Dissolved 2017-01-03
Company Information for DAVID MADRUGA GONZALEZ LIMITED
LONDON, ENGLAND, WC1R,
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Company Registration Number
08253210
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | |
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DAVID MADRUGA GONZALEZ LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 08253210 | |
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Date formed | 2012-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 16:56:48 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 99A HIGH ROAD BEESTON NOTTINGHAM NG9 2LH | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 FULL LIST | |
AA01 | CURREXT FROM 31/10/2015 TO 30/04/2016 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MADRUGA GONZALEZ / 19/11/2013 | |
AR01 | 15/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MADRUGA GONZALEZ / 01/07/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-29 |
Notices to Creditors | 2016-03-04 |
Appointment of Liquidators | 2016-03-04 |
Resolutions for Winding-up | 2016-03-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities
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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 DAVID MADRUGA GONZALEZ LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as DAVID MADRUGA GONZALEZ LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DAVID MADRUGA GONZALEZ LIMITED | Event Date | 2016-07-26 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at 26-28 Bedford Row, London WC1R 4HE, on 20 September 2016 at 10.00 am, for the purpose of having an Account laid before them, and to receive the Liquidators report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 1 March 2016 Office Holder details: Paul Cooper, (IP No. 15452) and Paul Appleton, (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE The Joint Liquidators or, alternatively Harry Short, may be contacted on telephone number: 020 7400 7900. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DAVID MADRUGA GONZALEZ LIMITED | Event Date | 2016-03-01 |
Paul Cooper and Paul Appleton of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, were appointed Joint Liquidators of the above-named Company on 1 March 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 31 March 2016 to send in their names and addresses with particulars of their debts or claims, to the Joint Liquidators and if so required by notice in writing from the said Liquidators, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAVID MADRUGA GONZALEZ LIMITED | Event Date | 2016-03-01 |
Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DAVID MADRUGA GONZALEZ LIMITED | Event Date | 2016-03-01 |
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 01 March 2016 , as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed Joint Liquidators for the purposes of such winding up. If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
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. |