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Marks Family Office Limited

Marks Family Office Limited is a dissolved company incorporated on 14 January 2021 with the registered office located in Borehamwood, Hertfordshire. Marks Family Office Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 2 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13133048
Private limited company
Age
4 years
Incorporated 14 January 2021
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
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 21 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in UK • Born in Jul 1967
Alexander Hanley Marks
PSC • British • Lives in UK • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nicholas Cecil Marks is a mutual person.
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Lunar Automotive Limited
Mr Nicholas Cecil Marks is a mutual person.
Liquidation
Mewa Industrial Holdings Limited
Mr Nicholas Cecil Marks is a mutual person.
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Jublee Number 7 Limited
Mr Nicholas Cecil Marks is a mutual person.
Liquidation
Mewa Distribution (UK) Limited
Mr Nicholas Cecil Marks is a mutual person.
Liquidation
British Polar Engines Limited
Mr Nicholas Cecil Marks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Mr Nicholas Cecil Marks Appointed
2 Years 10 Months Ago on 3 Nov 2022
Alexander Hanley Marks Resigned
2 Years 10 Months Ago on 3 Nov 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Registers Moved To Registered Address
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Wendy Jane Duckert-Hill Resigned
3 Years Ago on 7 Jan 2022
Ms Wendy Jane Duckert-Hill Details Changed
4 Years Ago on 30 Jul 2021
Inspection Address Changed
4 Years Ago on 29 Jun 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Termination of appointment of Alexander Hanley Marks as a director on 3 November 2022
Submitted on 23 Jan 2023
Appointment of Mr Nicholas Cecil Marks as a director on 3 November 2022
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 1 Nov 2022
Register(s) moved to registered office address 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Submitted on 21 Oct 2022
Termination of appointment of Wendy Jane Duckert-Hill as a director on 7 January 2022
Submitted on 20 Jan 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 14 Jan 2022
Director's details changed for Ms Wendy Jane Duckert-Hill on 30 July 2021
Submitted on 6 Oct 2021
Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH
Submitted on 29 Jun 2021
Repayment History
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