WILLIAM MARTIN 2018 LIMITED
Overview
| Company Name | WILLIAM MARTIN 2018 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10833345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM MARTIN 2018 LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is WILLIAM MARTIN 2018 LIMITED located?
| Registered Office Address | 20 Grosvenor Place SW1X 7HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM MARTIN 2018 LIMITED?
| Company Name | From | Until |
|---|---|---|
| IVOR ROY LIMITED | Jun 23, 2017 | Jun 23, 2017 |
What are the latest accounts for WILLIAM MARTIN 2018 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for WILLIAM MARTIN 2018 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
What are the latest filings for WILLIAM MARTIN 2018 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Director's details changed for Mr Mark Andrew Adams on Oct 22, 2024 | 2 pages | CH01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 30, 2024 with updates | 5 pages | CS01 | ||
Cessation of Marlowe Plc as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Notification of Charis Four Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Adam Thomas Councell as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Bone as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Mark Andrew Adams as a director on May 31, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Matthew James Allen as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Alexander Peter Dacre on Aug 21, 2023 | 2 pages | CH01 | ||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||
Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN to 20 Grosvenor Place London SW1X 7HN on Aug 21, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Mr Matthew James Allen on Aug 21, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Who are the officers of WILLIAM MARTIN 2018 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIDDAMS, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 United Kingdom | 328502710001 | |||||||
| ADAMS, Mark Andrew | Director | Grosvenor Place SW1X 7HN London 20 United Kingdom | England | British | 241638640002 | |||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 United Kingdom | England | British | 204211050001 | |||||
| ALLEN, Matthew James | Secretary | Grosvenor Place SW1X 7HN London 20 United Kingdom | 254212350001 | |||||||
| BONE, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 United Kingdom | 312838080001 | |||||||
| ADAMS, Mark Andrew | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc | England | British | 241638640001 | |||||
| COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 287994700001 | |||||
| WILSON, David Charles | Director | Imperial House 15 Kingsway WC2B 6UN London Alliotts England England | England | British | 217749000001 | |||||
| WILSON, Ellen Louise | Director | Imperial House 15 Kingsway WC2B 6UN London Alliotts England England | England | British | 234204810001 |
Who are the persons with significant control of WILLIAM MARTIN 2018 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charis Four Limited | May 31, 2024 | Grosvenor Place SW1X 7HN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marlowe Plc | Dec 20, 2018 | Grosvenor Place SW1X 7HN London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ellen Wilson | Jun 23, 2017 | Imperial House 15 Kingsway WC2B 6UN London Alliotts England England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Charles Wilson | Jun 23, 2017 | Imperial House 15 Kingsway WC2B 6UN London Alliotts England England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0