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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.
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
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Investment Banker • British • Lives in UK • Born in Nov 1974
Director • Banker • British • Lives in UK • Born in Jan 1981
Director • Banker • British • Lives in UK • Born in Nov 1981
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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%)
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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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
Repayment History
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