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Marden House Limited

Marden House Limited is a dissolved company incorporated on 8 May 2015 with the registered office located in , . Marden House Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 July 2023 (2 years 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09581833
Private limited company
Age
10 years
Incorporated 8 May 2015
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
Address
Bizspace Steel House Plot 4300 Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7FP
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr John Michael Wertheim
Director • Risk Manager • British • Lives in UK • Born in Nov 1957
Mrs Alison Dorothy Wertheim
Director • Nurse • British • Lives in UK • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 May 2016
For period 31 May ⟶ 31 May 2016
Traded for 12 months
Cash in Bank
£129.25K
Turnover
Unreported
Employees
Unreported
Total Assets
£129.25K
Total Liabilities
-£34.08K
Net Assets
£95.17K
Debt Ratio (%)
26%
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Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 21 Jul 2023
Registered Address Changed
3 Years Ago on 11 Apr 2022
Voluntary Liquidator Appointed
4 Years Ago on 31 Aug 2021
Registered Address Changed
4 Years Ago on 31 Aug 2021
Registered Address Changed
5 Years Ago on 8 Dec 2020
Registered Address Changed
7 Years Ago on 12 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Feb 2018
Declaration of Solvency
7 Years Ago on 9 Feb 2018
Confirmation Submitted
8 Years Ago on 25 Aug 2017
Restoration Application Submitted
8 Years Ago on 25 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2023
Liquidators' statement of receipts and payments to 17 January 2023
Submitted on 8 Feb 2023
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 11 April 2022
Submitted on 11 Apr 2022
Liquidators' statement of receipts and payments to 17 January 2022
Submitted on 22 Mar 2022
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 31 August 2021
Submitted on 31 Aug 2021
Appointment of a voluntary liquidator
Submitted on 31 Aug 2021
Death of a liquidator
Submitted on 31 Aug 2021
Liquidators' statement of receipts and payments to 17 January 2021
Submitted on 29 Apr 2021
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 8 December 2020
Submitted on 8 Dec 2020
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Repayment History
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