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Mary Mary Limited

Mary Mary Limited is a dissolved company incorporated on 24 April 2009 with the registered office located in London, Greater London. Mary Mary Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 6 November 2016 (9 years ago)
Was 7 years old at the time of dissolution
Company No
06887405
Private limited company
Age
16 years
Incorporated 24 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Portas Agency Ltd
Mary Portas is a mutual person.
Active
111 Huddleston Road Management Company Limited
Mary Portas is a mutual person.
Active
Mary Portas Group Limited
Mary Portas is a mutual person.
Active
Mary Portas Limited
Mary Portas is a mutual person.
Active
M Portas LLP
Mary Portas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£399.77K
Increased by £399.77K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.66M
Increased by £1.11M (+44%)
Total Liabilities
-£300.96K
Increased by £103.27K (+52%)
Net Assets
£3.36M
Increased by £1.01M (+43%)
Debt Ratio (%)
8%
Increased by 0.47% (+6%)
Latest Activity
Registered Address Changed
10 Years Ago on 2 Jan 2015
Declaration of Solvency
10 Years Ago on 31 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 31 Dec 2014
Small Accounts Submitted
10 Years Ago on 10 Dec 2014
Confirmation Submitted
11 Years Ago on 14 May 2014
Small Accounts Submitted
11 Years Ago on 3 Jan 2014
Mary Portas Details Changed
12 Years Ago on 1 Sep 2013
Registered Address Changed
12 Years Ago on 26 Jul 2013
Registered Address Changed
12 Years Ago on 1 May 2013
Confirmation Submitted
12 Years Ago on 1 May 2013
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Documents
Submitted on 6 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Aug 2016
Liquidators' statement of receipts and payments to 15 December 2015
Submitted on 22 Feb 2016
Registered office address changed from 11 Emerald Street London WC1N 3QL to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 January 2015
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 31 Dec 2014
Declaration of solvency
Submitted on 31 Dec 2014
Resolutions
Submitted on 31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 10 Dec 2014
Annual return made up to 24 April 2014 with full list of shareholders
Submitted on 14 May 2014
Director's details changed for Mary Portas on 1 September 2013
Submitted on 14 May 2014
Repayment History
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