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MP Spire No.1 GP Ltd
MP Spire No.1 GP Ltd is a dissolved company incorporated on 27 November 2009 with the registered office located in Edinburgh, City of Edinburgh. MP Spire No.1 GP Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2015
(10 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC369304
Private limited company
Scottish Company
Age
15 years
Incorporated
27 November 2009
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
Learn more about MP Spire No.1 GP Ltd
Contact
Address
1 Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
Same address for the past
10 years
Companies in EH3 8UL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Simon Alexander Malcolm Conway
Director • Secretary • British • Lives in UK • Born in Nov 1967
Mr Brett Alexander Palos
Director • British • Lives in UK • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
MP Property Management (UK) Limited
Mr Brett Alexander Palos and Mr Simon Alexander Malcolm Conway are mutual people.
Active
St. James Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 15 May 2015
Voluntary Gazette Notice
10 Years Ago on 23 Jan 2015
Application To Strike Off
10 Years Ago on 12 Jan 2015
Registered Address Changed
10 Years Ago on 29 Dec 2014
Confirmation Submitted
10 Years Ago on 2 Dec 2014
Full Accounts Submitted
11 Years Ago on 29 Jul 2014
Confirmation Submitted
11 Years Ago on 5 Dec 2013
Full Accounts Submitted
11 Years Ago on 11 Oct 2013
Mr Brett Alexander Palos Details Changed
12 Years Ago on 18 Jul 2013
Mr Brett Alexander Palos Details Changed
14 Years Ago on 15 Apr 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2015
Application to strike the company off the register
Submitted on 12 Jan 2015
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014
Submitted on 29 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Submitted on 2 Dec 2014
Full accounts made up to 31 March 2014
Submitted on 29 Jul 2014
Annual return made up to 27 November 2013 with full list of shareholders
Submitted on 5 Dec 2013
Full accounts made up to 31 March 2013
Submitted on 11 Oct 2013
Director's details changed for Mr Brett Alexander Palos on 18 July 2013
Submitted on 24 Jul 2013
Director's details changed for Mr Brett Alexander Palos on 15 April 2011
Submitted on 24 Jul 2013
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Repayment History
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