MARCHWIN LIMITED
Overview
| Company Name | MARCHWIN LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06895497 |
| 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 MARCHWIN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARCHWIN LIMITED located?
| Registered Office Address | c/o MANHATTAN LOFT CORPORATION 5th Floor Edison House 223 - 231 Old Marylebone Road NW1 5QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCHWIN LIMITED?
| 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 MARCHWIN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 05, 2025 |
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | Yes |
What are the latest filings for MARCHWIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Who are the officers of MARCHWIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Lloyd Kevin | Secretary | c/o Manhattan Loft Corporation Floor Edison House 223 - 231 Old Marylebone Road NW1 5QT London 5th United Kingdom | British | Accountant | 136270590001 | |||||
| HANDELSMAN, Harry | Director | c/o Manhattan Loft Corporation Floor Edison House 223 - 231 Old Marylebone Road NW1 5QT London 5th United Kingdom | England | British | Director | 124385660001 | ||||
| HUNT, Lloyd Kevin | Director | Victoria Avenue RM16 2RL Grays 39 Essex England | England | British | Accountant | 180057020001 | ||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Applegarth North Somerset Uk | 138068460001 | |||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | Company Law Consultant | 900004650001 | ||||
| SAMUELS, Adam Bernard Andrew | Director | 12 Park Mount AL5 3AR Harpenden Hertfordshire | United Kingdom | British | Finance Director | 9202270005 | ||||
| VO-TA, Vinh-Thang | Director | c/o Manhattan Loft Corporation Floor Edison House 223 - 231 Old Marylebone Road NW1 5QT London 5th United Kingdom | England | Canadian | Director | 152011970001 |
Who are the persons with significant control of MARCHWIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Handelsman | Jun 01, 2016 | c/o MANHATTAN LOFT CORPORATION Floor Edison House 223 - 231 Old Marylebone Road NW1 5QT London 5th | No |
Nationality: British Country of Residence: England | |||
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