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Marshall Harrison Limited

Marshall Harrison Limited is a dissolved company incorporated on 6 October 2011 with the registered office located in London, Greater London. Marshall Harrison Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 March 2024 (1 year 7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07799325
Private limited company
Age
14 years
Incorporated 6 October 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
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Contact Update Details
Address
Craftwork Studios 1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 37 Greenway London SW20 9BQ England
Telephone
02074881356
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Stephen Samuel Laffey
Director • PSC • Sales Director • British • Lives in UK • Born in Jan 1977
James Gregory Rolph
Director • Sales Director • British • Lives in UK • Born in May 1978
Mr James Gregory Rolph
PSC • British • Lives in UK • Born in May 1978
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Mutual Companies
Mhi Travel Media Limited
James Gregory Rolph is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
£106.52K
Increased by £3.2K (+3%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£164.94K
Decreased by £127.58K (-44%)
Total Liabilities
-£135.16K
Decreased by £156.34K (-54%)
Net Assets
£29.78K
Increased by £28.77K (+2831%)
Debt Ratio (%)
82%
Decreased by 17.71% (-18%)
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Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 15 Mar 2024
Registered Address Changed
3 Years Ago on 7 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jan 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
Registered Address Changed
4 Years Ago on 20 Aug 2021
New Charge Registered
4 Years Ago on 20 May 2021
Full Accounts Submitted
4 Years Ago on 12 Apr 2021
Confirmation Submitted
5 Years Ago on 7 Oct 2020
Abridged Accounts Submitted
5 Years Ago on 6 Jan 2020
Confirmation Submitted
6 Years Ago on 7 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Dec 2023
Liquidators' statement of receipts and payments to 19 December 2022
Submitted on 24 Feb 2023
Resolutions
Submitted on 7 Jan 2022
Appointment of a voluntary liquidator
Submitted on 7 Jan 2022
Registered office address changed from 37 Greenway London SW20 9BQ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 7 January 2022
Submitted on 7 Jan 2022
Statement of affairs
Submitted on 7 Jan 2022
Confirmation statement made on 6 October 2021 with no updates
Submitted on 6 Oct 2021
Registered office address changed from Unit 528, Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS England to 37 Greenway London SW20 9BQ on 20 August 2021
Submitted on 20 Aug 2021
Registration of charge 077993250001, created on 20 May 2021
Submitted on 4 Jun 2021
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Repayment History
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