| Company Name | MGSD London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08310824 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2012(11 years, 5 months ago) |
| Dissolution Date | 22 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Mark David Groves |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Ravensfield Gardens Epsom KT19 0SR |
Contact
| Website | www.mgsdlondon.com |
|---|
Location
| Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mark David Groves 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,439 |
| Cash | £53,621 |
| Current Liabilities | £166,589 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 March 2019 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 11 July 2018 | Liquidators' statement of receipts and payments to 30 May 2018 (11 pages) |
| 31 January 2018 | Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018 (2 pages) |
| 15 June 2017 | Statement of affairs (7 pages) |
| 15 June 2017 | Statement of affairs (7 pages) |
| 15 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2017 | Resolutions
|
| 13 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 12 December 2016 | Statement of capital following an allotment of shares on 28 November 2016
|
| 12 December 2016 | Statement of capital following an allotment of shares on 28 November 2016
|
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Director's details changed for Mr Mark David Groves on 28 November 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Mr Mark David Groves on 28 November 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 8 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 February 2014 | Director's details changed for Mr Mark David Groves on 13 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Mark David Groves on 13 February 2014 (2 pages) |
| 13 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 28 November 2012 | Incorporation
|
| 28 November 2012 | Incorporation
|
| 28 November 2012 | Incorporation
|