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M Properties Ltd

M Properties Ltd is a dissolved company incorporated on 26 July 2013 with the registered office located in Edinburgh, City of Edinburgh. M Properties Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 10 January 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC455416
Private limited company
Scottish Company
Age
12 years
Incorporated 26 July 2013
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
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Jun 1990
Director • Italian • Lives in Scotland • Born in Mar 1960
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ciao Roma Restaurants Limited
Ms Carolyn Nancy Martone and Mr Franco Martone are mutual people.
Active
Property Connection (Edinburgh) Limited
Mr Franco Martone is a mutual person.
Active
Ciao Roma Limited
Ms Carolyn Nancy Martone and Mr Franco Martone are mutual people.
Active
Universal Connections Limited
Mr Franco Martone is a mutual person.
Active
Heat Innovation Technology Limited
Mr Franco Martone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
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
£2.12K
Increased by £1.88K (+788%)
Total Liabilities
-£17.9K
Increased by £9.6K (+116%)
Net Assets
-£15.78K
Decreased by £7.72K (+96%)
Debt Ratio (%)
843%
Decreased by 2629.14% (-76%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 10 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 25 Oct 2016
Small Accounts Submitted
9 Years Ago on 9 Feb 2016
Confirmation Submitted
10 Years Ago on 12 Aug 2015
Small Accounts Submitted
10 Years Ago on 30 May 2015
Confirmation Submitted
11 Years Ago on 11 Sep 2014
Incorporated
12 Years Ago on 26 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 9 Feb 2016
Annual return made up to 26 July 2015 with full list of shareholders
Submitted on 12 Aug 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 30 May 2015
Annual return made up to 26 July 2014 with full list of shareholders
Submitted on 11 Sep 2014
Incorporation
Submitted on 26 Jul 2013
Repayment History
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