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Marmon Retail Science Limited

Marmon Retail Science Limited is a dissolved company incorporated on 25 January 2013 with the registered office located in Birmingham, West Midlands. Marmon Retail Science Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 1 September 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08375478
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1979
Director • Legal Adviser • American • Lives in Usa • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cerro Precision Limited
Mr Wesley Andrew Sothen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.39M
Increased by £91.3M (+106121%)
Total Liabilities
-£72.74M
Increased by £72.67M (+113557%)
Net Assets
£18.65M
Increased by £18.63M (+84526%)
Debt Ratio (%)
80%
Increased by 5.21% (+7%)
Latest Activity
Registered Address Changed
8 Years Ago on 9 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 6 Oct 2016
Declaration of Solvency
8 Years Ago on 6 Oct 2016
Mr James David Mahlo Appointed
9 Years Ago on 22 Aug 2016
Mr Wesley Andrew Sothen Appointed
9 Years Ago on 1 Apr 2016
Huw William Howell Jenkins Resigned
9 Years Ago on 1 Apr 2016
Huw William Howell Jenkins Resigned
9 Years Ago on 1 Apr 2016
Mr Mark James Adam Kalinowski Appointed
9 Years Ago on 1 Apr 2016
Gerald Allen Hood Resigned
9 Years Ago on 1 Apr 2016
Confirmation Submitted
9 Years Ago on 17 Feb 2016
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Documents
Submitted on 1 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2017
Registered office address changed from Bishop Meadow Road Loughborough Leicestershire LE11 5th to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 October 2016
Submitted on 9 Oct 2016
Declaration of solvency
Submitted on 6 Oct 2016
Appointment of a voluntary liquidator
Submitted on 6 Oct 2016
Resolutions
Submitted on 6 Oct 2016
Appointment of Mr James David Mahlo as a director on 22 August 2016
Submitted on 30 Aug 2016
Statement of capital following an allotment of shares on 17 May 2016
Submitted on 8 Jun 2016
Appointment of Mr Wesley Andrew Sothen as a director on 1 April 2016
Submitted on 14 Apr 2016
Termination of appointment of Gerald Allen Hood as a director on 1 April 2016
Submitted on 12 Apr 2016
Repayment History
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