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Marson Group Limited

Marson Group Limited is a dissolved company incorporated on 9 January 1989 with the registered office located in London, Greater London. Marson Group Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (9 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02333508
Private limited company
Age
36 years
Incorporated 9 January 1989
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
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jul 1944
Director • None • British • Lives in UK • Born in Feb 1982
Director • Commercial Property Consultant • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Marson Financial Services Limited
Daniel Charles Berko, Gerald Brian Taylor, and 1 more are mutual people.
Active
Marson Loan Company Limited
Daniel Charles Berko, Gerald Brian Taylor, and 1 more are mutual people.
Active
Aspect Property Group Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Whitehaven 2010 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Blackpool 2012 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
114C & 114D Watford High Street 2013 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
116A Watford High Street 2013 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Slough High Street 2013 Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£442
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£314.37K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£314.37K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 14 Jul 2015
Application To Strike Off
10 Years Ago on 6 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 5 May 2015
Accounting Period Shortened
10 Years Ago on 3 Oct 2014
Small Accounts Submitted
10 Years Ago on 26 Sep 2014
Pauline Beck Resigned
11 Years Ago on 31 Mar 2014
Pauline Beck Resigned
11 Years Ago on 31 Mar 2014
Barry Beck Resigned
11 Years Ago on 31 Mar 2014
Mr. Gerald Brian Taylor Appointed
11 Years Ago on 28 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2015
Application to strike the company off the register
Submitted on 6 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 5 May 2015
Statement by Directors
Submitted on 11 Nov 2014
Statement of capital on 11 November 2014
Submitted on 11 Nov 2014
Solvency Statement dated 05/11/14
Submitted on 11 Nov 2014
Resolutions
Submitted on 11 Nov 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
Submitted on 3 Oct 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 26 Sep 2014
Repayment History
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