MAREX FUTURES LIMITED

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

    Company NameMAREX FUTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05807181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAREX FUTURES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAREX FUTURES LIMITED located?

    Registered Office Address
    Level 5 155 Bishopsgate
    EC2M 3TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAREX FUTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MAREX FUTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2013

    Statement of capital on May 09, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    10 pagesAA

    Registered office address changed from Level One 155 Bishopsgate London EC2M 3TQ on Oct 25, 2011

    1 pagesAD01

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to May 05, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Nigel Richard Edwards on Apr 29, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Nigel Richard Edwards on Oct 01, 2009

    1 pagesCH03

    Accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Accounts made up to May 31, 2008

    13 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    1 pagesAA

    Who are the officers of MAREX FUTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Nigel Richard
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    United Kingdom
    Secretary
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    United Kingdom
    BritishCompany Secretary60650530001
    EDWARDS, Nigel Richard
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    United Kingdom
    Director
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    United Kingdom
    EnglandBritishCompany Secretary60650530001
    THROGMORTON SECRETARIES LLP
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    123929030001
    THROGMORTON UK LIMITED
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    80839850003
    THROGMORTON DIRECTORS LLP
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    Director
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    125399250001

    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