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Marks And Spencer Shared Services Limited

Marks And Spencer Shared Services Limited is a dissolved company incorporated on 14 June 2002 with the registered office located in London, Greater London. Marks And Spencer Shared Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 September 2019 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04461788
Private limited company
Age
23 years
Incorporated 14 June 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past 20 years
Telephone
02079354422
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1965
Marks And Spencer Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks And Spencer P.L.C
Mr Nick James Folland is a mutual person.
Active
Marks And Spencer International Holdings Limited
Mr Nick James Folland is a mutual person.
Active
Ruby Properties (Hardwick) Limited
Mr Nick James Folland is a mutual person.
Active
Ruby Properties (Long Eaton) Limited
Mr Nick James Folland is a mutual person.
Active
Marks & Spencer Simply Foods Limited
Mr Nick James Folland is a mutual person.
Active
Marks And Spencer 2005 (Chester Store) Limited
Mr Nick James Folland is a mutual person.
Active
JCF Consultants Limited
Mr Nick James Folland is a mutual person.
Active
Marks And Spencer Holdings Limited
Mr Nick James Folland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
1 Apr 2017
For period 1 Apr1 Apr 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.72M
Decreased by £483K (-4%)
Employees
381
Increased by 5 (+1%)
Total Assets
£273K
Decreased by £84K (-24%)
Total Liabilities
-£314K
Decreased by £66K (-17%)
Net Assets
-£41K
Decreased by £18K (+78%)
Debt Ratio (%)
115%
Increased by 8.58% (+8%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 9 Jul 2019
Application To Strike Off
6 Years Ago on 1 Jul 2019
Lara Louise Brown Resigned
6 Years Ago on 27 Jun 2019
Alistair James Willey Resigned
6 Years Ago on 27 Jun 2019
Amanda Mellor Resigned
6 Years Ago on 1 Feb 2019
Mr Nicholas James Folland Appointed
6 Years Ago on 1 Feb 2019
Accounting Period Extended
6 Years Ago on 13 Dec 2018
Lara Louise Brown Appointed
6 Years Ago on 13 Sep 2018
Amanda Mellor Appointed
6 Years Ago on 13 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2019
Application to strike the company off the register
Submitted on 1 Jul 2019
Termination of appointment of Alistair James Willey as a director on 27 June 2019
Submitted on 27 Jun 2019
Termination of appointment of Lara Louise Brown as a director on 27 June 2019
Submitted on 27 Jun 2019
Statement of capital following an allotment of shares on 26 June 2019
Submitted on 27 Jun 2019
Appointment of Mr Nicholas James Folland as a director on 1 February 2019
Submitted on 6 Feb 2019
Termination of appointment of Amanda Mellor as a director on 1 February 2019
Submitted on 6 Feb 2019
Previous accounting period extended from 31 March 2018 to 30 September 2018
Submitted on 13 Dec 2018
Appointment of Lara Louise Brown as a director on 13 September 2018
Submitted on 28 Sep 2018
Repayment History
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