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Martineau (GP) Limited
Martineau (GP) Limited is a dissolved company incorporated on 31 March 1999 with the registered office located in London, Greater London. Martineau (GP) Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2016
(9 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03744372
Private limited company
Age
26 years
Incorporated
31 March 1999
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
Learn more about Martineau (GP) Limited
Contact
Update Details
Address
5 Strand
London
WC2N 5AF
Same address for the past
18 years
Companies in WC2N 5AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Despina Don-Wauchope
Director • Accountant • British • Lives in UK • Born in May 1969
Mr Mark Brian Watt
Director • Chartered Surveyor • British • Lives in UK • Born in May 1968
LS Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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LS Company Secretaries Limited is a mutual person.
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LS Company Secretaries Limited is a mutual person.
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LS Company Secretaries Limited is a mutual person.
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L.& P.Estates Limited
LS Company Secretaries Limited is a mutual person.
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Cove Communities Venture 2 Willowbrook Opco Limited
Despina Don-Wauchope is a mutual person.
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Ravenseft Properties Limited
LS Company Secretaries Limited is a mutual person.
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Land Securities P L C
LS Company Secretaries Limited is a mutual person.
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
£82K
Increased by £1K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88K
Decreased by £1K (-1%)
Total Liabilities
-£55K
Increased by £3K (+6%)
Net Assets
£33K
Decreased by £4K (-11%)
Debt Ratio (%)
63%
Increased by 4.07% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
10 Years Ago on 20 Oct 2015
Application To Strike Off
10 Years Ago on 7 Oct 2015
Mrs Despina Don-Wauchope Appointed
10 Years Ago on 26 May 2015
Ailish Martina Christian-West Resigned
10 Years Ago on 26 May 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Mr Mark Brian Watt Appointed
10 Years Ago on 14 Nov 2014
Paul Wylie Resigned
10 Years Ago on 14 Nov 2014
Ailish Martina Christian West Details Changed
11 Years Ago on 24 Oct 2014
Full Accounts Submitted
11 Years Ago on 17 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Resolutions
Submitted on 15 Oct 2015
Application to strike the company off the register
Submitted on 7 Oct 2015
Appointment of Mr Mark Brian Watt as a director on 14 November 2014
Submitted on 4 Jun 2015
Termination of appointment of Ailish Martina Christian-West as a director on 26 May 2015
Submitted on 2 Jun 2015
Appointment of Mrs Despina Don-Wauchope as a director on 26 May 2015
Submitted on 2 Jun 2015
Termination of appointment of Paul Wylie as a director on 14 November 2014
Submitted on 21 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Submitted on 10 Apr 2015
Director's details changed for Ailish Martina Christian West on 24 October 2014
Submitted on 9 Mar 2015
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Repayment History
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