MARGOLIS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04006238

Incorporation date

25/05/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2012

Application to strike the company off the register

View PDF (3 pages)

10/01/2012

Statement by Directors

View PDF (1 pages)

10/01/2012

Solvency Statement dated 10/01/12

View PDF (1 pages)

10/01/2012

Resolutions

View PDF (1 pages)

10/01/2012

Statement of capital on 2012-01-11

View PDF (4 pages)

03/01/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

16/10/2011

Resolutions

View PDF (2 pages)

16/10/2011

Appointment of Mark James Woodall as a secretary on 2011-09-28

View PDF (3 pages)

16/10/2011

Appointment of Mr Mark James Woodall as a director on 2011-09-28

View PDF (3 pages)

16/10/2011

Termination of appointment of Toby Charles Harris as a secretary on 2011-09-28

View PDF (2 pages)

16/10/2011

Termination of appointment of Peter Spencer Knight as a director on 2011-09-28

View PDF (2 pages)

16/10/2011

Termination of appointment of Toby Charles Harris as a director on 2011-09-28

View PDF (2 pages)

03/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

19/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

08/06/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

13/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

08/01/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

11/11/2009

Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY on 2009-11-12

View PDF (2 pages)

10/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

10/06/2009

Registered office changed on 11/06/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

02/03/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

12/10/2008

Director and secretary appointed toby charles harris

View PDF (2 pages)

30/09/2008

Appointment Terminated Director and Secretary alan waterfield

View PDF (1 pages)

25/09/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

25/09/2008

Registered office changed on 26/09/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

30/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (16 pages)

19/09/2007

Return made up to 26/05/07; full list of members

View PDF (4 pages)

20/08/2007

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

13/07/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/07/2007

Resolutions

View PDF (3 pages)

13/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/04/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

09/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (2 pages)

25/07/2006

Ad 28/06/06--------- £ si 80@1=80 £ ic 1000/1080

View PDF (2 pages)

20/07/2006

Registered office changed on 21/07/06 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

13/07/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/07/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/07/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/07/2006

Resolutions

View PDF (2 pages)

13/07/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

30/03/2006

Group of companies' accounts made up to 2005-05-31

View PDF (21 pages)

21/07/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

16/03/2005

Return made up to 26/05/04; full list of members

View PDF (6 pages)

28/02/2005

Group of companies' accounts made up to 2004-05-31

View PDF (22 pages)

11/01/2004

Group of companies' accounts made up to 2003-05-31

View PDF (23 pages)

18/09/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

12/01/2003

Group of companies' accounts made up to 2002-05-31

View PDF (22 pages)

19/06/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

13/02/2002

Full accounts made up to 2001-05-31

View PDF (8 pages)

04/12/2001

Statement of affairs

View PDF (29 pages)

04/12/2001

Ad 01/06/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

05/07/2001

Return made up to 26/05/01; full list of members

View PDF (5 pages)

21/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

25/05/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARGOLIS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/05/2000 - 25/05/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/05/2000 - 25/05/2000	36021
Margolis, Warren Andrew	Director	25/05/2000 - 27/06/2006	7
Woodall, Mark James	Director	28/09/2011 - Present	42
Waterfield, Alan Geoffrey	Director	27/06/2006 - 05/08/2008	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MARGOLIS GROUP LIMITED

MARGOLIS GROUP LIMITED is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at New Broad Street House, 35 New Broad Street, London EC2M 1NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARGOLIS GROUP LIMITED?

MARGOLIS GROUP LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 17/09/2012.

Where is MARGOLIS GROUP LIMITED located?

MARGOLIS GROUP LIMITED is registered at New Broad Street House, 35 New Broad Street, London EC2M 1NH.

What does MARGOLIS GROUP LIMITED do?

MARGOLIS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MARGOLIS GROUP LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.