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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 (10 months 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 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Marks & Clerk (Luxembourg) LLP
Contact
Address
15 Fetter Lane
London
EC4A 1BW
England
Same address for the past 6 years
Telephone
02074200000
Email
Available in Endole App
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People
Officers
32
Shareholders
-
Controllers (PSC)
1
Mr Robert Lind
British • Lives in England • Born in Aug 1965
Eric Chun Fai Lam
Lives in Hong Kong • Born in Jun 1962
Mr Andrew John Docherty
Lives in Scotland • Born in Aug 1977
Simon John Speeks
Lives in Hong Kong • Born in Jan 1960
Philip John Martin
Lives in England • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marks & Clerk Law LLP
Mr Robin John George Oxley, Mr Thomas Prock, and 22 more are mutual people.
Active
Marks & Clerk LLP
Mr Robin John George Oxley, Mr Thomas Prock, and 22 more are mutual people.
Active
Marks & Clerk (Europe) Ltd
Mr Robin John George Oxley, Mr Thomas Prock, and 2 more are mutual people.
Active
Marks & Clerk (Canada) LLP
Mr Robin John George Oxley, Mr David Allen Ruston, and 2 more are mutual people.
Active
Marks & Clerk Properties Limited
Mr Robin John George Oxley and Mr Mark Lloyd Kenrick are mutual people.
Active
McIca Ltd
Mr Robin John George Oxley and Mr Mark Lloyd Kenrick are mutual people.
Active
Marks & Clerk (Asia) LLP
Mr Robin John George Oxley and Mr Mark Lloyd Kenrick are mutual people.
Active
Pamia Limited
Mr Gareth Owen Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Graham Dominic Burnett-Hall Resigned
1 Year 1 Month Ago on 1 Aug 2024
Sheila Jane Wallace Resigned
1 Year 1 Month Ago on 31 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Michael John Moore Resigned
2 Years 1 Month Ago on 31 Jul 2023
Paul Gilmour Chapman Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
James Patrick Greene-Kelly Resigned
2 Years 5 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
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Repayment History
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