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Martins Consultancy Limited
Martins Consultancy Limited is a dissolved company incorporated on 19 April 2011 with the registered office located in London, City of London. Martins Consultancy Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 July 2024
(1 year 2 months ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07608912
Private limited company
Age
14 years
Incorporated
19 April 2011
Size
Micro
Turnover is under
£1M
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 Martins Consultancy Limited
Contact
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP
Same address for the past
13 years
Companies in EC4V 6AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Gerald Brian Taylor
Director • British • Lives in England • Born in Jul 1944
Lincoln Secretaries Limited
Secretary
Mr Giovanni Senatore Borletti
PSC • Italian • Lives in England • Born in Oct 1954
Miss Margherita Garosci
PSC • Italian • Lives in England • Born in Mar 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirabella Ltd
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Berkeleys & Kelmer Holding Ltd
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
HMR Holding Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Tecnint Arredamenti Ltd
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Fila Surface Care Products Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Omnia Multilingual Solutions Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Baloo Real Estate Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
International Die Casting Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.78K
Increased by £1.21K (+77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.78K
Increased by £1.08K (+63%)
Total Liabilities
-£21.89K
Increased by £18.83K (+615%)
Net Assets
-£19.11K
Decreased by £17.75K (+1310%)
Debt Ratio (%)
787%
Increased by 607.22% (+338%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 4 Apr 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 6 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 17 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Jul 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 4 Apr 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 4 Jul 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 6 Aug 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 28 Jun 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 17 Sep 2021
Confirmation statement made on 21 June 2021 with no updates
Submitted on 8 Jul 2021
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Repayment History
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