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Martins Investments Limited
Martins Investments Limited is a dissolved company incorporated on 4 August 1994 with the registered office located in London, City of London. Martins Investments Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 August 2014
(11 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
02955742
Private limited company
Age
31 years
Incorporated
4 August 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Martins Investments Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Abhinav Kumar Shah
Director • Investment Banker • British • Lives in UK • Born in Nov 1974
Christopher Patrick Le Neve Foster
Director • Banker • British • Lives in UK • Born in Jan 1981
Barrie Hill
Director • Banker • British • Lives in UK • Born in Nov 1981
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
Barclays Nominees (George Yard) Limited
Barcosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£508K
Increased by £508K (%)
Turnover
£20K
Increased by £17K (+567%)
Employees
Unreported
Same as previous period
Total Assets
£111.56M
Increased by £780K (+1%)
Total Liabilities
-£218K
Increased by £108K (+98%)
Net Assets
£111.34M
Increased by £672K (+1%)
Debt Ratio (%)
0%
Increased by 0.1% (+97%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 15 Aug 2014
Inspection Address Changed
11 Years Ago on 22 Jan 2014
Full Accounts Submitted
12 Years Ago on 18 Sep 2013
Registered Address Changed
12 Years Ago on 19 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Aug 2013
Declaration of Solvency
12 Years Ago on 16 Aug 2013
Confirmation Submitted
12 Years Ago on 8 Aug 2013
Atanas Jordanov Resigned
12 Years Ago on 5 Aug 2013
Adam Moses Resigned
12 Years Ago on 5 Aug 2013
Mr Atanas Jordanov Details Changed
12 Years Ago on 31 Dec 2012
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2014
Insolvency resolution
Submitted on 15 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2014
Register inspection address has been changed
Submitted on 22 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 18 Sep 2013
Registered office address changed from , 1 Churchill Place, London, E14 5HP on 19 August 2013
Submitted on 19 Aug 2013
Declaration of solvency
Submitted on 16 Aug 2013
Appointment of a voluntary liquidator
Submitted on 16 Aug 2013
Resolutions
Submitted on 16 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 8 Aug 2013
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Repayment History
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