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Marichian Newhaven Limited

Marichian Newhaven Limited is a dissolved company incorporated on 22 August 2013 with the registered office located in London, Greater London. Marichian Newhaven Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 June 2023 (2 years 4 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08660227
Private limited company
Age
12 years
Incorporated 22 August 2013
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
72 Newman Street
London
W1T 3EH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1959
Director • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Jun 1963
Mr Ian Leslie Michael Phoenix
PSC • British • Lives in England • Born in Jan 1961
Mr Mark Anthony Phoenix
PSC • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Tintail Limited
Ian Leslie Michael Phoenix, , and 1 more are mutual people.
Active
Silverglades Investments Limited
Ian Leslie Michael Phoenix, , and 1 more are mutual people.
Active
Phoenix Property Developments Limited
Ian Leslie Michael Phoenix and are mutual people.
Active
Ip Property Developments Limited
Ian Leslie Michael Phoenix and Richard Neal Phoenix are mutual people.
Active
PPDL (Southend) Limited
Ian Leslie Michael Phoenix and Richard Neal Phoenix are mutual people.
Active
Phoenix & Partners Limited
Richard Neal Phoenix is a mutual person.
Active
Canford Court (Management) Limited
Mark Anthony Phoenix is a mutual person.
Active
22 Amersham Hill Management Limited
Richard Neal Phoenix is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£264.11K
Increased by £200.9K (+318%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.36K
Decreased by £15.37K (-5%)
Total Liabilities
-£151.48K
Increased by £9.41K (+7%)
Net Assets
£117.88K
Decreased by £24.78K (-17%)
Debt Ratio (%)
56%
Increased by 6.34% (+13%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 20 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Richard Neal Phoenix (PSC) Appointed
3 Years Ago on 1 Mar 2022
Ian Leslie Michael Phoenix (PSC) Appointed
3 Years Ago on 1 Mar 2022
Mark Anthony Phoenix (PSC) Appointed
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 17 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Apr 2023
Application to strike the company off the register
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 22 August 2022 with updates
Submitted on 14 Oct 2022
Particulars of variation of rights attached to shares
Submitted on 11 Apr 2022
Change of share class name or designation
Submitted on 11 Apr 2022
Notification of Mark Anthony Phoenix as a person with significant control on 1 March 2022
Submitted on 28 Mar 2022
Notification of Ian Leslie Michael Phoenix as a person with significant control on 1 March 2022
Submitted on 28 Mar 2022
Withdrawal of a person with significant control statement on 28 March 2022
Submitted on 28 Mar 2022
Repayment History
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