Address changed on 23 Aug 2022 (3 years ago)
Previous address was 9/10 the Crescent Wisbech Cambs PE13 1EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Richard Nicholas Clare
Director • PSC • Construction Site Manager • British • Lives in England • Born in Dec 1971
Kevin Malcolm Cage
Director • Cable Contractor • British • Lives in England • Born in Dec 1958
Mr Kevin Malcolm Cage
PSC • British • Lives in England • Born in Dec 1958
Mr Jeremy Richard Charles Pallant
PSC • British • Lives in England • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Health And Wellness Centre Cic
Kevin Malcolm Cage is a mutual person.
Active
Janglewood Builders Limited
Mr Richard Nicholas Clare is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Aug 2020
For period 31 Jul ⟶ 31 Aug 2020
Traded for 13 months
Cash in Bank
£34.53K
Turnover
Unreported
Employees
4
Total Assets
£39.52K
Total Liabilities
-£24.36K
Net Assets
£15.17K
Debt Ratio (%)
62%
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Latest Activity
Dissolved After Liquidation
10 Months Ago on 11 Dec 2024
Voluntary Liquidator Appointed
3 Years Ago on 23 Aug 2022
Registered Address Changed
3 Years Ago on 23 Aug 2022
Accounting Period Extended
3 Years Ago on 29 Mar 2022
Jeremy Richard Charles Pallant Resigned
4 Years Ago on 29 Oct 2021
Confirmation Submitted
4 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
Richard Ivan Smith (PSC) Resigned
5 Years Ago on 19 Oct 2020
Richard Ivan Smith Resigned
5 Years Ago on 19 Oct 2020
Confirmation Submitted
5 Years Ago on 24 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Sep 2024
Liquidators' statement of receipts and payments to 9 August 2023
Submitted on 28 Sep 2023
Resolutions
Submitted on 25 Apr 2023
Statement of affairs
Submitted on 20 Sep 2022
Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH England to 6th Floor 9 Appold Street London EC2A 2AP on 23 August 2022
Submitted on 23 Aug 2022
Appointment of a voluntary liquidator
Submitted on 23 Aug 2022
Previous accounting period extended from 31 August 2021 to 31 October 2021
Submitted on 29 Mar 2022
Termination of appointment of Jeremy Richard Charles Pallant as a director on 29 October 2021
Submitted on 29 Oct 2021
Confirmation statement made on 11 August 2021 with updates
Submitted on 30 Sep 2021
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Repayment History
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