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Odysseus (Martins) Investments Limited
Odysseus (Martins) Investments Limited is a dissolved company incorporated on 8 February 1995 with the registered office located in London, City of London. Odysseus (Martins) Investments Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 June 2016
(9 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03019710
Private limited company
Age
30 years
Incorporated
8 February 1995
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Odysseus (Martins) Investments Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
10 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Gavin John Simpson
Director • Banker • British • Lives in UK • Born in Feb 1981
Barrie Hill
Director • Banker • British • Lives in UK • Born in Nov 1981
Richard John Craine
Director • Banker • British • Lives in UK • Born in Dec 1972
Jonathan Michael Walthoe
Director • Banker • British • Lives in UK • Born in May 1975
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Leasing (No.9) Limited
Gavin John Simpson, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Bmi (No.9) Limited
Jonathan Michael Walthoe and Barcosec Limited are mutual people.
Active
J.V. Estates Limited
Barcosec Limited and Jonathan Michael Walthoe are mutual people.
Active
Barclay Leasing Limited
Barcosec Limited and Jonathan Michael Walthoe are mutual people.
Active
Barclays Pension Funds Trustees Limited
Barcosec Limited and Richard John Craine are mutual people.
Active
Swan Lane Investments Limited
Barcosec Limited and Jonathan Michael Walthoe are mutual people.
Active
B D & B Investments Limited
Barcosec Limited and Jonathan Michael Walthoe are mutual people.
Active
Heraldglen Limited
Barcosec Limited and Jonathan Michael Walthoe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£170K
Decreased by £537K (-76%)
Turnover
£2.66M
Increased by £2.66M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.12B
Increased by £51.85M (+3%)
Total Liabilities
-£637K
Decreased by £1.33M (-68%)
Net Assets
£2.12B
Increased by £53.18M (+3%)
Debt Ratio (%)
0%
Decreased by 0.07% (-68%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 16 Jun 2016
Inspection Address Changed
10 Years Ago on 27 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Apr 2015
Declaration of Solvency
10 Years Ago on 16 Apr 2015
Registered Address Changed
10 Years Ago on 16 Apr 2015
Confirmation Submitted
10 Years Ago on 20 Mar 2015
Confirmation Submitted
10 Years Ago on 11 Feb 2015
Full Accounts Submitted
11 Years Ago on 17 Sep 2014
Gavin John Simpson Appointed
11 Years Ago on 26 Feb 2014
Barrie Hill Appointed
11 Years Ago on 25 Feb 2014
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Get Credit Report
Discover Odysseus (Martins) Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Mar 2016
Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA
Submitted on 27 Apr 2015
Resolutions
Submitted on 16 Apr 2015
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 16 April 2015
Submitted on 16 Apr 2015
Declaration of solvency
Submitted on 16 Apr 2015
Appointment of a voluntary liquidator
Submitted on 16 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Submitted on 20 Mar 2015
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 16 Feb 2015
All of the property or undertaking has been released and no longer forms part of charge 2
Submitted on 16 Feb 2015
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Repayment History
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