General information

Name:

Marcus 1 Limited

Office Address:

13 Lebanon Park TW1 3DF Twickenham

Number: 10502069

Incorporation date: 2016-11-29

Dissolution date: 2019-07-16

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 10502069 eight years ago, Marcus 1 Ltd had been a private limited company until July 16, 2019 - the date it was formally closed. The business official registration address was 13 Lebanon Park, Twickenham.

As suggested by the company's executives list, there were two directors: Marco M. and Susanna P..

Executives who had significant control over the firm were: Susanna P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Marco M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Marco M.

Role: Director

Appointed: 29 November 2016

Latest update: 15 June 2023

Susanna P.

Role: Director

Appointed: 29 November 2016

Latest update: 15 June 2023

People with significant control

Susanna P.
Notified on 29 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marco M.
Notified on 29 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 12 December 2019
Confirmation statement last made up date 28 November 2018
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, July 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
2
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