Company information:
Marson Fabrics (Holdings) Limited (No: 05877650)
Address: 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 17-Jul-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 07-Jul-2021
Industry Class: 46410 - Wholesale of textiles
Current Director: NICHOLAS LOUIS ( DOB: Jan-1964 From: Nov-2006 )
Current Director: LAURENCE MARC MYERS ( DOB: Jun-1971 From: Dec-2010 )
Current Secretary: NICHOLAS LOUIS ( From: Mar-2016 )
Resigned Director: AMANDA SARA CHANES ( DOB: May-1965 From: Nov-2006 To: Oct-2009 )
Resigned Director: ALISTER JOHN HEATH ( DOB: Sep-1962 From: Nov-2006 To: Mar-2016 )
Resigned Director: HLWCOMMERCIALLAWYERS LLP ( From: Jul-2006 To: Nov-2006 )
Resigned Director: RONALD FRANK LAMB ( DOB: Sep-1950 From: Nov-2006 To: Nov-2012 )
Resigned Director: DAVID BASIL WILLIAMS ( DOB: Mar-1956 From: Nov-2006 To: Aug-2019 )
Resigned Secretary: ALISTER JOHN HEATH ( DOB: Sep-1962 From: Nov-2006 To: Mar-2016 )
Resigned Secretary: SARAH LOWERY ( From: Jul-2006 To: Nov-2006 )
Persons of Significant Control:
Mr Nicholas Ian Louis, 29th Floor 40 Bank Street, London, E14 5NR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Basil Williams, 29th Floor 40 Bank Street, London, E14 5NR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Laurence Marc Myers, 29th Floor 40 Bank Street, London, E14 5NR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 1,720 | 1,290 | 0.0,0.0,1720.0,1290.0 | ||
| Fixed assets / Investments, fixed assets | 5,304,575 | 5,304,575 | 0.0,0.0,5304575.0,5304575.0 | ||
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 72,151 | 1,828 | 0.0,0.0,72151.0,1828.0 | ||
| Net current assets (liabilities) | -4,652,306 | -4,594,839 | 0.0,0.0,-4652306.0,-4594839.0 | ||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 711,026 | 0.0,0.0,0.0,711026.0 |