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Mars Estates Limited

Mars Estates Limited is a dissolved company incorporated on 27 June 1979 with the registered office located in Borehamwood, Hertfordshire. Mars Estates Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (11 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01433152
Private limited company
Age
46 years
Incorporated 27 June 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Brickfield Cottages Borehamwood Enterprise Centre
Theobald Street
Borehamwood
WD6 4SD
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was 5 Temple Close Cyprus Road London N3 3SB
Telephone
02083461195
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1952
Director • Educational Administrator • British • Lives in England • Born in Nov 1941
Director • Physiotherapist • British • Lives in UK • Born in Jan 1946
Director • British • Lives in England • Born in Aug 1943
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Media News TV Limited
Mr Ronald Cohen is a mutual person.
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Tickgold Limited
Mr Allen Cohen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
2 Jul 2023
For period 2 Jan2 Jul 2023
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£983.43K
Decreased by £262.72K (-21%)
Total Liabilities
£0
Decreased by £194.29K (-100%)
Net Assets
£983.43K
Decreased by £68.43K (-7%)
Debt Ratio (%)
0%
Decreased by 15.59% (-100%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 1 Oct 2024
Declaration of Solvency
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 17 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 2 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 4 May 2023
Charge Satisfied
2 Years 4 Months Ago on 30 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 30 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 30 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2024
Declaration of solvency
Submitted on 27 Jul 2023
Appointment of a voluntary liquidator
Submitted on 17 Jul 2023
Resolutions
Submitted on 17 Jul 2023
Registered office address changed from 5 Temple Close Cyprus Road London N3 3SB to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 17 July 2023
Submitted on 17 Jul 2023
Micro company accounts made up to 2 July 2023
Submitted on 2 Jul 2023
Current accounting period shortened from 31 December 2023 to 2 July 2023
Submitted on 4 May 2023
Satisfaction of charge 20 in full
Submitted on 30 Apr 2023
Satisfaction of charge 3 in full
Submitted on 30 Apr 2023
Repayment History
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