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Marlow Retail Limited

Marlow Retail Limited is a dissolved company incorporated on 14 December 2004 with the registered office located in London, Greater London. Marlow Retail Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05313196
Private limited company
Age
20 years
Incorporated 14 December 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
64 New Cavendish Street
London
W1G 8TB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Dec 1970
Director • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Licensing Limited
Gurdev Singh Mattu is a mutual person.
Active
B M Fashions (Holdings) Limited
Gurdev Singh Mattu is a mutual person.
Active
B.M.Fashions (U.K.) Limited
Gurdev Singh Mattu is a mutual person.
Active
Makmat Management Limited
Gurdev Singh Mattu is a mutual person.
Active
Mattu Developments Limited
Gurdev Singh Mattu is a mutual person.
Active
Teenzshop Ltd
Miraj Khan is a mutual person.
Active
Padma Design Limited
Miraj Khan is a mutual person.
Active
Elgar Freehold Limited
Miraj Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£747K
Decreased by £4.79M (-87%)
Turnover
£98.69M
Increased by £6.15M (+7%)
Employees
1.44K
Decreased by 523 (-27%)
Total Assets
£49.41M
Increased by £3.07M (+7%)
Total Liabilities
-£43.96M
Increased by £7.93M (+22%)
Net Assets
£5.45M
Decreased by £4.86M (-47%)
Debt Ratio (%)
89%
Increased by 11.22% (+14%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Strike-Off Suspended
9 Years Ago on 19 May 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 6 Apr 2016
Charge Satisfied
9 Years Ago on 23 Mar 2016
Charge Satisfied
9 Years Ago on 23 Mar 2016
Mark Naughton-Rumbo Resigned
9 Years Ago on 8 Feb 2016
Richard Sidney Rose Resigned
9 Years Ago on 8 Feb 2016
Howard Darryl Leigh Resigned
9 Years Ago on 8 Feb 2016
Mr Steven William Guy Cohen Details Changed
9 Years Ago on 10 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
Voluntary strike-off action has been suspended
Submitted on 19 May 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 6 Apr 2016
Satisfaction of charge 053131960002 in full
Submitted on 23 Mar 2016
Satisfaction of charge 053131960001 in full
Submitted on 23 Mar 2016
Termination of appointment of Howard Darryl Leigh as a director on 8 February 2016
Submitted on 15 Mar 2016
Termination of appointment of Richard Sidney Rose as a director on 8 February 2016
Submitted on 15 Mar 2016
Termination of appointment of Mark Naughton-Rumbo as a director on 8 February 2016
Submitted on 15 Mar 2016
Director's details changed for Mr Steven William Guy Cohen on 10 November 2015
Submitted on 10 Nov 2015
Repayment History
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