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Marylebone Taverns Limited
Marylebone Taverns Limited is a dissolved company incorporated on 13 April 1988 with the registered office located in London, Greater London. Marylebone Taverns Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 October 2017
(7 years ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02243841
Private limited company
Age
37 years
Incorporated
13 April 1988
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 Marylebone Taverns Limited
Contact
Address
23 Queen Anne Street
London
W1G 9DL
Same address for the past
37 years
Companies in W1G 9DL
Telephone
020 75803163
Email
Available in Endole App
Website
Hdwe.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Steven Joe Hudson
Director • None • British • Lives in England • Born in Feb 1966
Mr Simon William De Mouchet Baynham
Director • Surveyor • British • Lives in UK • Born in Oct 1956
Fiona Constance Barnes
Director • None • British • Lives in UK • Born in Feb 1967
Mr Mark Kildea
Director • Finance Director • British • Lives in UK • Born in Aug 1965
Mr Peter Griffith
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Portland Industrial Dwelling Company Limited
Fiona Constance Barnes and Mr Mark Kildea are mutual people.
Active
Howard De Walden Management Limited
Fiona Constance Barnes and Mr Mark Kildea are mutual people.
Active
18 Marylebone Mews Limited
Fiona Constance Barnes and Mr Mark Kildea are mutual people.
Active
Howard De Walden Telecommunications Limited
Fiona Constance Barnes and Mr Mark Kildea are mutual people.
Active
Howard De Walden Estates Limited
Mr Mark Kildea is a mutual person.
Active
UK Real Estate Limited
Mr Simon William De Mouchet Baynham is a mutual person.
Active
Howard De Walden Estates Holdings Limited
Mr Mark Kildea is a mutual person.
Active
Marylebone Village Limited
Mr Mark Kildea is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 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
£22.84K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.84K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Oct 2017
Voluntary Strike-Off Suspended
8 Years Ago on 8 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 6 Jun 2017
Application To Strike Off
8 Years Ago on 30 May 2017
Dormant Accounts Submitted
8 Years Ago on 16 Dec 2016
Confirmation Submitted
8 Years Ago on 24 Oct 2016
Toby Richard Shannon Resigned
8 Years Ago on 30 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 14 Dec 2015
Confirmation Submitted
9 Years Ago on 6 Nov 2015
Martin Precious Resigned
10 Years Ago on 3 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2017
Voluntary strike-off action has been suspended
Submitted on 8 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2017
Application to strike the company off the register
Submitted on 30 May 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 16 Dec 2016
Confirmation statement made on 12 October 2016 with updates
Submitted on 24 Oct 2016
Termination of appointment of Toby Richard Shannon as a director on 30 September 2016
Submitted on 30 Sep 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 14 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Submitted on 6 Nov 2015
Appointment of Mr Peter Griffith as a secretary on 3 March 2015
Submitted on 3 Mar 2015
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Repayment History
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