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Marchfield (Strategic Land) Limited

Marchfield (Strategic Land) Limited is a dissolved company incorporated on 14 August 2007 with the registered office located in St. Albans, Hertfordshire. Marchfield (Strategic Land) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 October 2024 (1 year ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06343161
Private limited company
Age
18 years
Incorporated 14 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Verulam Advisory, First Floor, The Annexe New Barnes Mill
Cottonmill Lane
St. Albans
Herts
AL1 2HA
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was 4th Floor Imperial House 15 Kingsway London WC2B 6UN
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Hilton James
Director • British • Lives in England • Born in Aug 1945
Mr Andrew Ian Philip Lomberg
Director • South African, • Lives in England • Born in Jun 1980
Richard John James
Director • English • Lives in England • Born in Aug 1971
John Khay-Yan Wong
Director • British • Lives in England • Born in May 1986
Peter Huston Stoll
Director • Managing Director-Partner, Europe Real Estate • American, • Lives in UK • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apsley Developments Limited
Richard John James is a mutual person.
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Ashton Park Trowbridge Ltd
John Khay-Yan Wong and Mr Andrew Ian Philip Lomberg are mutual people.
Active
St James's House Residents Management Limited
John Khay-Yan Wong and Mr Andrew Ian Philip Lomberg are mutual people.
Active
Hilltop Walk (Watton) Limited
Richard John James and John Hilton James are mutual people.
Active
Astoria Land Limited
Richard John James and John Hilton James are mutual people.
Active
Warehouse And Logistics Properties Limited
John Khay-Yan Wong and Mr Andrew Ian Philip Lomberg are mutual people.
Active
Cerf Ii UK Logistics Propco 1 Limited
John Khay-Yan Wong and Mr Andrew Ian Philip Lomberg are mutual people.
Active
Cerf Ii UK Logistics Propco 4 Limited
John Khay-Yan Wong and Mr Andrew Ian Philip Lomberg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
Traded for 12 months
Cash in Bank
£27.03K
Decreased by £661.39K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.04K
Decreased by £1.11M (-86%)
Total Liabilities
-£15.5K
Decreased by £1.1M (-99%)
Net Assets
£162.54K
Decreased by £8.68K (-5%)
Debt Ratio (%)
9%
Decreased by 78.02% (-90%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 24 Oct 2024
Registered Address Changed
2 Years 10 Months Ago on 5 Jan 2023
Declaration of Solvency
2 Years 10 Months Ago on 5 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Small Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Small Accounts Submitted
4 Years Ago on 3 Jul 2021
Confirmation Submitted
5 Years Ago on 23 Jul 2020
Small Accounts Submitted
5 Years Ago on 16 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2024
Liquidators' statement of receipts and payments to 5 December 2023
Submitted on 18 Feb 2024
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Declaration of solvency
Submitted on 5 Jan 2023
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 5 January 2023
Submitted on 5 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Confirmation statement made on 4 July 2022 with updates
Submitted on 26 Jul 2022
Accounts for a small company made up to 30 June 2021
Submitted on 14 Dec 2021
Confirmation statement made on 6 July 2021 with updates
Submitted on 1 Sep 2021
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Repayment History
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