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S. Mark & Co. Limited

S. Mark & Co. Limited is a dissolved company incorporated on 21 June 1989 with the registered office located in London, Greater London. S. Mark & Co. Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 18 October 2023 (2 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02397289
Private limited company
Age
36 years
Incorporated 21 June 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Travel Consultant • United Kingdom • Lives in England • Born in Jan 1967
Director • Investment Banking Financial Analyst • British • Lives in England • Born in Feb 1992
Director • British • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£562.87K
Decreased by £112.49K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.06M
Decreased by £151.7K (-12%)
Total Liabilities
-£510.75K
Decreased by £136.46K (-21%)
Net Assets
£551.32K
Decreased by £15.24K (-3%)
Debt Ratio (%)
48%
Decreased by 5.23% (-10%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 18 Oct 2023
Registered Address Changed
4 Years Ago on 7 May 2021
Declaration of Solvency
4 Years Ago on 7 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 May 2021
Charge Satisfied
4 Years Ago on 14 Jan 2021
Charge Satisfied
4 Years Ago on 14 Jan 2021
Full Accounts Submitted
5 Years Ago on 23 Jul 2020
Confirmation Submitted
5 Years Ago on 14 May 2020
Full Accounts Submitted
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 15 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2023
Liquidators' statement of receipts and payments to 26 April 2022
Submitted on 21 Jun 2022
Resolutions
Submitted on 7 May 2021
Appointment of a voluntary liquidator
Submitted on 7 May 2021
Declaration of solvency
Submitted on 7 May 2021
Registered office address changed from 18, Stuart House 46, Windsor Way London W14 0UF England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 May 2021
Submitted on 7 May 2021
Satisfaction of charge 3 in full
Submitted on 14 Jan 2021
Satisfaction of charge 023972890004 in full
Submitted on 14 Jan 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 23 Jul 2020
Repayment History
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