Company NameMars Capital Holdings Limited
Company StatusDissolved
Company Number06441951
CategoryPrivate Limited Company
Incorporation Date30 November 2007(16 years, 4 months ago)
Dissolution Date12 June 2015 (8 years, 9 months ago)
Previous NameMars Debt Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Alexander David Forrester
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31st Floor 40 Bank Street
London
E14 5NR
Director NameMr Matthew Gilmour
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31st Floor 40 Bank Street
London
E14 5NR
Secretary NameMr Matt Gilmour
NationalityBritish
StatusClosed
Appointed30 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address31st Floor 40 Bank Street
London
E14 5NR
Director NameMr Ravi Takhar
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 South Parade
Chiswick
London
W4 1JU
Director NameTimothy Zeiger
Date of BirthAugust 1978 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed20 March 2008(3 months, 3 weeks after company formation)
Appointment Duration6 months, 4 weeks (resigned 16 October 2008)
RoleInvestment Professional
Correspondence AddressFirst Floor Flat 8 Chesham Place
London
SW1X 8HN
Director NameMr Chris Helmut Boehringer
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2008(3 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 23 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 80 Woodside
Wimbledon
London
SW19 7QH
Director NameMr Rabinder Singh Takhar
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2008(8 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 South Parade
Chiswick
London
W4 1JU
Director NameDr Stephan Ohlmeyer
Date of BirthOctober 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed16 October 2008(10 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 23 June 2010)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address10 Chestnut Court
Abbots Walk
London
W8 5UN

Contact

Websitewww.marscapital.co.uk
Email address[email protected]

Location

Registered Address31st Floor 40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

