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Mark Grantham Limited

Mark Grantham Limited is a dissolved company incorporated on 5 January 2006 with the registered office located in London, Greater London. Mark Grantham Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (1 year 11 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05666872
Private limited company
Age
19 years
Incorporated 5 January 2006
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
330 330 Linen Hall
162-168 Regent Street
London
W1B 5TD
England
Address changed on 20 Mar 2022 (3 years ago)
Previous address was 332 Linen Hall 162-168 Regent Street London W1B 5TD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1979
Secretary • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nicholas George Charles Mordin and Mr Mark James Grantham are mutual people.
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Active Fintech Limited
Mr Nicholas George Charles Mordin is a mutual person.
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Applebrook Properties Limited
Mr Nicholas George Charles Mordin is a mutual person.
Active
Active Securities Limited
Mr Nicholas George Charles Mordin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39
Increased by £18 (+86%)
Total Liabilities
-£3.81K
Increased by £492 (+15%)
Net Assets
-£3.78K
Decreased by £474 (+14%)
Debt Ratio (%)
9779%
Decreased by 6039.56% (-38%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 11 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 18 Dec 2022
Registered Address Changed
3 Years Ago on 20 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Micro Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Mar 2021
Micro Accounts Submitted
4 Years Ago on 18 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 4 Jul 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 6 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 18 Dec 2022
Registered office address changed from 332 Linen Hall 162-168 Regent Street London W1B 5TD to 330 330 Linen Hall 162-168 Regent Street London W1B 5TD on 20 March 2022
Submitted on 20 Mar 2022
Confirmation statement made on 5 January 2022 with no updates
Submitted on 7 Feb 2022
Micro company accounts made up to 31 March 2021
Submitted on 15 Dec 2021
Confirmation statement made on 5 January 2021 with no updates
Submitted on 5 Mar 2021
Micro company accounts made up to 31 March 2020
Submitted on 18 Dec 2020
Repayment History
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