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Marks And Spencer Retail Financial Services Holdings Limited

Marks And Spencer Retail Financial Services Holdings Limited is a dissolved company incorporated on 20 July 1988 with the registered office located in London, City of London. Marks And Spencer Retail Financial Services Holdings Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 25 December 2019 (5 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02278807
Private limited company
Age
37 years
Incorporated 20 July 1988
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
HSBC Bank Plc
PSC
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Mutual Companies
No mutual companies found
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
£4M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.46M
Increased by £10M (+14%)
Total Liabilities
£0
Same as previous period
Net Assets
£83.46M
Increased by £10M (+14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Dec 2019
Inspection Address Changed
6 Years Ago on 15 Mar 2019
Registers Moved To Inspection Address
6 Years Ago on 15 Mar 2019
Declaration of Solvency
6 Years Ago on 31 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 31 Jan 2019
Registered Address Changed
6 Years Ago on 21 Jan 2019
Matthew Alexander Granger Handley Resigned
6 Years Ago on 19 Dec 2018
Phillip William Scott Resigned
6 Years Ago on 19 Dec 2018
Suzanne Fox Resigned
6 Years Ago on 19 Dec 2018
Registered Address Changed
7 Years Ago on 17 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2019
Register(s) moved to registered inspection location Kings Meadow Chester Business Park Chester CH99 9FB
Submitted on 15 Mar 2019
Register inspection address has been changed to Kings Meadow Chester Business Park Chester CH99 9FB
Submitted on 15 Mar 2019
Appointment of a voluntary liquidator
Submitted on 31 Jan 2019
Declaration of solvency
Submitted on 31 Jan 2019
Registered office address changed from Kings Meadow Chester Business Park Chester CH99 9FB United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 21 January 2019
Submitted on 21 Jan 2019
Resolutions
Submitted on 8 Jan 2019
Termination of appointment of Suzanne Fox as a director on 19 December 2018
Submitted on 20 Dec 2018
Termination of appointment of Phillip William Scott as a director on 19 December 2018
Submitted on 20 Dec 2018
Repayment History
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