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Marmot Booth Heylin (Southern) Limited

Marmot Booth Heylin (Southern) Limited is a dissolved company incorporated on 29 June 1965 with the registered office located in London, Greater London. Marmot Booth Heylin (Southern) Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (7 months ago)
Was 59 years old at the time of dissolution
Via voluntary strike-off
Company No
00852885
Private limited company
Age
60 years
Incorporated 29 June 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1928
Director • Film Producer • British • Lives in UK • Born in Mar 1956
Director • Film Producer • British • Lives in England • Born in Apr 1958
Director • Homeopath • British • Lives in England • Born in Feb 1965
Giltarc Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Giltarc Limited
Mrs Myra Marmot, , and 2 more are mutual people.
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Janine Judith Marmot is a mutual person.
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Janine Judith Marmot is a mutual person.
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Hot Property Films Limited
Janine Judith Marmot is a mutual person.
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Hot Property K And V Limited
Janine Judith Marmot is a mutual person.
Active
Metrofield Limited
Mrs Susan Clare Marmot is a mutual person.
Active
Hot Property Moi Limited
Janine Judith Marmot is a mutual person.
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Hot Property Peru Limited
Janine Judith Marmot is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£4.55K
Decreased by £6.19M (-100%)
Total Liabilities
-£1.73K
Decreased by £1.25K (-42%)
Net Assets
£2.82K
Decreased by £6.19M (-100%)
Debt Ratio (%)
38%
Increased by 37.96% (+78964%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 29 Oct 2024
Application To Strike Off
10 Months Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years Ago on 28 Aug 2023
Alec Marmot Resigned
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Accounting Period Shortened
3 Years Ago on 25 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 22 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 26 Feb 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 25 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 28 Aug 2023
Termination of appointment of Alec Marmot as a director on 31 March 2023
Submitted on 14 May 2023
Micro company accounts made up to 30 November 2021
Submitted on 29 Nov 2022
Confirmation statement made on 14 October 2022 with no updates
Submitted on 19 Oct 2022
Previous accounting period shortened from 28 November 2021 to 27 November 2021
Submitted on 25 Aug 2022
Repayment History
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