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Mars Asset Management Limited

Mars Asset Management Limited is a dissolved company incorporated on 20 June 1995 with the registered office located in London, City of London. Mars Asset Management Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 14 May 2019 (6 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03070476
Private limited company
Age
30 years
Incorporated 20 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mermaid House
2 Puddle Dock
London
EC4V 3DB
England
Same address for the past 9 years
Telephone
02074904440
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • Investment Manager • British • Lives in England • Born in Mar 1979
Phoenix Asset Management Partners Limited
PSC
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Mutual Companies
Dignity Funerals Limited
Steven David Tatters is a mutual person.
Active
Herald Investment Trust Plc
Sanne Fund Services (UK) Limited is a mutual person.
Active
Phoenix Asset Management Partners Limited
Steven David Tatters is a mutual person.
Active
Impax Environmental Markets Plc
Sanne Fund Services (UK) Limited is a mutual person.
Active
Dignity Group Holdings Limited
Steven David Tatters is a mutual person.
Active
Channon Holdings Limited
Steven David Tatters is a mutual person.
Active
CC Japan Income & Growth Trust Plc
Sanne Fund Services (UK) Limited is a mutual person.
Active
Doran Consultancy Limited
Sanne Fund Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£77.74K
Decreased by £2.89K (-4%)
Turnover
-£1K
Decreased by £118.73K (-101%)
Employees
2
Same as previous period
Total Assets
£77.74K
Decreased by £5.22K (-6%)
Total Liabilities
-£18.79K
Decreased by £1.86K (-9%)
Net Assets
£58.95K
Decreased by £3.36K (-5%)
Debt Ratio (%)
24%
Decreased by 0.72% (-3%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 14 May 2019
Voluntary Gazette Notice
6 Years Ago on 26 Feb 2019
Application To Strike Off
6 Years Ago on 19 Feb 2019
Confirmation Submitted
7 Years Ago on 27 Jun 2018
Full Accounts Submitted
7 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 7 Jul 2017
Full Accounts Submitted
8 Years Ago on 17 Oct 2016
Confirmation Submitted
9 Years Ago on 15 Jul 2016
Phoenix Asset Management Partners Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Praxisifm Fund Services (Uk) Limited Appointed
9 Years Ago on 25 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Feb 2019
Application to strike the company off the register
Submitted on 19 Feb 2019
Confirmation statement made on 20 June 2018 with no updates
Submitted on 27 Jun 2018
Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 25 November 2015
Submitted on 27 Jun 2018
Full accounts made up to 30 April 2017
Submitted on 27 Sep 2017
Notification of Phoenix Asset Management Partners Limited as a person with significant control on 6 April 2016
Submitted on 18 Jul 2017
Confirmation statement made on 20 June 2017 with no updates
Submitted on 7 Jul 2017
Full accounts made up to 30 April 2016
Submitted on 17 Oct 2016
Annual return made up to 20 June 2016 with full list of shareholders
Submitted on 15 Jul 2016
Repayment History
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