MARCLAUD LIMITED
Overview
| Company Name | MARCLAUD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07884647 |
| 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 MARCLAUD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARCLAUD LIMITED located?
| Registered Office Address | 7 Old Park Lane W1K 1QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCLAUD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MARCLAUD 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 | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Simon Grant Duggan as a director on Dec 02, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Phillip Porterq on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Phillip Porterq as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynne Elizabeth Leech as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Anthony Edward Page on May 13, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Stuart William Corran as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stuart William Corran as a director on Sep 09, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Geoffrey Hatton as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Miss Lynne Elizabeth Leech as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Anthony Edward Page on Feb 17, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Brian Geoffrey Hatton as a director | AP01 | |||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MARCLAUD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNOX HOUSE SECRETARIES LIMITED | Secretary | 16-18 Finch Road IM1 2PT Douglas Knox House Isle Of Man |
| 165350720001 | ||||||||||
| PAGE, Anthony Edward | Director | 16-18 Finch Road IM1 2PT Douglas Knox House Isle Of Man | Isle Of Man | British | Director | 137484870003 | ||||||||
| PORTER, James Philip | Director | Finch Road Douglas IM1 2PT Isle Of Man Knox House, 16-18 Isle Of Man | Isle Of Man | British | Company Director | 210293050002 | ||||||||
| CORRAN, Stuart William | Director | Knox House, 16-18 Finch Road Douglas IM1 2PT Isle Of Man Knox House Isle Of Man Isle Of Man | Isle Of Man | British | Head Of Operations | 190932300001 | ||||||||
| DUGGAN, Simon Grant | Director | 16-18 Finch Road IM1 2PT Douglas Knox House Isle Of Man | Isle Of Man | British | Managing Director | 80134780001 | ||||||||
| HATTON, Brian | Director | 16 - 18 Finch Road Finch Road Douglas IM1 2PT Isle Of Man Knox House Isle Of Man | Isle Of Man | British | Senior Manager | 95717040001 | ||||||||
| LEECH, Lynne Elizabeth | Director | 16 - 18 Finch Road Finch Road IM1 2PT Douglas Knox House Isle Of Man | Isle Of Man | British | Accounts Manager | 189935060001 |
Who are the persons with significant control of MARCLAUD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knox House Trust Limited | Dec 16, 2016 | 16-18 Finch Road Douglas IM1 2PT Isle Of Man Knox House Isle Of Man Isle Of Man | No | ||||||||||
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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