Mars Capital Holdings Limited
Company Profile
dissolved
UnknownMars Capital Holdings Limited
06441951•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
30/11/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Mars Capital Holdings Limited (06441951) is a private limited with share capital incorporated on 30/11/2007 (18 years old) and registered in london, E145NR. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 30/11/2007
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-06-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-03-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-03-2014
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:10-03-2014
Resolution
Category:Resolution
Date:10-03-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Sail Address Company
Category:Address
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Capital
Date:10-03-2009
Legacy
Category:Capital
Date:10-03-2009
Legacy
Category:Annual Return
Date:19-12-2008
Resolution
Category:Resolution
Date:17-12-2008
Legacy
Category:Capital
Date:03-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Address
Date:31-07-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Capital
Date:15-04-2008
Resolution
Category:Resolution
Date:29-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Capital
Date:14-03-2008
Legacy
Category:Accounts
Date:07-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2008
Incorporation Company
Category:Incorporation
Date:30-11-2007
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2014
Filing Date14/12/2013
Latest Accounts31/03/2013
Trading Addresses
31St 40 Bank Street, London, E145NRRegistered
Related Companies
10
Contact
31St Floor 40 Bank Street, London, E145NR