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MARQUISE TRADING LTD

MARQUISE TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARQUISE TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09453218
    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 MARQUISE TRADING LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is MARQUISE TRADING LTD located?

    Registered Office Address
    12 Spring Close
    B91 1RA Solihull
    W Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARQUISE TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MARQUISE TRADING LTD?

    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

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on May 02, 2019

    • Capital: GBP 10
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Sub-division of shares on Mar 30, 2019

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 15/04/2019
    		RES13

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 12 Spring Close Solihull West Midlands B91 1RA to 12 Spring Close Solihull W Midlands B91 1RA on Nov 24, 2015

    		2 pagesAD01

    Director's details changed for Mrs Susan Winter on Nov 03, 2015

    		3 pagesCH01

    Director's details changed for Mr Mark Ramsay Winter on Nov 03, 2015

    		3 pagesCH01

    Registered office address changed from 78B Alderbrook Rd Solihull B91 1NR United Kingdom to 12 Spring Close Solihull W Midlands B91 1RA on Nov 24, 2015

    		2 pagesAD01

    Current accounting period extended from Feb 28, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 10,000
    		SH01
    incorporationFeb 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MARQUISE TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Mark Ramsey
    Spring Close
    B91 1RA Solihull
    12
    W Midlands
    		Director
    Spring Close
    B91 1RA Solihull
    12
    W Midlands
    		EnglandBritish48974020003
    WINTER, Susan
    Spring Close
    B91 1RA Solihull
    12
    W Midlands
    		Director
    Spring Close
    B91 1RA Solihull
    12
    W Midlands
    		United KingdomBritish195228750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARQUISE TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ramsey Winter
    Spring Close
    B91 1RA Solihull
    12
    W Midlands
    		Apr 06, 2016
    Spring Close
    B91 1RA Solihull
    12
    W Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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