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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.
Status
Dissolved
Dissolved on 13 April 2025 (6 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 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp, 5 Temple Square
Temple Square
Liverpool
L2 5RH
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom
Telephone
02077251220
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • Managing Director • French • Lives in England • Born in Jul 1979
Director • Italian • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1971
Tog 7 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
Laurent Lucien Claude Machenaud, Oliver Andrew Edward Olsen, and 2 more are mutual people.
Active
The Office (Farringdon) Limited
Laurent Lucien Claude Machenaud, Oliver Andrew Edward Olsen, and 2 more are mutual people.
Active
The Office Group Operations Limited
Laurent Lucien Claude Machenaud, Oliver Andrew Edward Olsen, and 2 more are mutual people.
Active
The Office (Bristol1) Limited
Enrico Gavino Sanna, Laurent Lucien Claude Machenaud, and 2 more are mutual people.
Active
The Office (Kirby) Limited
Laurent Lucien Claude Machenaud, Oliver Andrew Edward Olsen, and 2 more are mutual people.
Active
The Office Group Properties Limited
Laurent Lucien Claude Machenaud, Oliver Andrew Edward Olsen, and 2 more are mutual people.
Active
The Office Group Midco Limited
Laurent Lucien Claude Machenaud, Oliver Andrew Edward Olsen, and 2 more are mutual people.
Active
Fora Space Limited
Laurent Lucien Claude Machenaud, Oliver Andrew Edward Olsen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 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%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 13 Apr 2025
Mr Jason Marshall Blank Details Changed
8 Months Ago on 7 Feb 2025
Mr Jason Marshall Blank Details Changed
1 Year 2 Months Ago on 8 Aug 2024
Mr Oliver Andrew Edward Olsen Details Changed
1 Year 4 Months Ago on 29 May 2024
Enrico Gavino Sanna Resigned
1 Year 4 Months Ago on 28 May 2024
Michael Paul Hitchcock Resigned
1 Year 6 Months Ago on 28 Mar 2024
Declaration of Solvency
1 Year 11 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
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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
Resolutions
Submitted on 24 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Nov 2023
Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Square Liverpool L2 5RH on 24 November 2023
Submitted on 24 Nov 2023
Repayment History
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