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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MARK LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number05809958
Founded09/05/2006
PurposeDormant Company
AddressSt Lawrence, 98 Southleigh Road, Havant, PO9 2PR
Confirmation StatementNext due: 22/05/2021; Last made up: 08/05/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date09/05/2006
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (33 events)

01/12/2020

Resigned Mark Edward James Baker (person)

Resigned as Director

07/02/2020

Annual accounts filed

Accounts for a dormant company made up to 31 May 2019

View file in Documents

09/05/2006

Appointed Alan David Baker (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Baker Group Ltd

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Mark Edward James Baker

Director

Appointed: 28/09/2008 · Resigned: 01/12/2020

—
Baker Group Ltd

Director

Appointed: 13/02/2007 · Resigned: 01/05/2014

—
Mark James Baker

Director

Appointed: 09/05/2006 · Resigned: 13/02/2007

—
Alan David Baker

Secretary

Appointed: 09/05/2006 · Resigned: 02/04/2010

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Baker Group Ltd (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

St Lawrence

98 Southleigh Road

Havant

PO9 2PR

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2008

Total assets: £1

Key figures

Total assets

2008£1
2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1

Net Assets Liabilities

2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1

Equity

2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1

Number Shares Allotted

2008—
2009—
2010—
20111
20121
20131
20141
20151
20161
20171
20181
20191

Par Value Share

2008—
2009—
2010—
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1

Called Up Share Capital

2008—
2009—
2010£1
2011£1
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2008£1
2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1

Net Assets Liabilities Including Pension Asset Liability

2008£1
2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—

Share Capital Allotted Called Up Paid

2008—
2009—
2010—
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—

Shareholder Funds

2008£1
2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
Metric200820092010201120122013201420152016201720182019
Total assets£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities—————————£1£1£1
Equity—————————£1£1£1
Number Shares Allotted———111111111
Par Value Share———£1£1£1£1£1£1£1£1£1
Called Up Share Capital——£1£1————————
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1£1£1£1£1——
Share Capital Allotted Called Up Paid———£1£1£1£1£1£1£1——
Shareholder Funds£1£1£1£1£1£1£1£1£1£1——

Documenti

Final Gazette dissolved via voluntary strike-off

16/03/2021

View

Termination of director appointment

09/12/2020

View

First Gazette notice for voluntary strike-off

08/12/2020

View

Strike off from register

26/11/2020

View

Confirmation statement

14/05/2020

View

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Accounts for a dormant company made up to 31 May 2019

07/02/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2019

Filed: 31/05/2019

View

Confirmation statement

08/05/2019

View

Accounts for a dormant company made up to 31 May 2018

08/02/2019

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDJUSTA JOHN RJEAN JEROME HUBERT MICHEL DESPESSEMEJ PROFESSIONAL SERVICES INC

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
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