| Company Name | MCF 2 (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08593674 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2013(10 years, 9 months ago) |
| Dissolution Date | 30 January 2020 (4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Leopold Sinclair Tetley Hall |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
| Director Name | Mr Charles Henry Knight |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
Location
| Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mansford Core 2 (Gp) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £13 |
| Net Worth | £1 |
| Current Liabilities | £13 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 25 September 2017 (2 pages) |
|---|---|
| 24 May 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (7 pages) |
| 19 October 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 19 October 2016 (2 pages) |
| 26 February 2016 | Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016 (2 pages) |
| 24 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2016 | Declaration of solvency (3 pages) |
| 24 February 2016 | Resolutions
|
| 14 January 2016 | Full accounts made up to 31 March 2015 (23 pages) |
| 29 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 5 December 2014 | Full accounts made up to 31 March 2014 (22 pages) |
| 3 September 2014 | Director's details changed for Mr Leopold Sinclair Tetley Hall on 30 June 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders (3 pages) |
| 3 September 2014 | Director's details changed for Mr Charles Henry Knight on 30 June 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders (3 pages) |
| 11 July 2014 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 11 July 2014 (1 page) |
| 12 March 2014 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 15 Bury Walk London SW3 6QD United Kingdom on 12 March 2014 (1 page) |
| 2 July 2013 | Incorporation Statement of capital on 2013-07-02
|