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Shamrock Marketing Limited

Shamrock Marketing Limited is a dissolved company incorporated on 11 April 2000 with the registered office located in London, Greater London. Shamrock Marketing Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 15 September 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03969962
Private limited company
Age
25 years
Incorporated 11 April 2000
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
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£447.45K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£447.45K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Sep 2015
Registered Address Changed
11 Years Ago on 7 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Jul 2014
Declaration of Solvency
11 Years Ago on 4 Jul 2014
Philip Allenby Resigned
11 Years Ago on 19 May 2014
Confirmation Submitted
11 Years Ago on 1 May 2014
Michael Cole Resigned
11 Years Ago on 28 Feb 2014
Mr Philip Norman Allenby Appointed
11 Years Ago on 25 Feb 2014
Mr Michael John Cole Appointed
12 Years Ago on 16 Oct 2013
Louise Blackwell Resigned
12 Years Ago on 16 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Sep 2015
Liquidators' statement of receipts and payments to 4 June 2015
Submitted on 15 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2015
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 7 July 2014
Submitted on 7 Jul 2014
Declaration of solvency
Submitted on 4 Jul 2014
Appointment of a voluntary liquidator
Submitted on 4 Jul 2014
Resolutions
Submitted on 4 Jul 2014
Resolutions
Submitted on 4 Jul 2014
Termination of appointment of Philip Allenby as a director
Submitted on 19 May 2014
Annual return made up to 11 April 2014 with full list of shareholders
Submitted on 1 May 2014
Repayment History
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