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Graham Martin And Company Limited

Graham Martin And Company Limited is a dissolved company incorporated on 17 September 1998 with the registered office located in St. Albans, Hertfordshire. Graham Martin And Company Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 17 December 2020 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03634462
Private limited company
Age
27 years
Incorporated 17 September 1998
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
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St Albans
Hertfordshire
AL4 8AN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Recruitment Consultant • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Burleigh Road Flat Management Company Limited
Mr Graham Paul Martin is a mutual person.
Active
Kingsbridge Wills & Trusts Limited
Mr Graham Paul Martin is a mutual person.
Active
Heroes Recruitment Limited
Mr Graham Paul Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 9 (+900%)
Total Assets
£106.99K
Increased by £83.59K (+357%)
Total Liabilities
-£109.1K
Increased by £85.77K (+368%)
Net Assets
-£2.1K
Decreased by £2.18K (-3063%)
Debt Ratio (%)
102%
Increased by 2.27% (+2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Dec 2020
Registered Address Changed
6 Years Ago on 19 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Jul 2019
Confirmation Submitted
7 Years Ago on 18 Sep 2018
Micro Accounts Submitted
7 Years Ago on 18 Jul 2018
New Charge Registered
7 Years Ago on 1 Nov 2017
Confirmation Submitted
8 Years Ago on 19 Sep 2017
Micro Accounts Submitted
8 Years Ago on 21 Aug 2017
Confirmation Submitted
9 Years Ago on 2 Oct 2016
Mr Graham Paul Martin Details Changed
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Sep 2020
Registered office address changed from 30 London Road Enfield Middlesex EN2 6DT to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 19 July 2019
Submitted on 19 Jul 2019
Appointment of a voluntary liquidator
Submitted on 18 Jul 2019
Statement of affairs
Submitted on 18 Jul 2019
Resolutions
Submitted on 18 Jul 2019
Confirmation statement made on 17 September 2018 with no updates
Submitted on 18 Sep 2018
Micro company accounts made up to 31 December 2017
Submitted on 18 Jul 2018
Registration of charge 036344620001, created on 1 November 2017
Submitted on 7 Nov 2017
Confirmation statement made on 17 September 2017 with no updates
Submitted on 19 Sep 2017
Repayment History
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