Active - Proposal to Strike off
Company Information for MARS ASSET MANAGEMENT LIMITED
MERMAID HOUSE, 2 PUDDLE DOCK, LONDON, EC4V 3DB,
|
Company Registration Number
03070476
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARS ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DB Other companies in EC1V | |
Company Number | 03070476 | |
---|---|---|
Company ID Number | 03070476 | |
Date formed | 1995-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 19:06:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARS ASSET MANAGEMENT LLC | Georgia | Unknown | ||
MARS ASSET MANAGEMENT LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAVENDISH ADMINISTRATION LIMITED |
||
PRAXISIFM FUND SERVICES (UK) LIMITED |
||
TRISTAN JOHN CHAPPLE |
||
STEVEN DAVID TATTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES BARSTOW |
Director | ||
JAMES MAURICE SYDNEY EKINS |
Director | ||
DONALD CHARLES MACPHERSON |
Director | ||
FRANCIS THOMAS BARING NORTHBROOK |
Director | ||
CARIM ABDUS SALAM |
Director | ||
CMH SECRETARIES LIMITED |
Nominated Secretary | ||
CMH DIRECTORS LIMITED |
Nominated Director | ||
CMH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSHALL SECURITIES LIMITED | Company Secretary | 2015-09-16 | CURRENT | 1986-07-25 | Liquidation | |
IMPAX ASIAN ENVIRONMENTAL MARKETS PLC | Company Secretary | 2009-10-01 | CURRENT | 2009-09-11 | Dissolved 2016-02-19 | |
PROGRESSIVE FOCUS MANAGEMENT LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-04-04 | Liquidation | |
PROGRESSIVE AIM REALISATION LIMITED | Company Secretary | 2000-01-31 | CURRENT | 2000-01-31 | Liquidation | |
ADVANCE DEVELOPING MARKETS TRUST PLC | Company Secretary | 1998-05-14 | CURRENT | 1998-05-14 | Liquidation | |
ADVANCE UK TRUST PLC | Company Secretary | 1997-09-18 | CURRENT | 1997-09-18 | Dissolved 2018-06-05 | |
AIT TRADING LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1996-11-29 | Dissolved 2017-02-14 | |
PROGRESSIVE EUROPEAN MARKETS LIMITED | Company Secretary | 1996-10-31 | CURRENT | 1996-10-31 | Liquidation | |
PROGRESSIVE ASSET MANAGEMENT LIMITED | Company Secretary | 1996-09-13 | CURRENT | 1996-09-13 | Liquidation | |
AURORA INVESTMENT TRUST PLC | Director | 2018-07-10 | CURRENT | 1997-01-10 | Active | |
CHANNON HOLDINGS LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED | Director | 2004-09-28 | CURRENT | 1998-02-20 | Active | |
ALL HANDLING LIMITED | Director | 2003-11-07 | CURRENT | 1973-09-19 | Dissolved 2016-08-30 | |
HOUSE OF MOBILITY EUROPE LIMITED | Director | 2003-11-07 | CURRENT | 1982-11-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AP04 | Appointment of Praxisifm Fund Services (Uk) Limited as company secretary on 2015-11-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
PSC02 | Notification of Phoenix Asset Management Partners Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAVENDISH ADMINISTRATION LIMITED on 2016-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM Crusader House 145 st John Street London EC1V 4RU | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID TATTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BARSTOW | |
AP01 | DIRECTOR APPOINTED MR TRISTAN JOHN CHAPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EKINS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 20/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE SYDNEY EKINS / 27/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE SYDNEY EKINS / 22/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
122 | £ IC 105000/65000 28/07/05 £ SR 40000@1=40000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/07/01 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 16/11/00 | |
ELRES | S252 DISP LAYING ACC 16/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6HR | |
88(2)R | AD 18/03/97-14/04/97 £ SI 30000@1=30000 £ IC 75000/105000 | |
SRES01 | ALTER MEM AND ARTS 30/08/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | |
SRES04 | £ NC 65000/150000 25/04 | |
123 | NC INC ALREADY ADJUSTED 25/04/96 | |
288 | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 15/12/95 | |
288 | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 15/12/95 | |
SRES04 | NC INC ALREADY ADJUSTED 15/12/95 | |
SRES04 | £ NC 100/65000 15/12/ | |
SRES01 | ALTER MEM AND ARTS 15/12/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.47 | 7 |
MortgagesNumMortPartSatisfied | 0.01 | 1 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as MARS ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |