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Philip Marks & Company Limited
Philip Marks & Company Limited is a dissolved company incorporated on 12 December 2002 with the registered office located in London, Greater London. Philip Marks & Company Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 May 2018
(7 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04616104
Private limited company
Age
22 years
Incorporated
12 December 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 Philip Marks & Company Limited
Contact
Update Details
Address
727-729 High Road
London
N12 0BP
England
Same address for the past
7 years
Companies in N12 0BP
Telephone
Unreported
Email
Available in Endole App
Website
Philipmarks.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Richard Edward Horne
Director • British • Lives in England • Born in May 1968
Marc Gary Goodkind
Director • British • Lives in England • Born in Aug 1973
Mr Graeme Michael Burnham
Secretary • British • Lives in South Africa • Born in Jan 1973
Mr Marc Gary Goodkind
PSC • British • Lives in UK • Born in Aug 1973
Mr Richard Edward Horne
PSC • British • Lives in England • Born in May 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Payroll Solutions Limited
Mr Graeme Michael Burnham is a mutual person.
Active
Starcrest Developments Limited
Marc Gary Goodkind is a mutual person.
Active
Imperial Portfolios Limited
Marc Gary Goodkind is a mutual person.
Active
Complete Tax Solutions Limited
Mr Graeme Michael Burnham is a mutual person.
Active
Licensed Carriage Hire Limited
Richard Edward Horne is a mutual person.
Active
Complete HR Solutions Limited
Mr Graeme Michael Burnham is a mutual person.
Active
Complete Bookkeeping Solutions Limited
Mr Graeme Michael Burnham is a mutual person.
Active
Complete Financial Planning Solutions Limited
Mr Graeme Michael Burnham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£3.83K
Increased by £1.92K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83K
Increased by £1.92K (+100%)
Total Liabilities
-£78.05K
Increased by £5.71K (+8%)
Net Assets
-£74.22K
Decreased by £3.79K (+5%)
Debt Ratio (%)
2037%
Decreased by 1746.12% (-46%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 8 May 2018
Compulsory Gazette Notice
7 Years Ago on 20 Feb 2018
Registered Address Changed
7 Years Ago on 1 Dec 2017
Confirmation Submitted
8 Years Ago on 27 Jan 2017
Small Accounts Submitted
8 Years Ago on 7 Dec 2016
Small Accounts Submitted
9 Years Ago on 15 Dec 2015
Confirmation Submitted
9 Years Ago on 11 Dec 2015
Confirmation Submitted
10 Years Ago on 13 Feb 2015
Small Accounts Submitted
10 Years Ago on 23 Dec 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
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Get Credit Report
Discover Philip Marks & Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 May 2018
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2018
Registered office address changed from No 1 Africa House 59 Sandringham Road London NW11 9DR to 727-729 High Road London N12 0BP on 1 December 2017
Submitted on 1 Dec 2017
Confirmation statement made on 29 November 2016 with updates
Submitted on 27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 7 Dec 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 15 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Submitted on 11 Dec 2015
Annual return made up to 29 November 2014 with full list of shareholders
Submitted on 13 Feb 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 23 Dec 2014
Annual return made up to 29 November 2013 with full list of shareholders
Submitted on 13 Feb 2014
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Repayment History
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