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Bob Martin Europe Limited
Bob Martin Europe Limited is a dissolved company incorporated on 20 May 1981 with the registered office located in London, Greater London. Bob Martin Europe Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
39 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01562832
Private limited company
Age
44 years
Incorporated
20 May 1981
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
Learn more about Bob Martin Europe Limited
Contact
Address
3 Bunhill Row
London
EC1Y 8YZ
England
Same address for the past
5 years
Companies in EC1Y 8YZ
Telephone
01934831000
Email
Unreported
Website
Bobmartin.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Simon Robert Bruce Martin
Director • British • Lives in England • Born in Sep 1971
Miss Georgina Melissa Martin
Director • British • Lives in UK • Born in May 1974
Rysaffe Secretaries
Secretary
Sir Bruce Martin
PSC • British • Lives in England • Born in Nov 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martin & Martin Holdings
Rysaffe Secretaries, Miss Georgina Melissa Martin, and 1 more are mutual people.
Active
Martin And Martin Limited
Mr Simon Robert Bruce Martin and Miss Georgina Melissa Martin are mutual people.
Active
Bouthray Fisheries Limited
Mr Simon Robert Bruce Martin is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
Active
International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Limited
Rysaffe Secretaries is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Jun 2018
For period
28 Jun
⟶
28 Jun 2018
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 4 Feb 2020
Application To Strike Off
5 Years Ago on 22 Jan 2020
Micro Accounts Submitted
5 Years Ago on 20 Dec 2019
Registered Address Changed
5 Years Ago on 10 Dec 2019
Confirmation Submitted
5 Years Ago on 23 Oct 2019
Accounting Period Shortened
6 Years Ago on 27 Jun 2019
Accounting Period Shortened
6 Years Ago on 29 Mar 2019
Confirmation Submitted
6 Years Ago on 22 Oct 2018
Confirmation Submitted
6 Years Ago on 17 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2020
Application to strike the company off the register
Submitted on 22 Jan 2020
Micro company accounts made up to 28 June 2018
Submitted on 20 Dec 2019
Registered office address changed from Wemberham Lane Yatton Somerset BS49 4BS to 3 Bunhill Row London EC1Y 8YZ on 10 December 2019
Submitted on 10 Dec 2019
Confirmation statement made on 10 October 2019 with no updates
Submitted on 23 Oct 2019
Previous accounting period shortened from 29 June 2018 to 28 June 2018
Submitted on 27 Jun 2019
Previous accounting period shortened from 30 June 2018 to 29 June 2018
Submitted on 29 Mar 2019
Confirmation statement made on 10 October 2018 with updates
Submitted on 22 Oct 2018
Confirmation statement made on 9 October 2018 with updates
Submitted on 17 Oct 2018
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Repayment History
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