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Mars Real Estate Limited

Mars Real Estate Limited is a dissolved company incorporated on 22 February 2006 with the registered office located in London, Greater London. Mars Real Estate Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 10 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05718040
Private limited company
Age
19 years
Incorporated 22 February 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
Portman House 2 Portman Street
C/O Fidlaw Ltd.
London
W1H 6DU
England
Address changed on 23 Sep 2022 (3 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH England
Telephone
01314458600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Consultant • Italian • Lives in Italy • Born in Jul 1959
Director • Office Manager • Italian • Lives in UK • Born in Aug 1978
T.P.E. Trading Per L'Energia Spa
PSC
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Rygenera Research Limited
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Cityloft Real Estate Ltd
Samuela Sonzini is a mutual person.
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Samuela Sonzini is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1.46M
Increased by £225.33K (+18%)
Total Liabilities
-£2.97M
Increased by £546.21K (+23%)
Net Assets
-£1.51M
Decreased by £320.88K (+27%)
Debt Ratio (%)
204%
Increased by 7.05% (+4%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
2 Years Ago on 16 Jan 2024
Application To Strike Off
2 Years Ago on 8 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 27 May 2022
Confirmation Submitted
4 Years Ago on 21 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 8 Jan 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 27 Sep 2022
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to Portman House 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU on 23 September 2022
Submitted on 23 Sep 2022
Total exemption full accounts made up to 30 December 2021
Submitted on 1 Sep 2022
Registered office address changed from 1-4 Argyll Street Palladium House London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022
Submitted on 27 May 2022
Confirmation statement made on 16 September 2021 with no updates
Submitted on 21 Sep 2021
Repayment History
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