Company NameMGE Capital Ltd
Company StatusDissolved
Company Number09158720
CategoryPrivate Limited Company
Incorporation Date4 August 2014(9 years, 8 months ago)
Dissolution Date3 September 2019 (4 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Edward Graham
Date of BirthMay 1985 (Born 38 years ago)
NationalityEnglish
StatusClosed
Appointed04 August 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address29a Brynmaer Road
London
SW11 4EN
Director NameGerald Gerald Mullally
Date of BirthOctober 1981 (Born 42 years ago)
NationalityIrish
StatusResigned
Appointed04 August 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address18 Folgate Street
London
E1 6UN

Location

Registered Address29a Brynmaer Road
London
SW11 4EN
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

3 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019First Gazette notice for voluntary strike-off (1 page)
11 June 2019Application to strike the company off the register (1 page)
1 June 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
17 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
30 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
17 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
4 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 August 2015Director's details changed for Mr Edward Graham on 26 August 2015 (2 pages)
26 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
(3 pages)
26 August 2015Registered office address changed from 18 Folgate Street London E1 6UN United Kingdom to 29a Brynmaer Road London SW11 4EN on 26 August 2015 (1 page)
26 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
(3 pages)
26 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
(3 pages)
26 August 2015Director's details changed for Mr Edward Graham on 26 August 2015 (2 pages)
26 August 2015Registered office address changed from 18 Folgate Street London E1 6UN United Kingdom to 29a Brynmaer Road London SW11 4EN on 26 August 2015 (1 page)
16 August 2015Termination of appointment of Gerald Gerald Mullally as a director on 16 August 2015 (1 page)
16 August 2015Termination of appointment of Gerald Gerald Mullally as a director on 16 August 2015 (1 page)
4 August 2014Incorporation
Statement of capital on 2014-08-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 August 2014Incorporation
Statement of capital on 2014-08-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)