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The Office (Marylebone) Limited
The Office (Marylebone) Limited is a dissolved company incorporated on 30 August 2007 with the registered office located in Liverpool, Merseyside. The Office (Marylebone) Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 April 2025
(9 months ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
06356910
Private limited company
Age
18 years
Incorporated
30 August 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 August 2023
(2 years 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Office (Marylebone) Limited
Contact
Update Details
Address
C/O Bdo Llp, 5 Temple Square
Temple Square
Liverpool
L2 5RH
Address changed on
24 Nov 2023
(2 years 2 months ago)
Previous address was
The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom
Companies in L2 5RH
Telephone
02077251220
Email
Available in Endole App
Website
Theofficegroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Oliver Andrew Edward Olsen
Director • British • Lives in UK • Born in Feb 1973
Laurent Lucien Claude Machenaud
Director • Managing Director • French • Lives in England • Born in Jul 1979
Jason Marshall Blank
Director • British • Lives in England • Born in Aug 1971
Tog 7 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Group Properties Limited
Jason Marshall Blank and Laurent Lucien Claude Machenaud are mutual people.
Active
The Office Group Midco Limited
Jason Marshall Blank and Laurent Lucien Claude Machenaud are mutual people.
Active
Fora Space Limited
Jason Marshall Blank and Laurent Lucien Claude Machenaud are mutual people.
Active
The Office Group Holdings Limited
Jason Marshall Blank and Laurent Lucien Claude Machenaud are mutual people.
Active
Cheetah Holdco Limited
Jason Marshall Blank and Laurent Lucien Claude Machenaud are mutual people.
Active
Tog 2 (Germany) Limited
Jason Marshall Blank and Laurent Lucien Claude Machenaud are mutual people.
Active
Tog 4 Limited
Jason Marshall Blank and Laurent Lucien Claude Machenaud are mutual people.
Active
Tog UK Properties Limited
Jason Marshall Blank and Laurent Lucien Claude Machenaud are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£372K
Increased by £1K (0%)
Turnover
£179K
Decreased by £1.13M (-86%)
Employees
Unreported
Same as previous period
Total Assets
£7.56M
Decreased by £7.2M (-49%)
Total Liabilities
-£2.55M
Decreased by £7.09M (-74%)
Net Assets
£5.01M
Decreased by £104K (-2%)
Debt Ratio (%)
34%
Decreased by 31.62% (-48%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 13 Apr 2025
Mr Jason Marshall Blank Details Changed
11 Months Ago on 7 Feb 2025
Mr Jason Marshall Blank Details Changed
1 Year 5 Months Ago on 8 Aug 2024
Mr Oliver Andrew Edward Olsen Details Changed
1 Year 7 Months Ago on 29 May 2024
Enrico Gavino Sanna Resigned
1 Year 8 Months Ago on 28 May 2024
Michael Paul Hitchcock Resigned
1 Year 10 Months Ago on 28 Mar 2024
Declaration of Solvency
2 Years 2 Months Ago on 24 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Nov 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Aug 2023
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Get Credit Report
Discover The Office (Marylebone) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2025
Director's details changed for Mr Jason Marshall Blank on 7 February 2025
Submitted on 7 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2025
Director's details changed for Mr Jason Marshall Blank on 8 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024
Submitted on 31 May 2024
Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024
Submitted on 29 May 2024
Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024
Submitted on 29 Mar 2024
Declaration of solvency
Submitted on 24 Nov 2023
Resolutions
Submitted on 24 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Nov 2023
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Repayment History
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