THE MADAGANS LONDON GROUP LTD

Address

THE MADAGANS LONDON GROUP LTD
5 BRAMLANDS CLOSE
LONDON
SW11 2NR
Phone: 020 7350 2600
Web:
Classification:

Investigation activities

Legal Information

Company Registration No.:
07192001
Incorporation Date:
16 Mar 2010 (8 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 1 Dec 2016
For period ending:
31 Mar 2016
Filed on:
8 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Mar 2016
Filed on:
17 Mar 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £2,076 £5,523 £709
Debtors: £8,540 £8,941 £9,397
Creditors due within one year: £45,548 £27,856 £4,668
Total Assets less Current Liabilities: -£34,932 -£13,392 £5,438
Shareholders Funds / Net Worth: -£34,932 -£13,392 £5,438
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

13 Sep 2017

THE MADAGANS LONDON GROUP LTD (Company Number 07192001) Registered office: The registered office of the Company was changed to 311 High Road, Loughton, Essex IG10 1AH, having previously been 5 Bramlands Close, London SW11 2NR Principal trading address: 5 Bramlands Close, London SW11 2NR At a general meeting of the Company, duly convened and held at 5 Bramlands Close, London SW11 2NR on 4 September 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 4 September 2017. Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 0208 418 9333. Claire Sawyer , Chairman

13 Sep 2017

Company Number: 07192001 Name of Company: THE MADAGANS LONDON GROUP LTD Nature of Business: Enforcement agents Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The registered office of the Company was changed to 311 High Road, Loughton, Essex IG10 1AH, having previously been 5 Bramlands Close, London SW11 2NR Principal trading address: 5 Bramlands Close, London SW11 2NR Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH Office Holder Number: 8807. Date of Appointment: 4 September 2017 By whom Appointed: Members and Creditors Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 0208 418 9333.

Recently Filed Documents - 25 available


Directors and Secretaries

Janet Bruton
30 Jul 2014 ⇒ Present ( 3 Years ) Company Secretary
Jeremy Crook
16 Mar 2010 ⇒ Present ( 8 Years ) Company Secretary
Claire Sawyer
1 Nov 2016 ⇒ Present ( 1 Year ) Director
1 Nov 2016 ⇒ Present ( 1 Year ) Company Secretary
Raymond Sawyer
16 Mar 2010 ⇒ Present ( 8 Years ) Director

Previous Addresses

27 ST PETERS STREET
STAMFORD
LINCS
PE9 2PF
Changed 30 Jul 2014

11A AUSTIN STREET
STAMFORD
LINCS
PE0 2QR
ENGLAND
Changed 10 May 2011


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 8 Dec 2016 9
31 Mar 2015 22 Dec 2015 9
31 Mar 2014 29 Dec 2014 9
31 Mar 2013 22 Nov 2013 8
31 Mar 2013 31 Mar 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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