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C. Martin Rare Books Ltd

C. Martin Rare Books Ltd is a dissolved company incorporated on 13 March 2002 with the registered office located in London, Greater London. C. Martin Rare Books Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 27 August 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04393381
Private limited company
Age
23 years
Incorporated 13 March 2002
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 C. Martin Rare Books Ltd
Contact
Address
37 Warren Street
London
W1T 6AD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Carlo Maria Suriano
Director • Secretary • Italian • Lives in England • Born in Aug 1964 • Art Dealer
Mr Oliver Reginald Hoare
PSC • British • Lives in England • Born in Jul 1945
Mr Carlo Maria Suriano
PSC • Italian • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlo Maria Suriano Limited
Carlo Maria Suriano is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.77K
Decreased by £18.79K (-32%)
Total Liabilities
-£6.8K
Decreased by £9.34K (-58%)
Net Assets
£33.97K
Decreased by £9.45K (-22%)
Debt Ratio (%)
17%
Decreased by 10.41% (-38%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 11 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 30 May 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
Oliver Reginald Hoare Resigned
7 Years Ago on 23 Aug 2018
Confirmation Submitted
7 Years Ago on 13 Mar 2018
Full Accounts Submitted
7 Years Ago on 15 Dec 2017
Confirmation Submitted
8 Years Ago on 22 Mar 2017
Oliver Reginald Hoare Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 30 May 2019
Termination of appointment of Oliver Reginald Hoare as a director on 23 August 2018
Submitted on 19 Dec 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 19 Dec 2018
Confirmation statement made on 13 March 2018 with updates
Submitted on 13 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 15 Dec 2017
Confirmation statement made on 13 March 2017 with updates
Submitted on 22 Mar 2017
Director's details changed for Oliver Reginald Hoare on 1 January 2017
Submitted on 20 Mar 2017
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Repayment History
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