ALEX MACKAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALEX MACKAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALEX MACKAY LIMITED was incorporated 20 years ago on 16/07/2003 and has the registered number: 04834333. The accounts status is MICRO ENTITY.
ALEX MACKAY LIMITED was incorporated 20 years ago on 16/07/2003 and has the registered number: 04834333. The accounts status is MICRO ENTITY.
ALEX MACKAY LIMITED - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
THIRD FLOOR
LONDON
W1D 1LP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BECASSE INTERNATIONAL LIMITED (until 26/09/2003)
BECASSE INTERNATIONAL LIMITED (until 26/09/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2022 | 30/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEX MACKAY | Jan 1972 | British | Director | 2003-07-16 | CURRENT |
| MR RICHARD WADHAMS | British | Secretary | 2003-07-16 | CURRENT | |
| GLASSMILL LIMITED | Corporate Nominee Director | 2003-07-16 UNTIL 2003-07-16 | RESIGNED | ||
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-16 UNTIL 2003-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alex Mackay | 2016-04-06 | 1/1972 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALEX_MACKAY_LIMITED - Accounts | 2022-06-10 | 31-07-2021 | £104 equity |
| ALEX_MACKAY_LIMITED - Accounts | 2021-05-01 | 31-07-2020 | £104 equity |
| ALEX_MACKAY_LIMITED - Accounts | 2020-04-25 | 31-07-2019 | £189 equity |
| Micro-entity Accounts - ALEX MACKAY LIMITED | 2019-05-01 | 31-07-2018 | £14,241 equity |
| Micro-entity Accounts - ALEX MACKAY LIMITED | 2018-05-01 | 31-07-2017 | £2,128 equity |
| ALEX_MACKAY_LIMITED - Accounts | 2017-04-29 | 31-07-2016 | £9,537 Cash £6,875 equity |
| ALEX_MACKAY_LIMITED - Accounts | 2016-04-28 | 31-07-2015 | £13,111 Cash £9,532 equity |
| Abbreviated Company Accounts - ALEX MACKAY LIMITED | 2015-04-25 | 31-07-2014 | £3,330 Cash £351 equity |