Mcfl Holdings Limited
Company Profile
dissolved
UnknownMcfl Holdings Limited
06898860•Private Limited With Share Capital
22 York Buildings, John Adam Street, London, WC2N6JU
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Incorporated
07/05/2009
Company Age
16 years
Directors
8
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Mcfl Holdings Limited (06898860) is a private limited with share capital incorporated on 07/05/2009 (16 years old) and registered in london, WC2N6JU. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/05/2009
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
8
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-11-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:04-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-06-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-01-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:01-12-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-07-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-06-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:14-12-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2020
Memorandum Articles
Category:Incorporation
Date:06-08-2019
Resolution
Category:Resolution
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2017
Resolution
Category:Resolution
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-07-2016
Annual Return Company
Category:Annual Return
Date:03-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2016
Resolution
Category:Resolution
Date:20-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:08-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Legacy
Category:Mortgage
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Sail Address Company
Category:Address
Date:07-06-2010
Memorandum Articles
Category:Incorporation
Date:12-06-2009
Legacy
Category:Capital
Date:12-06-2009
Legacy
Category:Capital
Date:12-06-2009
Resolution
Category:Resolution
Date:12-06-2009
Incorporation Company
Category:Incorporation
Date:07-05-2009
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/05/2021
Filing Date25/02/2020
Latest Accounts31/05/2019
Trading Addresses
22 York Buildings, John Adam Street, London, Wc2N 6Ju, WC2N6JURegistered
Related Companies
10
Contact
22 York Buildings, John Adam Street, London, WC2N6JU