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Martini Private (Ware) Ltd

Martini Private (Ware) Ltd is a dissolved company incorporated on 17 December 2018 with the registered office located in London, Greater London. Martini Private (Ware) Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (9 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11729342
Private limited company
Age
6 years
Incorporated 17 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Floor 2, 59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1989
Director • Managing Director • Australian • Lives in UK • Born in Jul 1980
Martini Private Ltd
PSC
Reditum SPV 51 Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Jul31 Dec 2022
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150
Same as previous period
Total Liabilities
-£3.94K
Increased by £1.2K (+44%)
Net Assets
-£3.79K
Decreased by £1.2K (+46%)
Debt Ratio (%)
2625%
Increased by 800% (+44%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
12 Months Ago on 19 Nov 2024
Application To Strike Off
1 Year Ago on 12 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Sep 2024
Mark James Stephen Resigned
1 Year 3 Months Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Martin Joel Drummond Resigned
2 Years 8 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Dec 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 12 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Termination of appointment of Martin Joel Drummond as a director on 23 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 27 Dec 2022
Repayment History
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