Dissolved 2017-11-14
Company Information for MCG OVERSEAS HOLDINGS LIMITED
LONDON, ENGLAND, EC4M 7BP,
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Company Registration Number
06690589
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | |
---|---|
MCG OVERSEAS HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND EC4M 7BP Other companies in EC4M | |
Company Number | 06690589 | |
---|---|---|
Date formed | 2008-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-15 16:55:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE KATE PARTRIDGE |
||
FREDERICK STEVEN HITCHCOCK |
||
NICHOLAS SIMON STAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM ANSLEY |
Company Secretary | ||
CHARLES WILLIAM ANSLEY |
Director | ||
CHRISTOPHER JOHN POVEY |
Director | ||
KARIN MCLEAN |
Company Secretary | ||
CRAIG HAROLD SMITH |
Director | ||
ANDREW LAWRENCE ROBIN SMYTH |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROUDFOOT TRUSTEES LIMITED | Director | 2017-07-26 | CURRENT | 1999-10-04 | Active | |
MANAGEMENT CONSULTANCY GROUP LIMITED | Director | 2010-07-20 | CURRENT | 1982-03-25 | Dissolved 2013-12-31 | |
VIADUCT CONSULTING LIMITED | Director | 2010-07-20 | CURRENT | 2007-07-16 | Dissolved 2015-03-24 | |
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED | Director | 2010-07-20 | CURRENT | 1972-05-18 | Active - Proposal to Strike off | |
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED | Director | 2010-07-20 | CURRENT | 1987-09-29 | Active | |
MCG COMPANY NO 1 LTD | Director | 2010-07-20 | CURRENT | 2003-09-12 | Active | |
MCG COMPANY NO 4 LIMITED | Director | 2010-07-20 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
KURT SALMON ASSOCIATES LIMITED | Director | 2010-07-20 | CURRENT | 1959-11-03 | Active - Proposal to Strike off | |
ALEXANDER PROUDFOOT (EUROPE) LIMITED | Director | 2010-07-20 | CURRENT | 1989-12-13 | Active | |
MANAGEMENT CONSULTING GROUP PLC | Director | 2009-10-21 | CURRENT | 1971-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
AP03 | SECRETARY APPOINTED MRS CHARLOTTE KATE PARTRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES ANSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 10 FLEET PLACE LONDON EC4M 7RB | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANSLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/15 FULL LIST | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 05/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 05/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR CHARLES WILLIAM ANSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARIN MCLEAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN POVEY | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STEVEN HITCHCOCK / 05/09/2010 | |
AP01 | DIRECTOR APPOINTED NICHOLAS SIMON STAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMYTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/01/2010 TO 31/12/2009 | |
AA01 | PREVEXT FROM 30/09/2009 TO 30/01/2010 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED FREDERICK STEVEN HITCHCOCK | |
288a | DIRECTOR APPOINTED ANDREW LAWRENCE ROBIN SMYTH | |
288a | SECRETARY APPOINTED KARIN MCLEAN | |
288a | DIRECTOR APPOINTED CHARLES WILLIAM ANSLEY | |
288a | DIRECTOR APPOINTED CRAIG HAROLD SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ABOGADO NOMINEES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCG OVERSEAS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MCG OVERSEAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |