MD

MARGAUX DEVELOPMENTS LIMITED

Liquidation

Company number 03285817

Milton Keynes · Incorporated 29 November 1996

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Development of building projects · SIC 41100

Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

15 Whitehall London SW1A 2DD · until 14 November 2024

18 Pall Mall London SW1Y 5LU · until 24 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2023
Next due
31 May 2025
Overdue by 16 months
Confirmation statement Overdue
Last filed
29 November 2023
Next due
13 December 2024
Overdue by 22 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LAMME, Dorothea Alice
Director
1 June 2016
ST
SIMOND, Timothy David Kyrle
Secretary
24 July 2000
ST
SIMOND, Timothy David Kyrle
Director
1 December 1996
PH
PHEYSEY, Helen Elizabeth
Director · Resigned
1 June 2016
PP
PHEYSEY, Paul Charles Hargrave
Director · Resigned
12 June 1998
LD
LAMME, Dorothea Alice Beatrix
Secretary · Resigned
1 December 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 November 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 November 1996

Persons with significant control

PS
Deovolante International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 December 2025 View
Change Sail Address Company With New Address
Address
27 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 November 2024 View
Resolution
Resolution
14 November 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Capital Cancellation Shares
Capital
2 September 2022 View
Capital Return Purchase Own Shares
Capital
2 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Secretary Company With Change Date
Officers
22 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Change Person Secretary Company With Change Date
Officers
2 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
13 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Address
2 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Annual Return
7 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2001 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Legacy
Mortgage
25 March 1999 View
Legacy
Annual Return
29 December 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Accounts
25 September 1997 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Address
12 December 1996 View
Incorporation Company
Incorporation
29 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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