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Marney Lodge Limited

Marney Lodge Limited is a dissolved company incorporated on 23 August 2006 with the registered office located in London, Greater London. Marney Lodge Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 March 2015 (10 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
05914488
Private limited company
Age
19 years
Incorporated 23 August 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
Address
Xen House
336 Old York Road
London
SW18 1SS
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Surveyor • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
London & West Limited
Samuel Richard Allpass is a mutual person.
Active
Space Solutions (2014) Ltd
Samuel Richard Allpass is a mutual person.
Active
Space Solutions (UK) Limited
Samuel Richard Allpass is a mutual person.
Dissolved
Concept Management (UK) Limited
Mrs Eleanor Scott Truscott Allpass and Samuel Richard Allpass are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£203
Decreased by £15.33K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.16M
Decreased by £6.42K (-0%)
Total Liabilities
-£3.14M
Decreased by £17.9K (-1%)
Net Assets
£24.94K
Increased by £11.48K (+85%)
Debt Ratio (%)
99%
Decreased by 0.36% (-0%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 5 Mar 2015
Voluntary Liquidator Appointed
11 Years Ago on 7 Mar 2014
Declaration of Solvency
11 Years Ago on 7 Mar 2014
Charge Satisfied
11 Years Ago on 7 Feb 2014
Small Accounts Submitted
11 Years Ago on 18 Nov 2013
Confirmation Submitted
12 Years Ago on 23 Oct 2013
Mrs Eleanor Scott Truscott Allpass Details Changed
12 Years Ago on 23 Sep 2013
Small Accounts Submitted
12 Years Ago on 3 Jan 2013
Confirmation Submitted
13 Years Ago on 9 Nov 2012
Confirmation Submitted
13 Years Ago on 2 Dec 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2014
Declaration of solvency
Submitted on 7 Mar 2014
Insolvency resolution
Submitted on 7 Mar 2014
Resolutions
Submitted on 7 Mar 2014
Appointment of a voluntary liquidator
Submitted on 7 Mar 2014
Satisfaction of charge 3 in full
Submitted on 7 Feb 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 18 Nov 2013
Annual return made up to 26 September 2013 with full list of shareholders
Submitted on 23 Oct 2013
Secretary's details changed for Mrs Eleanor Scott Truscott Allpass on 23 September 2013
Submitted on 23 Oct 2013
Repayment History
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