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35 Marylebone High Street Ltd

35 Marylebone High Street Ltd is a dissolved company incorporated on 14 January 2015 with the registered office located in Epsom, Surrey. 35 Marylebone High Street Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (8 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09387751
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Garden Room Cedar Court
The Ridge
Epsom
Surrey
KT18 7EP
England
Address changed on 7 Mar 2024 (1 year 7 months ago)
Previous address was S P W One PO Box 671 Epsom KT17 9PE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Nov 1946
The W1 London Limited
PSC
Shareholders, PSCs & Group Structure
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Adam James Bulmer and Peter John Wood are mutual people.
Liquidation
Wone International Services Limited
Adam James Bulmer and Peter John Wood are mutual people.
Liquidation
Wone International Holdings Limited
Peter John Wood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£191.69K
Increased by £98.77K (+106%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£612.17K
Increased by £517.13K (+544%)
Total Liabilities
-£612.17K
Increased by £517.13K (+544%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 19 Nov 2024
Application To Strike Off
11 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 8 Nov 2024
Registered office address changed from S P W One PO Box 671 Epsom KT17 9PE England to The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 20 Feb 2023
Certificate of change of name
Submitted on 11 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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