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Martin-Brower Canada Holdings Ltd
Martin-Brower Canada Holdings Ltd is a dissolved company incorporated on 20 September 2013 with the registered office located in Hemel Hempstead, Hertfordshire. Martin-Brower Canada Holdings Ltd was registered 11 years ago.
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Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08698717
Private limited company
Age
11 years
Incorporated
20 September 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Martin-Brower Canada Holdings Ltd
Contact
Address
Third Floor (South Wing)
One Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YJ
United Kingdom
Same address for the past
9 years
Companies in HP2 4YJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Cynthia Sysol McCauley
Director • General Counsel • American • Lives in United States • Born in Sep 1983
Mr Robert McGonigle
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1961
Vistra Company Secretaries Limited
Secretary
Martin-Brower UK Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£831K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£831K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 20 Sep 2017
Jordan Company Secretaries Limited Details Changed
8 Years Ago on 16 Aug 2017
Full Accounts Submitted
8 Years Ago on 31 Jul 2017
Full Accounts Submitted
8 Years Ago on 29 Sep 2016
Confirmation Submitted
8 Years Ago on 21 Sep 2016
Director Robert Mcgonigle Appointed
9 Years Ago on 7 Jul 2016
Gregory Nickele Resigned
9 Years Ago on 30 Jun 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 28 Sep 2018
Statement by Directors
Submitted on 22 Feb 2018
Statement of capital on 22 February 2018
Submitted on 22 Feb 2018
Solvency Statement dated 22/02/18
Submitted on 22 Feb 2018
Resolutions
Submitted on 22 Feb 2018
Confirmation statement made on 20 September 2017 with no updates
Submitted on 20 Sep 2017
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
Submitted on 16 Aug 2017
Full accounts made up to 31 December 2016
Submitted on 31 Jul 2017
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Repayment History
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