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Mark-Delcon Ltd
Mark-Delcon Ltd is a dissolved company incorporated on 10 June 2011 with the registered office located in London, Greater London. Mark-Delcon Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 September 2015
(9 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07665327
Private limited company
Age
14 years
Incorporated
10 June 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 Mark-Delcon Ltd
Contact
Address
5th Floor
North Side, 7/10 Chandos Street Cavendish Square
London
W1G 9DQ
Same address for the past
11 years
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Jane Paule Lepori-Sassu
Director • Swiss • Lives in Switzerland • Born in Dec 1976
Laggan Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
Active
Gridiron Manufacturing Ltd
Laggan Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
£384
Decreased by £4.32K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.45K
Decreased by £17.75K (-12%)
Total Liabilities
-£35.44K
Decreased by £1.16K (-3%)
Net Assets
£90.01K
Decreased by £16.59K (-16%)
Debt Ratio (%)
28%
Increased by 2.69% (+11%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 2 Jun 2015
Application To Strike Off
10 Years Ago on 20 May 2015
Small Accounts Submitted
10 Years Ago on 30 Apr 2015
Confirmation Submitted
11 Years Ago on 19 Jun 2014
Jason Hughes Resigned
11 Years Ago on 29 May 2014
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
Laggan Secretaries Limited Appointed
11 Years Ago on 6 Jan 2014
Jason Hughes Appointed
11 Years Ago on 6 Jan 2014
Registered Address Changed
11 Years Ago on 6 Jan 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 2 Jun 2015
Application to strike the company off the register
Submitted on 20 May 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 30 Apr 2015
Annual return made up to 10 June 2014 with full list of shareholders
Submitted on 19 Jun 2014
Termination of appointment of Jason Hughes as a director
Submitted on 29 May 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 31 Mar 2014
Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY England on 6 January 2014
Submitted on 6 Jan 2014
Appointment of Jason Hughes as a director
Submitted on 6 Jan 2014
Appointment of Laggan Secretaries Limited as a secretary
Submitted on 6 Jan 2014
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Repayment History
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