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Partnership Marketing Network Limited

Partnership Marketing Network Limited is a dissolved company incorporated on 6 January 2006 with the registered office located in London, City of London. Partnership Marketing Network Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 23 February 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05668656
Private limited company
Age
19 years
Incorporated 6 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
Cutlers Exchange
123 Houndsditch
London
EC3A 7BU
Same address for the past 9 years
Telephone
02082566052
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1964
Director • Marketing Director • British • Lives in UK • Born in Apr 1975
ICLP Worldwide Ltd
PSC
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Mutual Companies
Sigma Pharmaceuticals Plc
Mark Richard Hampton is a mutual person.
Active
Active
International Customer Loyalty Programmes Limited
Christopher James Evans is a mutual person.
Active
Collinson International Limited
Christopher James Evans is a mutual person.
Active
Priority Pass Limited
Christopher James Evans is a mutual person.
Active
OPD Laboratories Limited
Mark Richard Hampton is a mutual person.
Active
Selective Supplies Limited
Mark Richard Hampton is a mutual person.
Active
Collinson (Central Services) Ltd
Christopher James Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£4.59K
Decreased by £156 (-3%)
Turnover
£5.65K
Decreased by £213.21K (-97%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£322.84K
Increased by £47.42K (+17%)
Total Liabilities
-£539.11K
Increased by £220.95K (+69%)
Net Assets
-£216.27K
Decreased by £173.53K (+406%)
Debt Ratio (%)
167%
Increased by 51.47% (+45%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Feb 2020
Voluntary Liquidator Appointed
6 Years Ago on 6 Dec 2018
Declaration of Solvency
6 Years Ago on 6 Dec 2018
Charge Satisfied
7 Years Ago on 12 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 3 Jul 2018
Susan Burns Resigned
7 Years Ago on 2 Jul 2018
Christopher James Evans Appointed
7 Years Ago on 2 Jul 2018
Iclp Worldwide Ltd (PSC) Appointed
8 Years Ago on 24 Jan 2017
Partnership Marketing (Uk Holdings) Limited (PSC) Resigned
8 Years Ago on 23 Jan 2017
Partnership Marketing (Uk Holdings) Limited (PSC) Resigned
8 Years Ago on 23 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2019
Declaration of solvency
Submitted on 6 Dec 2018
Appointment of a voluntary liquidator
Submitted on 6 Dec 2018
Resolutions
Submitted on 6 Dec 2018
Notification of Iclp Worldwide Ltd as a person with significant control on 24 January 2017
Submitted on 28 Sep 2018
Cessation of Partnership Marketing (Uk Holdings) Limited as a person with significant control on 23 January 2017
Submitted on 28 Aug 2018
Cessation of Partnership Marketing (Uk Holdings) Limited as a person with significant control on 23 January 2017
Submitted on 28 Aug 2018
Statement of capital on 6 August 2018
Submitted on 6 Aug 2018
Statement by Directors
Submitted on 6 Aug 2018
Repayment History
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