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Macdoch Investment Management Ltd

Macdoch Investment Management Ltd is a dissolved company incorporated on 27 February 2020 with the registered office located in London, City of London. Macdoch Investment Management Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 23 August 2022 (3 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
12486895
Private limited company
Age
5 years
Incorporated 27 February 2020
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
Contact
Address
Eighth Floor, 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macdoch Asset Management Limited
John Howard Thorpe, Mr Charles Alasdair Macleod, and 1 more are mutual people.
Active
Macdoch UK Limited
John Howard Thorpe, Mr Charles Alasdair Macleod, and 1 more are mutual people.
Active
Little Rollright Farm Limited
John Howard Thorpe and Mr Charles Alasdair Macleod are mutual people.
Active
Eremurus Properties Limited
John Howard Thorpe and Julian Lloyd Sinclair are mutual people.
Active
Columbia Road Nominees Limited
John Howard Thorpe and Julian Lloyd Sinclair are mutual people.
Active
J.T.Thorpe Limited
John Howard Thorpe is a mutual person.
Active
Little Rollright Estate (UK) Limited
John Howard Thorpe is a mutual person.
Active
Downshire Investments Ltd
Julian Lloyd Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£22.72K
Turnover
Unreported
Employees
3
Total Assets
£165.9K
Total Liabilities
-£138.02K
Net Assets
£27.88K
Debt Ratio (%)
83%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Notification of PSC Statement
3 Years Ago on 1 Oct 2021
Prudence Macleod (PSC) Resigned
4 Years Ago on 14 Jul 2021
Full Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Prudence Macleod (PSC) Appointed
5 Years Ago on 28 Feb 2020
Macdoch Uk Limited (PSC) Resigned
5 Years Ago on 27 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 25 May 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 8 Mar 2022
Notification of a person with significant control statement
Submitted on 1 Oct 2021
Cessation of Prudence Macleod as a person with significant control on 14 July 2021
Submitted on 1 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Jun 2021
Confirmation statement made on 26 February 2021 with updates
Submitted on 7 Apr 2021
Cessation of Macdoch Uk Limited as a person with significant control on 27 February 2020
Submitted on 7 Apr 2021
Notification of Prudence Macleod as a person with significant control on 28 February 2020
Submitted on 7 Apr 2021
Repayment History
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