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MGL Group U.K. Limited

MGL Group U.K. Limited is a dissolved company incorporated on 30 April 2020 with the registered office located in London, City of London. MGL Group U.K. Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12579799
Private limited company
Age
5 years
Incorporated 30 April 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
Warwick House
Queen Street 65-66
London
EC4R 1EB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Spanish • Lives in Hong Kong • Born in May 1976
MGL Euman S.L
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£4.3K
Net Assets
-£4.3K
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Apr 2022
Paul Robert Simpson Resigned
3 Years Ago on 22 Mar 2022
José María García Riera Appointed
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 1 Feb 2022
Application To Strike Off
3 Years Ago on 24 Jan 2022
Abridged Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Registered Address Changed
4 Years Ago on 15 Apr 2021
Registered Address Changed
4 Years Ago on 28 Sep 2020
Registered Address Changed
4 Years Ago on 25 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2022
Appointment of José María García Riera as a director on 22 March 2022
Submitted on 22 Mar 2022
Termination of appointment of Paul Robert Simpson as a director on 22 March 2022
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Feb 2022
Application to strike the company off the register
Submitted on 24 Jan 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 4 Oct 2021
Confirmation statement made on 29 April 2021 with no updates
Submitted on 29 Apr 2021
Registered office address changed from C/O Waterfront Solicitor Llp Unit 2, Weller Street London SE1 1QU England to Warwick House Queen Street 65-66 London EC4R 1EB on 15 April 2021
Submitted on 15 Apr 2021
Registered office address changed from Warwick House, Second Floor, 65-66 Queen Street Warwick House, 65-66 Queen Street London London EC4R 1EB England to C/O Waterfront Solicitor Llp Unit 2, Weller Street London SE1 1QU on 28 September 2020
Submitted on 28 Sep 2020
Registered office address changed from C/O Waterfront Solicitors Llp Unit 2, 14 Weller Street London SE1 1QU England to Warwick House, Second Floor, 65-66 Queen Street Warwick House, 65-66 Queen Street London London EC4R 1EB on 25 September 2020
Submitted on 25 Sep 2020
Repayment History
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