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Graham Marks Ltd

Graham Marks Ltd is a dissolved company incorporated on 12 March 2003 with the registered office located in London, Greater London. Graham Marks Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 5 February 2025 (10 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04695047
Private limited company
Age
22 years
Incorporated 12 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Sfp 9 Ensign House
Admirals Way, Marsh Wall
London
E14 9XQ
Address changed on 23 Mar 2024 (1 year 8 months ago)
Previous address was 4 Yeomans Row Brompton Road London SW3 2AH
Telephone
02075814103
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • United Kingdom • Lives in England • Born in May 1946
Secretary • Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Feb 2024
For period 23 Mar23 Feb 2024
Traded for 11 months
Cash in Bank
£644.99K
Increased by £644.99K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£842.68K
Decreased by £105.32K (-11%)
Total Liabilities
-£31.65K
Decreased by £29.64K (-48%)
Net Assets
£811.03K
Decreased by £75.68K (-9%)
Debt Ratio (%)
4%
Decreased by 2.71% (-42%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 5 Feb 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 23 Mar 2024
Declaration of Solvency
1 Year 8 Months Ago on 23 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Mar 2023
Micro Accounts Submitted
3 Years Ago on 13 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2024
Registered office address changed from 4 Yeomans Row Brompton Road London SW3 2AH to Sfp 9 Ensign House Admirals Way, Marsh Wall London E14 9XQ on 23 March 2024
Submitted on 23 Mar 2024
Resolutions
Submitted on 23 Mar 2024
Declaration of solvency
Submitted on 23 Mar 2024
Appointment of a voluntary liquidator
Submitted on 23 Mar 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 23 February 2024
Submitted on 26 Feb 2024
Previous accounting period shortened from 31 March 2024 to 23 February 2024
Submitted on 23 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Repayment History
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