Company NameMcL811 Ltd
Company StatusDissolved
Company Number08362222
CategoryPrivate Limited Company
Incorporation Date16 January 2013(11 years, 3 months ago)
Dissolution Date27 June 2017 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameLeo Chang
Date of BirthAugust 1972 (Born 51 years ago)
NationalityAmerican
StatusClosed
Appointed16 January 2013(same day as company formation)
RoleFinancial Consulting
Country of ResidenceUnited Kingdom
Correspondence Address38 Berkeley Square
London
W1J 5AE

Location

Registered Address38 Berkeley Square
London
W1J 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

51 at £1Leo Chang
51.00%
Ordinary
49 at £1Hyunmi Choi
49.00%
Ordinary

Financials

Year2014
Net Worth-£11,481
Cash£3,139
Current Liabilities£21,195

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
22 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
2 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
2 February 2016Director's details changed for Leo Chang on 13 January 2016 (2 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 April 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
5 January 2015Director's details changed for Leo Chang on 23 December 2014 (2 pages)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
19 March 2014Director's details changed for Leo Chang on 16 January 2014 (2 pages)
19 March 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
16 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)