12 June 2015Final Gazette dissolved following liquidation (1 page)
12 June 2015Final Gazette dissolved following liquidation (1 page)
12 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2015Return of final meeting in a members' voluntary winding up (18 pages)
12 March 2015Return of final meeting in a members' voluntary winding up (18 pages)
8 December 2014Statement of capital following an allotment of shares on 17 November 2014
  • GBP 756
(4 pages)
8 December 2014Statement of capital following an allotment of shares on 17 November 2014
  • GBP 756
(4 pages)
10 October 2014Registered office address changed from 31St Floor 40 Bank Street London E14 5NR to 31St Floor 40 Bank Street London E14 5NR on 10 October 2014 (2 pages)
10 October 2014Registered office address changed from 31St Floor 40 Bank Street London E14 5NR to 31St Floor 40 Bank Street London E14 5NR on 10 October 2014 (2 pages)
26 September 2014Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages)
26 September 2014Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages)
11 March 2014Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 11 March 2014 (2 pages)
11 March 2014Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 11 March 2014 (2 pages)
10 March 2014Declaration of solvency (3 pages)
10 March 2014Resolution insolvency:special resolution ;- "in specie" (2 pages)
10 March 2014Resolution insolvency:special resolution ;- "in specie" (2 pages)
10 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 March 2014Declaration of solvency (3 pages)
10 March 2014Appointment of a voluntary liquidator (1 page)
10 March 2014Appointment of a voluntary liquidator (1 page)
10 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
30 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 617
(5 pages)
30 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 617
(5 pages)
18 December 2013Group of companies' accounts made up to 31 March 2013 (20 pages)
18 December 2013Group of companies' accounts made up to 31 March 2013 (20 pages)
28 December 2012Full accounts made up to 31 March 2012 (18 pages)
28 December 2012Full accounts made up to 31 March 2012 (18 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 March 2012Termination of appointment of Rabinder Takhar as a director (1 page)
20 March 2012Termination of appointment of Rabinder Takhar as a director (1 page)
31 January 2012Director's details changed for Mr Alexander David Forrester on 26 January 2012 (2 pages)
31 January 2012Director's details changed for Mr Alexander David Forrester on 26 January 2012 (2 pages)
8 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
7 December 2011Register inspection address has been changed from C/O Mars Capital Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom (1 page)
7 December 2011Register inspection address has been changed from C/O Mars Capital Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom (1 page)
21 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 July 2011Director's details changed for Matthew Gilmour on 4 July 2011 (2 pages)
4 July 2011Secretary's details changed for Mr Matt Gilmour on 4 July 2011 (1 page)
4 July 2011Secretary's details changed for Mr Matt Gilmour on 4 July 2011 (1 page)
4 July 2011Director's details changed for Mr Alexander David Forrester on 4 July 2011 (2 pages)
4 July 2011Director's details changed for Mr Alexander David Forrester on 4 July 2011 (2 pages)
4 July 2011Director's details changed for Matthew Gilmour on 4 July 2011 (2 pages)
4 July 2011Director's details changed for Matthew Gilmour on 4 July 2011 (2 pages)
4 July 2011Director's details changed for Mr Alexander David Forrester on 4 July 2011 (2 pages)
4 July 2011Secretary's details changed for Mr Matt Gilmour on 4 July 2011 (1 page)
24 March 2011Registered office address changed from the Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 24 March 2011 (1 page)
24 March 2011Registered office address changed from the Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 24 March 2011 (1 page)
28 February 2011Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England on 28 February 2011 (1 page)
28 February 2011Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England on 28 February 2011 (1 page)
3 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
3 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 5 October 2010 (1 page)
5 October 2010Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 5 October 2010 (1 page)
5 October 2010Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 5 October 2010 (1 page)
12 July 2010Termination of appointment of Christopher Boehringer as a director (1 page)
12 July 2010Termination of appointment of Christopher Boehringer as a director (1 page)
12 July 2010Termination of appointment of Stephan Ohlmeyer as a director (1 page)
12 July 2010Termination of appointment of Stephan Ohlmeyer as a director (1 page)
1 December 2009Director's details changed for Matthew Gilmour on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
1 December 2009Director's details changed for Christopher Boehringer on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
1 December 2009Director's details changed for Alexander David Forrester on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Christopher Boehringer on 1 December 2009 (2 pages)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Director's details changed for Alexander David Forrester on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Matthew Gilmour on 1 December 2009 (2 pages)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Director's details changed for Dr Stephan Ohlmeyer on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Matthew Gilmour on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Dr Stephan Ohlmeyer on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Christopher Boehringer on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Alexander David Forrester on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Dr Stephan Ohlmeyer on 1 December 2009 (2 pages)
17 June 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
17 June 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
10 March 2009Ad 08/12/08\gbp si 234@1=234\gbp ic 283/517\ (2 pages)
10 March 2009Ad 08/12/08\gbp si 100@1=100\gbp ic 517/617\ (2 pages)
10 March 2009Ad 08/12/08\gbp si 100@1=100\gbp ic 517/617\ (2 pages)
10 March 2009Ad 08/12/08\gbp si 234@1=234\gbp ic 283/517\ (2 pages)
19 December 2008Return made up to 30/11/08; full list of members (6 pages)
19 December 2008Return made up to 30/11/08; full list of members (6 pages)
17 December 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 December 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 November 2008Ad 22/09/08\gbp si 70@1=70\gbp ic 213/283\ (2 pages)
3 November 2008Ad 22/09/08\gbp si 70@1=70\gbp ic 213/283\ (2 pages)
20 October 2008Appointment terminated director timothy zeiger (1 page)
20 October 2008Appointment terminated director timothy zeiger (1 page)
20 October 2008Director appointed stephan ohlmeyer (1 page)
20 October 2008Director appointed stephan ohlmeyer (1 page)
9 October 2008Director appointed christopher boehringer (2 pages)
9 October 2008Director appointed christopher boehringer (2 pages)
22 September 2008Director appointed rabinder takhar (2 pages)
22 September 2008Director appointed rabinder takhar (2 pages)
31 July 2008Registered office changed on 31/07/2008 from c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
31 July 2008Registered office changed on 31/07/2008 from c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
15 May 2008Director appointed timothy zeiger (2 pages)
15 May 2008Director appointed timothy zeiger (2 pages)
24 April 2008Registered office changed on 24/04/2008 from infinity house mole business park randalls road leatherhead surrey KT22 7BA (1 page)
24 April 2008Registered office changed on 24/04/2008 from infinity house mole business park randalls road leatherhead surrey KT22 7BA (1 page)
15 April 2008Ad 20/03/08\gbp si 210@1=210\gbp ic 302/512\ (2 pages)
15 April 2008Ad 20/03/08\gbp si 210@1=210\gbp ic 302/512\ (2 pages)
29 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
29 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
17 March 2008Appointment terminated director ravi takhar (1 page)
17 March 2008Appointment terminated director ravi takhar (1 page)
14 March 2008Ad 14/03/08\gbp si 299@1=299\gbp ic 3/302\ (3 pages)
14 March 2008Ad 14/03/08\gbp si 299@1=299\gbp ic 3/302\ (3 pages)
7 February 2008Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
7 February 2008Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
17 January 2008Company name changed mars debt management LIMITED\certificate issued on 17/01/08 (2 pages)
17 January 2008Company name changed mars debt management LIMITED\certificate issued on 17/01/08 (2 pages)
30 November 2007Incorporation (18 pages)
30 November 2007Incorporation (18 pages)