| Company Name | McDonald’S Shared Service Centre (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09062676 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 10 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Name | Shoo 784Aa Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Michael Allen Flores |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 11/59 High Road East Finchley London N2 8AW |
| Director Name | Debra Ann Ballard |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 11/59 High Road East Finchley London N2 8AW |
Contact
| Website | www.mcdonalds.co.uk |
|---|
Location
| Registered Address | 11/59 High Road East Finchley London N2 8AW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2018 | Application to strike the company off the register (3 pages) |
| 12 June 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
| 26 January 2018 | Statement of capital following an allotment of shares on 19 December 2017
|
| 31 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 31 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 5 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 21 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2016 | Full accounts made up to 31 May 2015 (16 pages) |
| 6 June 2016 | Full accounts made up to 31 May 2015 (16 pages) |
| 6 May 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 6 May 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 9 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 25 June 2014 | Appointment of Debra Ann Ballard as a director (2 pages) |
| 25 June 2014 | Appointment of Debra Ann Ballard as a director (2 pages) |
| 12 June 2014 | Company name changed shoo 784AA LIMITED\certificate issued on 12/06/14
|
| 12 June 2014 | Company name changed shoo 784AA LIMITED\certificate issued on 12/06/14
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|