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HML Marketing Limited
HML Marketing Limited is a dissolved company incorporated on 15 April 1987 with the registered office located in London, City of London. HML Marketing Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2018
(7 years ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02123255
Private limited company
Age
38 years
Incorporated
15 April 1987
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 HML Marketing Limited
Contact
Address
52 - 54 Leadenhall Street
London
EC3A 2BJ
England
Same address for the past
10 years
Companies in EC3A 2BJ
Telephone
Unreported
Email
Unreported
Website
Hmlmarketing.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Katharine Anne Wade
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1973
Mr Ian David Parker
Director • Chief Executive • British • Lives in England • Born in Aug 1965
Mr David Charles Turner
Secretary
Ers Insurance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 1034) Limited
Mr Ian David Parker is a mutual person.
Active
Scorpius Nutrition Limited
Mrs Katharine Anne Wade is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£4.03K
Same as previous period
Total Liabilities
-£3.93K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 16 Feb 2018
Mr David Charles Turner Appointed
8 Years Ago on 14 Jul 2017
James David Seton Adams Resigned
8 Years Ago on 14 Jul 2017
Full Accounts Submitted
8 Years Ago on 7 Jun 2017
Confirmation Submitted
8 Years Ago on 11 May 2017
Full Accounts Submitted
9 Years Ago on 3 Jun 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
Mr James David Seton Adams Appointed
9 Years Ago on 7 Dec 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 16 Feb 2018
Appointment of Mr David Charles Turner as a secretary on 14 July 2017
Submitted on 3 Aug 2017
Termination of appointment of James David Seton Adams as a secretary on 14 July 2017
Submitted on 14 Jul 2017
Full accounts made up to 31 December 2016
Submitted on 7 Jun 2017
Confirmation statement made on 1 May 2017 with updates
Submitted on 11 May 2017
Full accounts made up to 31 December 2015
Submitted on 3 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Submitted on 18 May 2016
Appointment of Mr James David Seton Adams as a secretary on 7 December 2015
Submitted on 12 Dec 2015
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Repayment History
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See All Charges & CCJs