Dissolved
Dissolved 2017-06-28
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Company Information for MLG FINANCE SOLUTIONS LTD
MARSH WALL, LONDON, E14,
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Company Registration Number
 06132668 Private Limited Company
Dissolved 2017-06-28 |
Company Overview
About Mlg Finance Solutions Ltd
MLG FINANCE SOLUTIONS LTD was founded on 2007-03-01 and had its registered office in Marsh Wall. The company was dissolved on the 2017-06-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MLG FINANCE SOLUTIONS LTD | |
| Legal Registered Office | |
| MARSH WALL LONDON | |
Filing Information
| Company Number | 06132668 | |
|---|---|---|
| Date formed | 2007-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-17 | |
| Date Dissolved | 2017-06-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 23:38:08 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 17/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 16/02/2016 TO 16/03/2016 | |
| AA01 | PREVSHO FROM 31/03/2016 TO 16/02/2016 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM TAWNIES 6 ST JOHNS ROAD MORTIMER READING BERKSHIRE RG7 3TR | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GOULDING / 01/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW ENGLAND | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GOULDING / 16/02/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GOULDING / 16/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 21 WATERLOO CRESCENT WOKINGHAM BERKSHIRE RG40 2JJ | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 1-3 FENTON ROAD BISHOPSTON BRISTOL BS7 8ND | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 02/03/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 02/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to MLG FINANCE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-30 |
| Notices to Creditors | 2016-03-24 |
| Resolutions for Winding-up | 2016-03-24 |
| Appointment of Liquidators | 2016-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against MLG FINANCE SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MLG FINANCE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2014-03-31 | £ 11,983 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 13,119 |
| Creditors Due Within One Year | 2013-03-31 | £ 13,119 |
| Creditors Due Within One Year | 2012-03-31 | £ 17,345 |
Creditors and other liabilities
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 MLG FINANCE SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-03-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-03-31 | £ 0 |
| Cash Bank In Hand | 2014-03-31 | £ 78,436 |
| Cash Bank In Hand | 2013-03-31 | £ 77,935 |
| Cash Bank In Hand | 2013-03-31 | £ 77,935 |
| Cash Bank In Hand | 2012-03-31 | £ 64,893 |
| Current Assets | 2014-03-31 | £ 81,172 |
| Current Assets | 2013-03-31 | £ 77,935 |
| Current Assets | 2013-03-31 | £ 77,935 |
| Current Assets | 2012-03-31 | £ 73,503 |
| Debtors | 2014-03-31 | £ 2,736 |
| Debtors | 2012-03-31 | £ 8,610 |
| Shareholder Funds | 2014-03-31 | £ 69,189 |
| Shareholder Funds | 2013-03-31 | £ 64,816 |
| Shareholder Funds | 2013-03-31 | £ 64,816 |
| Shareholder Funds | 2012-03-31 | £ 56,158 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MLG FINANCE SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for MLG FINANCE SOLUTIONS LTD
Income
Government Income
We have not found government income sources for MLG FINANCE SOLUTIONS LTD. 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 (69201 - Accounting and auditing activities) as MLG FINANCE SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MLG FINANCE SOLUTIONS LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | MLG FINANCE SOLUTIONS LTD | Event Date | 2017-01-24 |
| Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ on 16 March 2017 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Companys property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 17 March 2016 Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ For further information, contact Robert Welby or Alexis Petrou on 020 7538 2222. Ag EF102569 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MLG FINANCE SOLUTIONS LTD | Event Date | 2016-03-17 |
| Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 17 March 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 25 April 2016 (the last date for proving) to prove their debts by sending to SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the company and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason they they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Date of Appointment: 17 March 2016 Office Holder details: Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MLG FINANCE SOLUTIONS LTD | Event Date | 2016-03-17 |
| At a General meeting of the members of the above named Company, duly convened and held at Tawnies, 6 St Johns Road, Mortimer, Berkshire, RG7 3TR on 17 March 2016 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MLG FINANCE SOLUTIONS LTD | Event Date | 2016-03-17 |
| Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLG FINANCE SOLUTIONS LTD 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 MLG FINANCE SOLUTIONS LTD 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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