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Marchmont Investment Management Limited

Marchmont Investment Management Limited is a dissolved company incorporated on 19 April 2011 with the registered office located in London, Greater London. Marchmont Investment Management Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07609637
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
Address
2nd Floor 25 Old Burlington Street
London
W1S 3AN
Same address for the past 10 years
Telephone
020 78217937
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Marchmont FM Limited
Timothy William Lumsdon is a mutual person.
Active
Marchmont Investment Management Limited
Timothy William Lumsdon is a mutual person.
Active
Marchmont Development Management Limited
Timothy William Lumsdon is a mutual person.
Active
Marchmont Im Carry LLP
Timothy William Lumsdon is a mutual person.
Active
Ios Carry LLP
Timothy William Lumsdon is a mutual person.
Active
Marchmont Space LLP
Timothy William Lumsdon is a mutual person.
Active
Marchmont No. 1 LLP
Timothy William Lumsdon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £117.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.57K
Decreased by £100.45K (-75%)
Total Liabilities
-£26.59K
Decreased by £36.69K (-58%)
Net Assets
£6.97K
Decreased by £63.76K (-90%)
Debt Ratio (%)
79%
Increased by 32.01% (+68%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 25 Apr 2017
Application To Strike Off
8 Years Ago on 12 Apr 2017
Small Accounts Submitted
8 Years Ago on 15 Nov 2016
Confirmation Submitted
9 Years Ago on 17 May 2016
Small Accounts Submitted
9 Years Ago on 27 Jan 2016
Own Shares Purchased
10 Years Ago on 27 Aug 2015
Shares Cancelled
10 Years Ago on 27 Aug 2015
Aidan John Gallagher Resigned
10 Years Ago on 29 Apr 2015
Confirmation Submitted
10 Years Ago on 22 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2017
Application to strike the company off the register
Submitted on 12 Apr 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 15 Nov 2016
Annual return made up to 19 April 2016 with full list of shareholders
Submitted on 17 May 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 27 Jan 2016
Termination of appointment of Aidan John Gallagher as a director on 29 April 2015
Submitted on 11 Sep 2015
Cancellation of shares. Statement of capital on 29 April 2015
Submitted on 27 Aug 2015
Resolutions
Submitted on 27 Aug 2015
Purchase of own shares.
Submitted on 27 Aug 2015
Repayment History
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