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Marriott 3 Developments Limited

Marriott 3 Developments Limited is a dissolved company incorporated on 25 January 2005 with the registered office located in London, Greater London. Marriott 3 Developments Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05340926
Private limited company
Age
20 years
Incorporated 25 January 2005
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
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • New Zealander • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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CTC Forestry Nominee 1 Limited
Capital Trading Companies Secretaries Limited and Anthony Robert Buckley are mutual people.
Active
Time Investments Secretaries Limited
Anthony Robert Buckley and Capital Trading Companies Secretaries Limited are mutual people.
Active
Eileen Gershon Developments Limited
Capital Trading Companies Secretaries Limited is a mutual person.
Active
CGT Developments Iv Limited
Capital Trading Companies Secretaries Limited is a mutual person.
Active
Sheila Drake Developments Limited
Capital Trading Companies Secretaries Limited is a mutual person.
Active
Tom Drake Developments Limited
Capital Trading Companies Secretaries Limited is a mutual person.
Active
Cedar Developments (CGT) Limited
Capital Trading Companies Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£7.19K
Increased by £2.39K (+50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.76K
Decreased by £531 (-4%)
Total Liabilities
-£1.94K
Decreased by £302 (-13%)
Net Assets
£10.82K
Decreased by £229 (-2%)
Debt Ratio (%)
15%
Decreased by 1.67% (-10%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 17 Mar 2015
Application To Strike Off
10 Years Ago on 4 Mar 2015
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Martin Ian Dack Resigned
10 Years Ago on 27 Jan 2015
Appointment Details Changed
11 Years Ago on 5 Sep 2014
Full Accounts Submitted
11 Years Ago on 24 Jun 2014
Registered Address Changed
11 Years Ago on 14 Apr 2014
Capital Trading Companies Secretaries Limited Details Changed
11 Years Ago on 9 Apr 2014
Confirmation Submitted
11 Years Ago on 19 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2015
Application to strike the company off the register
Submitted on 4 Mar 2015
Termination of appointment of Martin Ian Dack as a director on 27 January 2015
Submitted on 16 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Submitted on 16 Feb 2015
Secretary's details changed
Submitted on 5 Sep 2014
Total exemption full accounts made up to 30 September 2013
Submitted on 24 Jun 2014
Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
Submitted on 14 Apr 2014
Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
Submitted on 10 Apr 2014
Annual return made up to 25 January 2014 with full list of shareholders
Submitted on 19 Feb 2014
Repayment History
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