MARKS & CLERK (LUXEMBOURG) LLP
Overview
| Company Name | MARKS & CLERK (LUXEMBOURG) LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC337545 |
| 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 |
Where is MARKS & CLERK (LUXEMBOURG) LLP located?
| Registered Office Address | 15 Fetter Lane EC4A 1BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKS & CLERK (LUXEMBOURG) LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for MARKS & CLERK (LUXEMBOURG) LLP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 22, 2024 |
What are the latest filings for MARKS & CLERK (LUXEMBOURG) LLP?
| 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) | ||
Termination of appointment of Sheila Jane Wallace as a member on Jul 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Graham Dominic Burnett-Hall as a member on Aug 01, 2024 | 1 pages | LLTM01 | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Michael John Moore as a member on Jul 31, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Gilmour Chapman as a member on Jul 31, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of James Patrick Greene-Kelly as a member on Apr 03, 2023 | 1 pages | LLTM01 | ||
Full accounts made up to Jul 31, 2022 | 22 pages | AA | ||
Termination of appointment of David Moreland as a member on Feb 28, 2023 | 1 pages | LLTM01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of Daniel Frederick Talbot-Ponsonby as a person with significant control on Aug 01, 2022 | 1 pages | LLPSC07 | ||
Cessation of David Moreland as a person with significant control on Aug 01, 2022 | 1 pages | LLPSC07 | ||
Cessation of Robert Lind as a person with significant control on Aug 01, 2022 | 1 pages | LLPSC07 | ||
Cessation of Mark Lloyd Kenrick as a person with significant control on Aug 01, 2022 | 1 pages | LLPSC07 | ||
Appointment of Mr Gareth Owen Williams as a member on Aug 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Duncan Rohan White as a member on Aug 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Timothy Lawrence Harvey Watkin as a member on Aug 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Sheila Jane Wallace as a member on Aug 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Simon John Speeks as a member on Aug 01, 2022 | 2 pages | LLAP01 | ||
Appointment of David Allen Ruston as a member on Aug 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Edward Mark Round as a member on Aug 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr David Edward Ashdown Robinson as a member on Aug 01, 2022 | 2 pages | LLAP01 | ||
Who are the officers of MARKS & CLERK (LUXEMBOURG) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENRICK, Mark Lloyd | LLP Designated Member | Fetter Lane EC4A 1BW London 15 England | United Kingdom | 194336310002 | ||||||
| LIND, Robert | LLP Designated Member | Fetter Lane EC4A 1BW London 15 England | England | 142736810001 | ||||||
| TALBOT-PONSONBY, Daniel Frederick | LLP Designated Member | Fetter Lane EC4A 1BW London 15 England | England | 199502130001 | ||||||
| ARENDS, William Gerrit | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 142740740003 | ||||||
| ASQUITH, Julian Peter | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 142737140003 | ||||||
| COLOMBO, Jonathan Gregory | LLP Member | Fetter Lane EC4A 1BW London 15 England | Canada | 298717080001 | ||||||
| DAUNCEY, Mark Peter | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 142889310004 | ||||||
| DOCHERTY, Andrew John | LLP Member | Fetter Lane EC4A 1BW London 15 England | Scotland | 142737070003 | ||||||
| GIBBS, Richard James | LLP Member | Fetter Lane EC4A 1BW London 15 England | Scotland | 180505130002 | ||||||
| GILBERT, Kirsten Eileen | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 298717410001 | ||||||
| GILBERT, Michael John | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 142711540002 | ||||||
| GORDON, Kirsteen Helen | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 142737010003 | ||||||
| GRANLEESE, Rhian Jane | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 142737000001 | ||||||
| HARGREAVES, Timothy Edward | LLP Member | Fetter Lane EC4A 1BW London 15 England | Scotland | 142736940003 | ||||||
| KIAN, Daniel Poh Chee | LLP Member | Fetter Lane EC4A 1BW London 15 England | Singapore | 298718840001 | ||||||
| LAM, Eric Chun Fai | LLP Member | Fetter Lane EC4A 1BW London 15 England | Hong Kong | 298718150001 | ||||||
| MARTIN, Philip John | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 142736730002 | ||||||
| MATTEUCCI, Gianfranco | LLP Member | Fetter Lane EC4A 1BW London 15 England | Singapore | 298718390001 | ||||||
| MOUNTENEY, Simon James | LLP Member | Fetter Lane EC4A 1BW London 15 England | United Kingdom | 142736650003 | ||||||
| NIEUWENHUYS, William Francis | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 153501270001 | ||||||
| OXLEY, Robin John George | LLP Member | Fetter Lane EC4A 1BW London 15 England | United Kingdom | 55962440005 | ||||||
| PROCK, Thomas | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 153501060002 | ||||||
| ROBERTS, Peter David | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 142736570002 | ||||||
| ROBINSON, David Edward Ashdown | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 199939180002 | ||||||
| ROUND, Edward Mark | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 169177440002 | ||||||
| RUSTON, David Allen | LLP Member | Fetter Lane EC4A 1BW London 15 England | Canada | 290808330002 | ||||||
| SPEEKS, Simon John | LLP Member | Fetter Lane EC4A 1BW London 15 England | Hong Kong | 298719750001 | ||||||
| WATKIN, Timothy Lawrence Harvey | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 199996900002 | ||||||
| WHITE, Duncan Rohan | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 142736390002 | ||||||
| WILLIAMS, Gareth Owen | LLP Member | Fetter Lane EC4A 1BW London 15 England | England | 142736380004 | ||||||
| HACKETT, Sean James | LLP Designated Member | Pitchcombe GL6 6LN Stroud Bedcroft Gloucestershire | United Kingdom | 142629860001 | ||||||
| HODKINSON, Keith Leonard | LLP Designated Member | 90 Long Acre WC2E 9RA London Third Floor | United Kingdom | 133949460001 | ||||||
| HOSFORD, Stewart Penrose | LLP Designated Member | Long Acre WC2E 9RA London Third Floor 90 | England | 141343720002 | ||||||
| KINSLER, Maureen Catherine | LLP Designated Member | Fetter Lane EC4A 1BW London 15 England | United Kingdom | 142736860001 | ||||||
| LORD, Hilton David | LLP Designated Member | Long Acre WC2E 9RA London 90 | United Kingdom | 142629880001 |
Who are the persons with significant control of MARKS & CLERK (LUXEMBOURG) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Moreland | Jun 05, 2020 | Fetter Lane EC4A 1BW London 15 England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Lind | Jun 05, 2020 | Fetter Lane EC4A 1BW London 15 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Frederick Talbot-Ponsonby | Nov 28, 2019 | Fetter Lane EC4A 1BW London 15 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Lloyd Kenrick | Apr 06, 2016 | Fetter Lane EC4A 1BW London 15 England | Yes |
Nationality: Welsh Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Moreland | Apr 06, 2016 | Fetter Lane EC4A 1BW London 15 England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Maureen Catherine Kinsler | Apr 06, 2016 | Fetter Lane EC4A 1BW London 15 England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARKS & CLERK (LUXEMBOURG) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 22, 2017 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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