MARIGOLD PROPERTY FINANCE LIMITED
Overview
| Company Name | MARIGOLD PROPERTY FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07620391 |
| 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 MARIGOLD PROPERTY FINANCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MARIGOLD PROPERTY FINANCE LIMITED located?
| Registered Office Address | Suite 319-3 1 Royal Exchange Avenue EC3V 3LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARIGOLD PROPERTY FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AZURE CONSULTANTS (UK) LIMITED | May 03, 2011 | May 03, 2011 |
What are the latest accounts for MARIGOLD PROPERTY FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MARIGOLD PROPERTY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on Jan 16, 2017 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed azure consultants (uk) LIMITED\certificate issued on 10/11/16 | 2 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Anshu Aggarwal as a director on Jun 28, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hidayaat Hussein Etwaree as a director on Jun 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Feroze Dahoo as a secretary on Jun 28, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Anshu Aggarwal on May 04, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Youssouf Sikandar as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Anshu Aggarwal on May 30, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Feroze Dahoo as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Youssouf Sikandar as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom* on Dec 12, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of MARIGOLD PROPERTY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ETWAREE, Hidayaat Hussein | Director | Hennessy Court Pope Hennessy Street Port Louis 8th Floor, Suite 8002 Mauritius | Mauritius | Mauritian | Transport Contractor | 168607620001 | ||||
| DAHOO, Feroze | Secretary | 32 Threadneedle Street EC2R 8AY London Suite 319-3 United Kingdom | 178325730001 | |||||||
| DAHOO, Feroze | Secretary | Westbourne House 14-16 Westbourne Grove W2 5RH London Suite 211-2 United Kingdom | 160404140001 | |||||||
| SIKANDAR, Youssouf | Secretary | Ter Ambohibao - Antananarivo Lot 006d Madagascar | 166345650001 | |||||||
| AGGARWAL, Anshu | Director | Jumeirah Lake Towers Cluster W, PO BOX 487922 Dubai Office 2501, Tiffany Tower United Arab Emirates | United Arab Emirates | Indian | Director | 154903510001 |
Who are the persons with significant control of MARIGOLD PROPERTY FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hidayaat Hussein Etwaree | Jun 28, 2016 | Hennessy Court Pope Hennesy Street Port Louis 8th Floor, Suite 8002 Mauritius | No |
Nationality: Mauritian Country of Residence: Mauritius | |||
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