MARCROSS INVESTMENTS LIMITED
Overview
| Company Name | MARCROSS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04919492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCROSS INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARCROSS INVESTMENTS LIMITED located?
| Registered Office Address | Tudor House 16 Cathedral Road CF11 9LJ Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCROSS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for MARCROSS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Sandra Christine Thole as a secretary on Jul 17, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Company Secretary (Nominees) Limited as a secretary on Jul 17, 2018 | 2 pages | AP04 | ||||||||||
Registered office address changed from 2nd Floor, Capital Tower Business Centre Greyfriars Road Cardiff CF10 3AG Wales to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on Jul 17, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor 27 Windsor Place Cardiff CF10 3BZ to 2nd Floor, Capital Tower Business Centre Greyfriars Road Cardiff CF10 3AG on Jun 28, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 27 Windsor Place 2Nd Floor Cardiff CF10 3BZ Wales* on Aug 30, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Windsor House Windsor Lane Cardiff CF10 3DE Wales* on Aug 29, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MARCROSS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY SECRETARY (NOMINEES) LIMITED | Secretary | 16 Cathedral Road CF11 9LJ Cardiff Tudor House, 1st Floor Wales |
| 75051080001 | ||||||||||
| POOLE, David Philip | Director | 13 Cefn Coed Road Cyncoed CF23 6AN Cardiff South Glamorgan | Wales | British | 6320340002 | |||||||||
| SMITH, Jennifer Joan | Secretary | 9 Salop Place CF64 1HP Penarth Vale Of Glamorgan | British | 95290100001 | ||||||||||
| THOLE, Sandra Christine | Secretary | 8 Thorley Close Cyncoed CF23 6HS Cardiff | British | 121813550001 | ||||||||||
| COMPANY SECRETARY (NOMINEES) LIMITED | Secretary | Tudor House 16 Cathedral Road CF11 9LJ Cardiff 1st Floor | 75051080001 | |||||||||||
| HARRIES, David Gerald | Director | China House CF61 1ZG Marcross Vale Of Glamorgan | British | 96565600001 | ||||||||||
| COMPANY DIRECTOR NOMINEES LIMITED | Director | Tudor House 16 Cathedral Road CF11 9LJ Cardiff | 75051070001 |
Who are the persons with significant control of MARCROSS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Philip Poole | Apr 06, 2016 | Cefn Coed Road Cyncoed CF23 6AN Cardiff 13 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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