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Martello Quays Limited

Martello Quays Limited is a dissolved company incorporated on 20 May 2003 with the registered office located in London, Greater London. Martello Quays Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04771560
Private limited company
Age
22 years
Incorporated 20 May 2003
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
1 Duchess Street
Duchess Street
London
W1W 6AN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Director • British • Lives in Wales • Born in Feb 1955
PSC
Shareholders, PSCs & Group Structure
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The Conygar Investment Company Plc
Robert Thomas Ernest Ware is a mutual person.
Active
Conygar Developments Limited
Robert Thomas Ernest Ware is a mutual person.
Active
Conygar Holdings Limited
Robert Thomas Ernest Ware is a mutual person.
Active
Conygar Wales Plc
Robert Thomas Ernest Ware is a mutual person.
Active
Conygar Holyhead Limited
Robert Thomas Ernest Ware is a mutual person.
Active
Conygar Haverfordwest Limited
Robert Thomas Ernest Ware is a mutual person.
Active
Conygar Nottingham Limited
Robert Thomas Ernest Ware is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
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
£0
Same as previous period
Total Liabilities
-£1.72M
Same as previous period
Net Assets
-£1.72M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Application To Strike Off
5 Years Ago on 2 Mar 2020
Confirmation Submitted
6 Years Ago on 4 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 3 Jul 2019
Registered Address Changed
6 Years Ago on 4 Jun 2019
Confirmation Submitted
7 Years Ago on 21 Jun 2018
Small Accounts Submitted
7 Years Ago on 20 Feb 2018
Notification of PSC Statement
8 Years Ago on 24 Jul 2017
Confirmation Submitted
8 Years Ago on 29 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Application to strike the company off the register
Submitted on 2 Mar 2020
Confirmation statement made on 20 May 2019 with no updates
Submitted on 4 Jul 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 3 Jul 2019
Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to 1 Duchess Street Duchess Street London W1W 6AN on 4 June 2019
Submitted on 4 Jun 2019
Confirmation statement made on 20 May 2018 with no updates
Submitted on 21 Jun 2018
Accounts for a small company made up to 30 September 2017
Submitted on 20 Feb 2018
Notification of a person with significant control statement
Submitted on 24 Jul 2017
Confirmation statement made on 20 May 2017 with updates
Submitted on 29 Jun 2017
Repayment History
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