MARCO UK CAPITAL LIMITED

Overview

Company Name	MARCO UK CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12005878
Jurisdiction	England/Wales
Date of Creation	May 20, 2019
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARCO UK CAPITAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARCO UK CAPITAL LIMITED located?

Registered Office Address	8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARCO UK CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
STATUSHILL LIMITED	May 20, 2019	May 20, 2019

What are the latest filings for MARCO UK CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 26, 2020

Application to strike the company off the register

3 pages

DS01

Aug 05, 2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 05, 2019

1 pages

AD01

Jul 12, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 11, 2019	RES15

Jul 12, 2019

Change of name notice

2 pages

CONNOT

May 20, 2019

Incorporation

53 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 20, 2019	Statement of capital on May 20, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of MARCO UK CAPITAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

May 20, 2019

Secretary

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

LEVY, Adrian Joseph Morris

May 20, 2019

Director

5th Floor

6 St. Andrew Street

EC4A 3AE London

C/O Tmf Corporate Administration Services Limited

United Kingdom

British

1970-3

147682410008

PUDGE, David John

May 20, 2019

Director

5th Floor

6 St. Andrew Street

EC4A 3AE London

C/O Tmf Corporate Administration Services Limited

United Kingdom

British

1965-8

162620820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCO UK CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clifford Chance Nominees No.2 Limited

May 20, 2019

Upper Bank Street

E14 5JJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11032322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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