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Marks & Clerk (Luxembourg) LLP

Marks & Clerk (Luxembourg) LLP is a dissolved company incorporated on 22 May 2008 with the registered office located in London, City of London. Marks & Clerk (Luxembourg) LLP was registered 17 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (1 year 1 month ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
OC337545
Limited liability partnership
Age
17 years
Incorporated 22 May 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
15 Fetter Lane
London
EC4A 1BW
England
Same address for the past 6 years
Telephone
02074200000
Email
Available in Endole App
People
Officers
30
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Apr 1978
Lives in Singapore • Born in Apr 1961
Lives in Scotland • Born in Oct 1975
Lives in England • Born in Apr 1971
Lives in Canada • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks & Clerk Law LLP
William Gerrit Arends, Julian Peter Asquith, and 20 more are mutual people.
Active
Marks & Clerk LLP
William Gerrit Arends, Julian Peter Asquith, and 20 more are mutual people.
Active
Marks & Clerk (Europe) Ltd
Simon James Mounteney, Robin John George Oxley, and 2 more are mutual people.
Active
Marks & Clerk (Canada) LLP
Mark Lloyd Kenrick, Robin John George Oxley, and 2 more are mutual people.
Active
Marks & Clerk Insights LLP
Simon James Mounteney, Robin John George Oxley, and 1 more are mutual people.
Active
Marks & Clerk Properties Limited
Mark Lloyd Kenrick and Robin John George Oxley are mutual people.
Active
McIca Ltd
Mark Lloyd Kenrick and Robin John George Oxley are mutual people.
Active
Marks & Clerk (Asia) LLP
Mark Lloyd Kenrick and Robin John George Oxley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£1.07M
Increased by £700.76K (+188%)
Turnover
£9.93M
Decreased by £1.42M (-13%)
Employees
41
Decreased by 3 (-7%)
Total Assets
£3.16M
Decreased by £557.86K (-15%)
Total Liabilities
-£893.97K
Decreased by £286.03K (-24%)
Net Assets
£2.27M
Decreased by £271.83K (-11%)
Debt Ratio (%)
28%
Decreased by 3.45% (-11%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 6 Aug 2024
Graham Dominic Burnett-Hall Resigned
1 Year 4 Months Ago on 1 Aug 2024
Sheila Jane Wallace Resigned
1 Year 4 Months Ago on 31 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 May 2024
Michael John Moore Resigned
2 Years 4 Months Ago on 31 Jul 2023
Paul Gilmour Chapman Resigned
2 Years 4 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 May 2023
James Patrick Greene-Kelly Resigned
2 Years 8 Months Ago on 3 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Termination of appointment of Graham Dominic Burnett-Hall as a member on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Sheila Jane Wallace as a member on 31 July 2024
Submitted on 1 Aug 2024
Application to strike the limited liability partnership off the register
Submitted on 26 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Termination of appointment of Paul Gilmour Chapman as a member on 31 July 2023
Submitted on 1 Aug 2023
Termination of appointment of Michael John Moore as a member on 31 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Termination of appointment of James Patrick Greene-Kelly as a member on 3 April 2023
Submitted on 5 May 2023
Repayment History
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