MARKET-COM-INVEST LTD
Overview
| Company Name | MARKET-COM-INVEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05658602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKET-COM-INVEST LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARKET-COM-INVEST LTD located?
| Registered Office Address | 33 St James's Square SW1Y 4JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET-COM-INVEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARKET-COM-INVEST LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for MARKET-COM-INVEST LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Joseph Claude Kalifa as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Statement of capital following an allotment of shares on Sep 14, 2023
| 3 pages | SH01 | ||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Joseph Claude Kalifa as a person with significant control on Feb 25, 2023 | 2 pages | PSC04 | ||
Director's details changed for Joseph Claude Kalifa on Feb 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Jacques Kalifa on Feb 25, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 35 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 36 pages | AA | ||
Appointment of Joseph Claude Kalifa as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 35 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Joseph Claude Kalifa as a person with significant control on Dec 12, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Who are the officers of MARKET-COM-INVEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KALIFA, Jacques | Secretary | St James's Square SW1Y 4JS London 33 United Kingdom | 209919180001 | |||||||||||
| KALIFA, Jacques | Director | St James's Square SW1Y 4JS London 33 United Kingdom | United Kingdom | French | Director | 182962560002 | ||||||||
| KALIFA, Joseph Claude | Director | St James's Square SW1Y 4JS London 33 United Kingdom | United Kingdom | French | Business & Management Consultant | 224638030004 | ||||||||
| FRANCIS JORDAN & CO LTD | Secretary | Limpsfield Road CR2 9LA South Croydon 3 United Kingdom |
| 82075550001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOISBAULT, Olivier Pierre Jean | Director | 11 St. James's Place SW1A 1NP London Suite Lg England | France | French | Company Director | 176825630001 | ||||||||
| BOISBAULT, Olivier Pierre Jean | Director | 1 Rue De L'Abreuvoir Morienval 60127 France | France | French | Company Director | 176825630001 | ||||||||
| GANEM, Laurent | Director | Rue De Rivoli 75004 Paris 82 France | France | French | Chartered Accountant | 135162180001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MARKET-COM-INVEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joseph Claude Kalifa | Apr 06, 2016 | St James's Square SW1Y 4JS London 33 United Kingdom | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
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