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MARQUETTE INVESTMENTS 2002

MARQUETTE INVESTMENTS 2002

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMARQUETTE INVESTMENTS 2002
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04581080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARQUETTE INVESTMENTS 2002?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MARQUETTE INVESTMENTS 2002 located?

    Registered Office Address
    Geoffrey Martin & Co Westferry Circus
    Canary Wharf
    E14 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARQUETTE INVESTMENTS 2002?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MARQUETTE INVESTMENTS 2002?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 29, 2016

    		10 pages4.68

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Geoffrey Martin & Co Westferry Circus Canary Wharf London E14 4HD on Nov 10, 2015

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Rb Secretariat Limited as a secretary on Feb 09, 2015

    		1 pagesTM02

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 11,336.82
    		SH01

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 11,336.82
    		SH01

    Registered office address changed from * the Broadgate Tower Third Floor 20 Primrose Street London EC2A 7RS England* on Nov 07, 2012

    		1 pagesAD01

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 04, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to Nov 04, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Niall Maguire on Nov 04, 2009

    		2 pagesCH01

    Secretary's details changed for Rb Secretariat Limited on Nov 04, 2009

    		2 pagesCH04

    Full accounts made up to Dec 31, 2008

    		16 pagesAA

    Registered office address changed from * Beaufort House,, Tenth Floor 15 St Botolph Street London EC3A 7EE* on Oct 21, 2009

    		1 pagesAD01

    Secretary's details changed for Rb Secretariat Limited on May 06, 2009

    		1 pagesCH04

    legacy

    		4 pages363a

    Memorandum and Articles of Association

    		15 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MARQUETTE INVESTMENTS 2002?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGUIRE, Niall
    10 Clovelly Avenue
    CR6 9HZ Upper Warlingham
    Surrey
    		Director
    10 Clovelly Avenue
    CR6 9HZ Upper Warlingham
    Surrey
    		United KingdomIrish85407010002
    RB SECRETARIAT LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    		Nominee Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    Identification TypeEuropean Economic Area
    Registration Number1535426
    		900006270001
    FELTES, David
    29 Wemyss Road
    SE3 0TG London
    		Director
    29 Wemyss Road
    SE3 0TG London
    		British85407020005
    View Detailed Information on Officers and People with Significant Control

    Does MARQUETTE INVESTMENTS 2002 have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2015Commencement of winding up
    Nov 02, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0