Liquidation
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Company Information for MELCHIOR GRAY LONDON LTD
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
 07984644 Private Limited Company
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Company Overview
About Melchior Gray London Ltd
MELCHIOR GRAY LONDON LTD was founded on 2012-03-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Melchior Gray London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MELCHIOR GRAY LONDON LTD | |
| Legal Registered Office | |
| 26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in SW6 | |
Filing Information
| Company Number | 07984644 | |
|---|---|---|
| Company ID Number | 07984644 | |
| Date formed | 2012-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 09/03/2016 | |
| Return next due | 06/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 20:15:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELCHIOR GRAY LONDON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED
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Company Officers of MELCHIOR GRAY LONDON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MARC THOMPSON |
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ALLAN WEGELAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN JOHN MANSBRIDGE MOLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HACKNEY BUILDER LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Office Coordinator, SW6 - 18-24K | London | Were an established high-end property maintenance company looking for an energetic office co-ordinator - ideally with some experience in the same industry, |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to MELCHIOR GRAY LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-06-22 |
| Resolution | 2017-06-22 |
| Meetings o | 2017-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against MELCHIOR GRAY LONDON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of MELCHIOR GRAY LONDON LTD registering or being granted any patents Domain Names
We do not have the domain name information for MELCHIOR GRAY LONDON LTD
Income
Government Income
We have not found government income sources for MELCHIOR GRAY LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MELCHIOR GRAY LONDON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MELCHIOR GRAY LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MELCHIOR GRAY LONDON LTD | Event Date | 2017-06-19 |
| By Written Resolutions dated 16 June 2017 , the following Special Resolution and Ordinary Resolution were duly passed: "That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up." Further details contact: Paul Appleton, Tel: 020 7400 7900 . Alternative contact: Glyn Middleton. Ag JF31184 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MELCHIOR GRAY LONDON LTD | Event Date | 2017-06-16 |
| Liquidator's name and address: Paul Appleton (IP No. 8883 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag JF31184 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MELCHIOR GRAY LONDON LTD | Event Date | 2017-06-07 |
| Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the Company (the convener), is seeking a decision from creditors of the Company on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by audio conferencing on 16 June 2017 at 10.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact David Rubin & Partners ("DRP"), 26 - 28 Bedford Row, London WC1R 4HE. Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900. Paul Appleton FCA (IP No 8883), of DRP is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above on behalf of the Chair before the meeting. In order to be entitled to vote at the meeting, Creditors must lodge a Proof of Debt of their claim at the offices of DRP not later than 4.00 pm on the business day before the decision date. The Directors of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 to the Insolvency Act 1986: (i) to make out a statement of the prescribed form as to the affairs of the company; and (ii) send the statement to the Company's creditors. Further details contact: Paul Appleton, Tel: 020 7400 7900 . Alternative contact: Glyn Middleton. Ag JF30465 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELCHIOR GRAY LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MELCHIOR GRAY LONDON LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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