MARS CAPITAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06441951

Incorporation date

29/11/2007

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2007)

11/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

07/12/2014

Statement of capital following an allotment of shares on 2014-11-17

View PDF (4 pages)

09/10/2014

Registered office address changed from 31St Floor 40 Bank Street London E14 5NR to 31St Floor 40 Bank Street London E14 5NR on 2014-10-10

View PDF (2 pages)

25/09/2014

Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 2014-09-26

View PDF (2 pages)

10/03/2014

Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 2014-03-11

View PDF (2 pages)

09/03/2014

Declaration of solvency

View PDF (3 pages)

09/03/2014

Insolvency resolution

View PDF (2 pages)

09/03/2014

Resolutions

View PDF (2 pages)

09/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

17/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (20 pages)

27/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

19/03/2012

Termination of appointment of Rabinder Takhar as a director

View PDF (1 pages)

30/01/2012

Director's details changed for Mr Alexander David Forrester on 2012-01-26

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

06/12/2011

Register inspection address has been changed from C/O Mars Capital Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom

View PDF (1 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/07/2011

Director's details changed for Matthew Gilmour on 2011-07-04

View PDF (2 pages)

03/07/2011

Director's details changed for Mr Alexander David Forrester on 2011-07-04

View PDF (2 pages)

03/07/2011

Secretary's details changed for Mr Matt Gilmour on 2011-07-04

View PDF (1 pages)

23/03/2011

Registered office address changed from the Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 2011-03-24

View PDF (1 pages)

27/02/2011

Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England on 2011-02-28

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/10/2010

Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 2010-10-05

View PDF (1 pages)

11/07/2010

Termination of appointment of Stephan Ohlmeyer as a director

View PDF (1 pages)

11/07/2010

Termination of appointment of Christopher Boehringer as a director

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (9 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Director's details changed for Dr Stephan Ohlmeyer on 2009-12-01

View PDF (2 pages)

30/11/2009

Director's details changed for Alexander David Forrester on 2009-12-01

View PDF (2 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Director's details changed for Matthew Gilmour on 2009-12-01

View PDF (2 pages)

30/11/2009

Director's details changed for Christopher Boehringer on 2009-12-01

View PDF (2 pages)

16/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

09/03/2009

Ad 08/12/08\gbp si 100@1=100\gbp ic 517/617\

View PDF (2 pages)

09/03/2009

Ad 08/12/08\gbp si 234@1=234\gbp ic 283/517\

View PDF (2 pages)

18/12/2008

Return made up to 30/11/08; full list of members

View PDF (6 pages)

16/12/2008

Resolutions

View PDF (1 pages)

02/11/2008

Ad 22/09/08\gbp si 70@1=70\gbp ic 213/283\

View PDF (2 pages)

19/10/2008

Appointment terminated director timothy zeiger

View PDF (1 pages)

19/10/2008

Director appointed stephan ohlmeyer

View PDF (1 pages)

08/10/2008

Director appointed christopher boehringer

View PDF (2 pages)

21/09/2008

Director appointed rabinder takhar

View PDF (2 pages)

30/07/2008

Registered office changed on 31/07/2008 from c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL

View PDF (1 pages)

14/05/2008

Director appointed timothy zeiger

View PDF (2 pages)

23/04/2008

Registered office changed on 24/04/2008 from infinity house mole business park randalls road leatherhead surrey KT22 7BA

View PDF (1 pages)

14/04/2008

Ad 20/03/08\gbp si 210@1=210\gbp ic 302/512\

View PDF (2 pages)

28/03/2008

Resolutions

View PDF (13 pages)

16/03/2008

Appointment terminated director ravi takhar

View PDF (1 pages)

13/03/2008

Ad 14/03/08\gbp si 299@1=299\gbp ic 3/302\

View PDF (3 pages)

06/02/2008

Accounting reference date extended from 30/11/08 to 31/03/09

View PDF (1 pages)

16/01/2008

Certificate of change of name

View PDF (2 pages)

29/11/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Group

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Takhar, Ravi	Director	30/11/2007 - 11/03/2008	16
Gilmour, Matthew	Director	30/11/2007 - Present	22
Forrester, Alexander David	Director	30/11/2007 - Present	20
Takhar, Rabinder Singh	Director	29/07/2008 - 05/03/2012	44
Zeiger, Timothy	Director	20/03/2008 - 16/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MARS CAPITAL HOLDINGS LIMITED

MARS CAPITAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/11/2007 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There are currently 3 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 MARS CAPITAL HOLDINGS LIMITED?

MARS CAPITAL HOLDINGS LIMITED is currently Dissolved. It was registered on 29/11/2007 and dissolved on 11/06/2015.

Where is MARS CAPITAL HOLDINGS LIMITED located?

MARS CAPITAL HOLDINGS LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does MARS CAPITAL HOLDINGS LIMITED do?

MARS CAPITAL HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MARS CAPITAL HOLDINGS LIMITED?

The latest filing was on 11/06/2015: Final Gazette dissolved following liquidation.