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Mortimer Investment Holdings Limited
Mortimer Investment Holdings Limited is a dissolved company incorporated on 11 March 2021 with the registered office located in London, Greater London. Mortimer Investment Holdings Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 December 2023
(1 year 11 months ago)
Was
2 years 9 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13261479
Private limited company
Age
4 years
Incorporated
11 March 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
Learn more about Mortimer Investment Holdings Limited
Contact
Update Details
Address
17 Portland Place
London
W1B 1PU
England
Same address since
incorporation
Companies in W1B 1PU
Telephone
020 37009950
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Saul Jonathan Forman
Director • British • Lives in England • Born in Apr 1975
Richard Harry Silver
Director • British • Lives in England • Born in Jan 1990
Crispin James De Grave Gandy
Director • British • Lives in UK • Born in Aug 1975
Kingston Investment Holdings Limited
PSC
Louis B Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Investment Holdings Limited
Saul Jonathan Forman, Crispin James De Grave Gandy, and 1 more are mutual people.
Active
Ilford High Road Limited
Saul Jonathan Forman and Crispin James De Grave Gandy are mutual people.
Active
BC Edmonton Limited
Saul Jonathan Forman and Crispin James De Grave Gandy are mutual people.
Active
Storm Investment Holdings Limited
Saul Jonathan Forman and Crispin James De Grave Gandy are mutual people.
Active
Fitz Investment Holdings Limited
Saul Jonathan Forman and Crispin James De Grave Gandy are mutual people.
Active
Foss Argo Developments Limited
Saul Jonathan Forman and Crispin James De Grave Gandy are mutual people.
Active
Tudor Investment Holdings Limited
Saul Jonathan Forman and Crispin James De Grave Gandy are mutual people.
Active
WS Nominees 2 Limited
Saul Jonathan Forman and Crispin James De Grave Gandy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period
3 Mar
⟶
31 Mar 2022
Traded for
13 months
Cash in Bank
£6
Turnover
Unreported
Employees
3
Total Assets
£4.31M
Total Liabilities
-£4.32M
Net Assets
-£1.6K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Alexander Howarth Resigned
4 Years Ago on 10 May 2021
Argo Real Estate Limited (PSC) Resigned
4 Years Ago on 30 Apr 2021
Louis B Holdings Limited (PSC) Appointed
4 Years Ago on 30 Apr 2021
Kingston Investment Holdings Limited (PSC) Appointed
4 Years Ago on 30 Apr 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 18 Sep 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 10 March 2022 with updates
Submitted on 14 Mar 2022
Memorandum and Articles of Association
Submitted on 29 May 2021
Notification of Kingston Investment Holdings Limited as a person with significant control on 30 April 2021
Submitted on 25 May 2021
Notification of Louis B Holdings Limited as a person with significant control on 30 April 2021
Submitted on 25 May 2021
Cessation of Argo Real Estate Limited as a person with significant control on 30 April 2021
Submitted on 25 May 2021
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Repayment History
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