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Mars Maritime Limited

Mars Maritime Limited is a dissolved company incorporated on 18 June 2003 with the registered office located in London, Greater London. Mars Maritime Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 June 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04803033
Private limited company
Age
22 years
Incorporated 18 June 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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Asset Based Finance Director • British • Lives in England • Born in Dec 1969
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Michael Dent is a mutual person.
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SG Leasing (June) Limited
Nicholas Michael Dent is a mutual person.
Active
SG Leasing IX
Nicholas Michael Dent is a mutual person.
Active
SG Leasing (Assets) Limited
Nicholas Michael Dent is a mutual person.
Active
SG Leasing (Usd) Limited
Nicholas Michael Dent is a mutual person.
Active
Sir William Perkins's School
Nicholas Michael Dent is a mutual person.
Active
SG Titanium Limited
Nicholas Michael Dent is a mutual person.
Active
SG UK MP Trustee Company Limited
Nicholas Michael Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 20 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 13 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 13 Oct 2016
Declaration of Solvency
8 Years Ago on 13 Oct 2016
Mark Alexander Nimmo Resigned
9 Years Ago on 14 Jul 2016
Registered Address Changed
9 Years Ago on 16 Jun 2016
Confirmation Submitted
9 Years Ago on 16 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 30 Mar 2016
David Coxon Resigned
9 Years Ago on 30 Sep 2015
Registered Address Changed
10 Years Ago on 16 Jun 2015
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Documents
Submitted on 22 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2017
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to 15 Canada Square London E14 5GL on 20 October 2016
Submitted on 20 Oct 2016
Declaration of solvency
Submitted on 13 Oct 2016
Appointment of a voluntary liquidator
Submitted on 13 Oct 2016
Appointment of a voluntary liquidator
Submitted on 13 Oct 2016
Resolutions
Submitted on 13 Oct 2016
Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
Submitted on 14 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Submitted on 16 Jun 2016
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2016
Submitted on 16 Jun 2016
Repayment History
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