MARKETMAKER4 LIMITED
Overview
| Company Name | MARKETMAKER4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07508385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARKETMAKER4 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARKETMAKER4 LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKETMAKER4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for MARKETMAKER4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Termination of appointment of Giovanni Loria as a director on Mar 06, 2017 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ | 2 pages | AD02 | ||||||||||
Termination of appointment of Craig Alaister Wilson as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on Dec 30, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Giovanni Loria as a director on Jul 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jeremy Pickett as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Craig Alaister Wilson as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Llewellyn Croom as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mark Pickett as a director on May 23, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Michael Charles Woodfine as a director on May 23, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Michael James Batty as a director on Jan 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Timothy Llewellyn Croom as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Terry Buxton as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Michael James Batty as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of MARKETMAKER4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFINE, Michael Charles | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 208597210001 | |||||
| BATTY, Michael James | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 172022530001 | |||||
| BUXTON, Alan Terry | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | England | British | 156785820002 | |||||
| CROOM, Timothy Llewellyn | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 184906470001 | |||||
| FIELDING, Andrew John | Director | Eaton Rise W5 2HE London 59a United Kingdom | Gbr | British | 154614070001 | |||||
| LORIA, Giovanni | Director | Pancras Square N1C 4AG London One Pancras Square England | England | British | 134764880002 | |||||
| PICKETT, Mark Jeremy | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | England | British | 210493320001 | |||||
| WILSON, Craig Alaister | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 173234520001 |
Does MARKETMAKER4 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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