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M

MARTINI (QUAYSIDE) LIMITED

Dissolved London

Other credit granting n.e.c.

Other credit granting n.e.c.
M

MARTINI (QUAYSIDE) LIMITED

Other credit granting n.e.c.

Founded 10 Jun 2019 Dissolved London, United Kingdom
Other credit granting n.e.c.
Accounts Submitted 19 Sept 2024
Confirmation Statement Submitted 13 Jun 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom

Credit Report

Discover MARTINI (QUAYSIDE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jul 20191£1£1

Officers

Officers

1 active 2 resigned
Status
Lauren Marie StephenDirectorBritishEngland362 Aug 2024Active

Shareholders

Shareholders (2)

Martini Private Ltd
99.0%
10013 Jun 2023
Reditum Spv 48 Ltd.
1.0%
113 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Martiniltd

United Kingdom

Active
Notified 10 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

MARTINI PRIVATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDITUM CAPITAL HOLDINGS LTD united kingdom
MARTINI (QUAYSIDE) LIMITED Current Company
QUAYSIDE WEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved VoluntaryView(1 page)
19 Nov 2024GazetteGazette Notice VoluntaryView(1 page)
12 Nov 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
19 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(1 page)
28 Aug 2024OfficersAppointment of Mrs Lauren Marie Stephen as director on 2024-08-02View(2 pages)
4 Feb 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
19 Nov 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
12 Nov 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
19 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(1 page)
28 Aug 2024 Officers

Appointment of Mrs Lauren Marie Stephen as director on 2024-08-02

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Feb 2025

Gazette Notice Voluntary

1 years ago on 19 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 12 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 19 Sept 2024

Appointment of Mrs Lauren Marie Stephen as director on 2024-08-02

1 years ago on 28 Aug 2024