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Picador Marketing Ltd

Picador Marketing Ltd is a dissolved company incorporated on 9 August 1996 with the registered office located in London, Greater London. Picador Marketing Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 28 May 2014 (11 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03235911
Private limited company
Age
29 years
Incorporated 9 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Consultant • British • Lives in England • Born in Apr 1969
Secretary • Housewife • British • Born in Dec 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Love British Food Limited
Alexia Catharine Robinson is a mutual person.
Active
PRSM Marketing Ltd
Alexia Catharine Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£364.08K
Increased by £224.19K (+160%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£725K
Increased by £218.95K (+43%)
Total Liabilities
-£72.07K
Increased by £40.09K (+125%)
Net Assets
£652.93K
Increased by £178.86K (+38%)
Debt Ratio (%)
10%
Increased by 3.62% (+57%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 May 2014
Voluntary Liquidator Resigned
11 Years Ago on 4 Dec 2013
Registered Address Changed
12 Years Ago on 15 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 14 Mar 2013
Declaration of Solvency
12 Years Ago on 7 Mar 2013
Small Accounts Submitted
12 Years Ago on 5 Mar 2013
Confirmation Submitted
13 Years Ago on 13 Aug 2012
Small Accounts Submitted
13 Years Ago on 14 Mar 2012
Confirmation Submitted
14 Years Ago on 16 Aug 2011
Small Accounts Submitted
14 Years Ago on 28 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 4 Dec 2013
Registered office address changed from 148 Brompton Park Crescent Seagrave Road London SW6 1SU on 15 March 2013
Submitted on 15 Mar 2013
Resolutions
Submitted on 14 Mar 2013
Appointment of a voluntary liquidator
Submitted on 14 Mar 2013
Declaration of solvency
Submitted on 7 Mar 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 5 Mar 2013
Annual return made up to 9 August 2012 with full list of shareholders
Submitted on 13 Aug 2012
Total exemption small company accounts made up to 31 August 2011
Submitted on 14 Mar 2012
Repayment History
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