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Bevis Marks House Limited
Bevis Marks House Limited is a dissolved company incorporated on 9 March 2007 with the registered office located in London, Greater London. Bevis Marks House Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 February 2016
(9 years ago)
Was
8 years old
at the time of dissolution
Company No
06150106
Private limited company
Age
18 years
Incorporated
9 March 2007
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bevis Marks House Limited
Contact
Address
Audley House C/O Hilmi & Partners
9 North Audley Street
London
W1K 6ZD
Same address for the past
16 years
Companies in W1K 6ZD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Thomas James McCain
Director • Surveyor • British • Lives in UK • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pedmyre Properties Limited
Mr Thomas James McCain is a mutual person.
Active
McCain Consulting Ltd
Mr Thomas James McCain is a mutual person.
Active
Blackdye Limited
Mr Thomas James McCain is a mutual person.
Active
City Site Developments Limited
Mr Thomas James McCain is a mutual person.
Active
City Site Life Limited
Mr Thomas James McCain is a mutual person.
Active
Graft Offices Limited
Mr Thomas James McCain is a mutual person.
Active
Fortune House (Glasgow) Limited
Mr Thomas James McCain is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
30 Sep 2010
For period
30 Sep
⟶
30 Sep 2010
Traded for
12 months
Cash in Bank
£1.33M
Increased by £1.33M (%)
Turnover
£1.59M
Decreased by £836K (-34%)
Employees
3
Increased by 3 (%)
Total Assets
£28.62M
Increased by £1.21M (+4%)
Total Liabilities
-£43.21M
Increased by £2.27M (+6%)
Net Assets
-£14.59M
Decreased by £1.06M (+8%)
Debt Ratio (%)
151%
Increased by 1.61% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
10 Years Ago on 4 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 2 Jun 2015
Louis Goodman Resigned
11 Years Ago on 27 Sep 2013
Stephen Silver Resigned
12 Years Ago on 28 Feb 2013
Richard Gilliland Resigned
13 Years Ago on 7 Nov 2011
Full Accounts Submitted
14 Years Ago on 3 Jun 2011
Confirmation Submitted
14 Years Ago on 18 Apr 2011
Full Accounts Submitted
15 Years Ago on 11 Jun 2010
Richard Gilliland Details Changed
15 Years Ago on 1 May 2010
Louis Melville Goodman Details Changed
15 Years Ago on 1 May 2010
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 4 Aug 2015
First Gazette notice for compulsory strike-off
Submitted on 2 Jun 2015
Termination of appointment of Louis Goodman as a director
Submitted on 27 Sep 2013
Termination of appointment of Stephen Silver as a secretary
Submitted on 28 Feb 2013
Receiver's abstract of receipts and payments to 7 September 2012
Submitted on 7 Dec 2012
Notice of appointment of receiver or manager
Submitted on 7 Dec 2012
Notice of ceasing to act as receiver or manager
Submitted on 10 Oct 2012
Notice of appointment of receiver or manager
Submitted on 1 Dec 2011
Termination of appointment of Richard Gilliland as a director
Submitted on 7 Nov 2011
Full accounts made up to 30 September 2010
Submitted on 3 Jun 2011
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Repayment History
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See All Charges & CCJs