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Netmarque Management Limited

Netmarque Management Limited is a dissolved company incorporated on 8 October 1996 with the registered office located in Lutterworth, Leicestershire. Netmarque Management Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 20 January 2024 (1 year 9 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03260605
Private limited company
Age
29 years
Incorporated 8 October 1996
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
Address
F A Simms & Partners Limited, Alma Park
Woodway Lane
Claybrooke Parva
Leicestershire
LE17 5FB
Address changed on 10 Feb 2023 (2 years 9 months ago)
Previous address was 13 Netherwood Road London W14 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1958 • Computer Software Salesman
Secretary • British
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Mutual Companies
Netmarque Limited
Richard Peter Kay and Jayne Thorburn are mutual people.
Active
Big Picture Holdings Limited
Richard Peter Kay and Jayne Thorburn are mutual people.
Active
Big Picture Merchandising Limited
Richard Peter Kay and Jayne Thorburn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 1 Jul31 Jan 2023
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222.21K
Decreased by £42.51K (-16%)
Total Liabilities
£0
Decreased by £42.57K (-100%)
Net Assets
£222.21K
Increased by £61 (0%)
Debt Ratio (%)
0%
Decreased by 16.08% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 20 Jan 2024
Declaration of Solvency
2 Years 9 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 10 Feb 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 10 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Accounting Period Shortened
2 Years 10 Months Ago on 13 Jan 2023
Micro Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Micro Accounts Submitted
4 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 6 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Feb 2023
Registered office address changed from 13 Netherwood Road London W14 0BL to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 10 February 2023
Submitted on 10 Feb 2023
Declaration of solvency
Submitted on 10 Feb 2023
Resolutions
Submitted on 10 Feb 2023
Micro company accounts made up to 31 January 2023
Submitted on 1 Feb 2023
Current accounting period shortened from 30 June 2023 to 31 January 2023
Submitted on 13 Jan 2023
Micro company accounts made up to 30 June 2022
Submitted on 23 Sep 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 19 Jul 2022
Repayment History
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