Maison Madeleine Limited

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dissolved
Unknown

Maison Madeleine Limited

07306401•Private Limited With Share Capital

Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A4AB

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Incorporated

06/07/2010

Company Age

15 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Maison Madeleine Limited (07306401) is a private limited with share capital incorporated on 06/07/2010 (15 years old) and registered in london, EC4A4AB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/07/2010
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

79

Shareholders

Board of Directors

1
P
philippe anthonie david le roux
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Gazette Dissolved Liquidation
Category:Gazette
Date:21-09-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-06-2019
Resolution
Category:Resolution
Date:21-06-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-12-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:09-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Resolution
Category:Resolution
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Resolution
Category:Resolution
Date:17-03-2017
Resolution
Category:Resolution
Date:05-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Capital Allotment Shares
Category:Capital
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-02-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Resolution
Category:Resolution
Date:04-06-2013
Legacy
Category:Mortgage
Date:22-02-2013
Capital Allotment Shares
Category:Capital
Date:27-11-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Resolution
Category:Resolution
Date:16-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Legacy
Category:Mortgage
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2011
Legacy
Category:Mortgage
Date:12-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Resolution
Category:Resolution
Date:06-06-2011
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:06-06-2011
Legacy
Category:Mortgage
Date:19-05-2011
Capital Allotment Shares
Category:Capital
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Resolution
Category:Resolution
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Capital Allotment Shares
Category:Capital
Date:14-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2010
Capital Allotment Shares
Category:Capital
Date:13-08-2010
Move Registers To Sail Company
Category:Address
Date:12-08-2010
Change Sail Address Company
Category:Address
Date:12-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2010
Incorporation Company
Category:Incorporation
Date:06-07-2010

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2018
Filing Date19/12/2017
Latest Accounts31/03/2017

Trading Addresses

170 Great Portland Street, London, W1W5QB
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, Ec4A 4Ab, EC4A4ABRegistered

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Contact

Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A4AB