Mars Asset Management Limited

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dissolved
Unknown

Mars Asset Management Limited

03070476•Private Limited With Share Capital

Mermaid House 2 Puddle Dock, London, EC4V3DB

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Incorporated

20/06/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

64301

Risk

not scored

Company Overview

Registration, classification & business activity

Mars Asset Management Limited (03070476) is a private limited with share capital incorporated on 20/06/1995 (30 years old) and registered in london, EC4V3DB. The company operates under SIC code 64301 - activities of investment trusts.

Private Limited With Share Capital
SIC: 64301
Unknown
Incorporated 20/06/1995
EC4V3DB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
S
steven david tatters
director
T
tristan john chapple
director

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:14-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:26-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:23-06-2008
Auditors Resignation Company
Category:Auditors
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Capital
Date:19-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Officers
Date:17-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2001
Memorandum Articles
Category:Incorporation
Date:07-08-2001
Resolution
Category:Resolution
Date:07-08-2001
Legacy
Category:Annual Return
Date:18-07-2001
Resolution
Category:Resolution
Date:04-12-2000
Resolution
Category:Resolution
Date:04-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2000
Legacy
Category:Annual Return
Date:26-06-2000
Auditors Resignation Company
Category:Auditors
Date:09-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1999
Legacy
Category:Annual Return
Date:06-07-1999
Legacy
Category:Officers
Date:18-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:29-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1997
Legacy
Category:Officers
Date:07-07-1997
Legacy
Category:Annual Return
Date:30-06-1997
Legacy
Category:Address
Date:29-05-1997
Legacy
Category:Capital
Date:17-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-1996
Resolution
Category:Resolution
Date:05-09-1996
Legacy
Category:Annual Return
Date:01-07-1996
Legacy
Category:Capital
Date:20-05-1996
Legacy
Category:Capital
Date:20-05-1996
Resolution
Category:Resolution
Date:20-05-1996
Legacy
Category:Officers
Date:07-03-1996
Memorandum Articles
Category:Incorporation
Date:15-01-1996
Resolution
Category:Resolution
Date:15-01-1996
Resolution
Category:Resolution
Date:15-01-1996
Legacy
Category:Officers
Date:15-01-1996
Legacy
Category:Capital
Date:15-01-1996
Legacy
Category:Capital
Date:15-01-1996
Resolution
Category:Resolution
Date:15-01-1996
Resolution
Category:Resolution
Date:15-01-1996
Legacy
Category:Accounts
Date:12-01-1996
Legacy
Category:Address
Date:12-01-1996
Legacy
Category:Officers
Date:12-01-1996
Legacy
Category:Officers
Date:11-01-1996
Legacy
Category:Officers
Date:05-01-1996
Legacy
Category:Officers
Date:05-01-1996
Legacy
Category:Officers
Date:21-12-1995
Legacy
Category:Officers
Date:21-12-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-1995
Incorporation Company
Category:Incorporation
Date:20-06-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/01/2019
Filing Date26/09/2017
Latest Accounts30/04/2017

Trading Addresses

Mermaid House, 2 Puddle Dock, London, EC4V3DBRegistered

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Contact

Mermaid House 2 Puddle Dock, London, EC4V3DB