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Martin Professional Limited

Martin Professional Limited is a dissolved company incorporated on 21 February 1991 with the registered office located in London, City of London. Martin Professional Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 6 July 2017 (8 years ago)
Was 26 years old at the time of dissolution
Company No
02584290
Private limited company
Age
34 years
Incorporated 21 February 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in Usa • Born in Dec 1966
Director • Canadian • Lives in United States • Born in Apr 1965
Secretary • Finance Manager • British • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£59.49K
Increased by £59.11K (+15679%)
Turnover
£7.65M
Increased by £4.38M (+134%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£5.69M
Increased by £780.68K (+16%)
Total Liabilities
-£2.05M
Increased by £389.3K (+23%)
Net Assets
£3.64M
Increased by £391.38K (+12%)
Debt Ratio (%)
36%
Increased by 2.19% (+6%)
Latest Activity
Registered Address Changed
9 Years Ago on 21 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 20 Apr 2016
Declaration of Solvency
9 Years Ago on 20 Apr 2016
Charge Satisfied
9 Years Ago on 6 Jan 2016
Confirmation Submitted
9 Years Ago on 4 Dec 2015
Full Accounts Submitted
10 Years Ago on 13 Apr 2015
Confirmation Submitted
10 Years Ago on 3 Dec 2014
Villads Thomsen Resigned
11 Years Ago on 5 Nov 2014
Jens Soeren Holtze Kjaer Resigned
11 Years Ago on 5 Nov 2014
Mr Todd Andrew Suko Appointed
11 Years Ago on 5 Nov 2014
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Documents
Submitted on 6 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2017
Registered office address changed from Martin House Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ to 25 Farringdon Street London EC4A 4AB on 21 April 2016
Submitted on 21 Apr 2016
Declaration of solvency
Submitted on 20 Apr 2016
Appointment of a voluntary liquidator
Submitted on 20 Apr 2016
Resolutions
Submitted on 20 Apr 2016
Satisfaction of charge 1 in full
Submitted on 6 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Submitted on 4 Dec 2015
Full accounts made up to 30 June 2014
Submitted on 13 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 17 October 2014
Submitted on 29 Jan 2015
Repayment History
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