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Marcus Hearn & Co (Travel & Aviation) Limited

Marcus Hearn & Co (Travel & Aviation) Limited is a dissolved company incorporated on 9 May 1972 with the registered office located in London, City of London. Marcus Hearn & Co (Travel & Aviation) Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 46 years old at the time of dissolution
Via voluntary strike-off
Company No
01053688
Private limited company
Age
53 years
Incorporated 9 May 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Feb 1966
CBG Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£49K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 29 Jan 2019
Application To Strike Off
6 Years Ago on 16 Jan 2019
Full Accounts Submitted
7 Years Ago on 6 Sep 2018
William Lindsay Mcgowan Resigned
7 Years Ago on 10 Aug 2018
Mr Alistair Charles Peel Appointed
7 Years Ago on 10 Aug 2018
Ian Graham Story Resigned
7 Years Ago on 30 Jun 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 31 Aug 2017
Thomas Joseph Gallagher Resigned
8 Years Ago on 28 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 29 Jan 2019
Application to strike the company off the register
Submitted on 16 Jan 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 6 Sep 2018
Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
Submitted on 16 Aug 2018
Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
Submitted on 16 Aug 2018
Termination of appointment of Ian Graham Story as a director on 30 June 2018
Submitted on 10 Jul 2018
Confirmation statement made on 31 December 2017 with no updates
Submitted on 2 Jan 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 31 Aug 2017
Appointment of Mr Michael Peter Rea as a director on 28 February 2017
Submitted on 28 Feb 2017
Repayment History
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