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MARKS & CLERK CONSULTING LLP

MARKS & CLERK CONSULTING LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMARKS & CLERK CONSULTING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC368940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MARKS & CLERK CONSULTING LLP located?

    Registered Office Address
    15 Fetter Lane
    EC4A 1BW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKS & CLERK CONSULTING LLP?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for MARKS & CLERK CONSULTING LLP?

    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 limited liability partnership off the register

    		3 pagesLLDS01

    Change of details for Mrs Maureen Catherine Kinsler as a person with significant control on Apr 01, 2019

    		2 pagesLLPSC04

    Change of details for Mr Mark Lloyd Kenrick as a person with significant control on Apr 01, 2019

    		2 pagesLLPSC04

    Member's details changed for Edward Mark Round on Apr 01, 2019

    		2 pagesLLCH01

    Registered office address changed from Third Floor 90 Long Acre London WC2E 9RA to 15 Fetter Lane London EC4A 1BW on Apr 01, 2019

    		1 pagesLLAD01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesLLCS01

    Cessation of Simon Mounteney as a person with significant control on Jul 20, 2016

    		3 pagesLLPSC07

    Notification of Simon Mounteney as a person with significant control on Apr 06, 2016

    		4 pagesLLPSC01

    Notification of Mark Lloyd Kenrick as a person with significant control on Apr 06, 2016

    		4 pagesLLPSC01

    Notification of Maureen Catherine Kinsler as a person with significant control on Apr 06, 2016

    		4 pagesLLPSC01

    Notification of Edward Mark Round as a person with significant control on Apr 06, 2016

    		4 pagesLLPSC01

    Withdrawal of a person with significant control statement on Jul 26, 2018

    		3 pagesLLPSC09

    Accounts for a small company made up to Jul 31, 2017

    		16 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		4 pagesLLCS01

    Termination of appointment of Simon James Mounteney as a member on Jul 20, 2016

    		1 pagesLLTM01

    Accounts for a small company made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Dec 02, 2015

    		4 pagesLLAR01

    Termination of appointment of Keith Leonard Hodkinson as a member on Nov 24, 2015

    		1 pagesLLTM01

    Appointment of Mrs Maureen Catherine Kinsler as a member on Nov 24, 2015

    		2 pagesLLAP01

    Member's details changed for Mr Mark Lloyd Kenrick on Jun 27, 2015

    		2 pagesLLCH01
    View All Filings

    Who are the officers of MARKS & CLERK CONSULTING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENRICK, Mark Lloyd
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Designated Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		United Kingdom194336310002
    KINSLER, Maureen Catherine
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Designated Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		United Kingdom142736860001
    ROUND, Edward Mark
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Designated Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		England169177440002
    HODKINSON, Keith Leonard
    90 Long Acre
    WC2E 9RA London
    Third Floor
    United Kingdom
    		LLP Designated Member
    90 Long Acre
    WC2E 9RA London
    Third Floor
    United Kingdom
    		United Kingdom133949460001
    HOSFORD, Stewart Penrose
    90 Long Acre
    WC2E 9RA London
    Third Floor
    		LLP Designated Member
    90 Long Acre
    WC2E 9RA London
    Third Floor
    		England141343720002
    MOUNTENEY, Simon James
    Long Acre
    WC2E 9RA London
    90
    		LLP Designated Member
    Long Acre
    WC2E 9RA London
    90
    		England142736650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKS & CLERK CONSULTING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Mounteney
    90 Long Acre
    WC2E 9RA London
    Third Floor
    United Kingdom
    		Apr 06, 2016
    90 Long Acre
    WC2E 9RA London
    Third Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Mark Lloyd Kenrick
    Fetter Lane
    EC4A 1BW London
    15
    England
    		Apr 06, 2016
    Fetter Lane
    EC4A 1BW London
    15
    England
    		No
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mrs Maureen Catherine Kinsler
    Fetter Lane
    EC4A 1BW London
    15
    England
    		Apr 06, 2016
    Fetter Lane
    EC4A 1BW London
    15
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    Mr Edward Mark Round
    90 Long Acre
    WC2E 9RA London
    Third Floor
    		Apr 06, 2016
    90 Long Acre
    WC2E 9RA London
    Third Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MARKS & CLERK CONSULTING LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 02, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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