Liquidation
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Company Information for MGSD LONDON LIMITED
52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
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Company Registration Number
 08310824 Private Limited Company
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Company Overview
About Mgsd London Ltd
MGSD LONDON LIMITED was founded on 2012-11-28 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Mgsd London Limited 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 | |
|---|---|
| MGSD LONDON LIMITED | |
| Legal Registered Office | |
| 52 RAVENSFIELD GARDENS EPSOM KT19 0SR Other companies in KT13 | |
Filing Information
| Company Number | 08310824 | |
|---|---|---|
| Company ID Number | 08310824 | |
| Date formed | 2012-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2015 | |
| Account next due | 31/08/2017 | |
| Latest return | 28/11/2015 | |
| Return next due | 26/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 15:46:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MGSD LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BF ACCOUNTING SOLUTIONS LTD BLUE CONCEPT UK LIMITED ONAPPLICATION LIMITED JMU CONSULTANCY LIMITED ROGER SUTTON & CO LIMITED NIGHTINGALE BUSINESS SOLUTIONS LIMITED ZOMAG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BF ACCOUNTING SOLUTIONS LTD BLUE CONCEPT UK LIMITED ONAPPLICATION LIMITED JMU CONSULTANCY LIMITED ROGER SUTTON & CO LIMITED NIGHTINGALE BUSINESS SOLUTIONS LIMITED ZOMAG LIMITED
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Company Officers of MGSD LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK DAVID GROVES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CENTRE FOR DOMESTIC VIOLENCE LTD | Director | 2016-10-20 | CURRENT | 2012-01-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM THE QUADRANT CENTRE LIMES ROAD WEYBRIDGE SURREY KT13 8DH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 101 | |
| SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 101 | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GROVES / 28/11/2015 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GROVES / 13/02/2014 | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/11/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MGSD LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-06-07 |
| Appointment of Liquidators | 2017-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against MGSD LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MGSD LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 MGSD LONDON LIMITED
Intangible Assets
Patents
We have not found any records of MGSD LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MGSD LONDON LIMITED
Trademarks
Trademark applications by MGSD LONDON LIMITED
- MGSD LONDON LIMITED is the Original Applicant for the trademark Image for mark UK00003066246 SkyClaim ™ (UK00003066246) through the UKIPO on the 2014-07-29
- Trademark class: Provision of legal advice and legal assistance relating to compensation.
Income
Government Income
We have not found government income sources for MGSD LONDON LIMITED. 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 (70229 - Management consultancy activities other than financial management) as MGSD LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MGSD LONDON LIMITED 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 | MGSD LONDON LIMITED | Event Date | 2017-05-31 |
| Notice is hereby given that the following resolutions were passed on 31 May 2017 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily; and That Tony James Thompson be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed: Members: 31 May 2017 Creditors: 31 May 2017 M D Groves , Director/Convenor : Liquidators Details: Tony James Thompson , (IP no 5280 ), Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 31 May 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MGSD LONDON LIMITED | Event Date | 2017-05-31 |
| Liquidator's name and address: Tony James Thompson , Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGSD LONDON LIMITED 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 MGSD LONDON LIMITED 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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