Marchfield (Strategic Land) Limited

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dissolved
Unknown

Marchfield (strategic Land) Limited

06343161•Private Limited With Share Capital

Verulam Advisory, First Floor, T, New Barnes Mill, St. Albans, AL12HA
Website

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Incorporated

14/08/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Marchfield (strategic Land) Limited (06343161) is a private limited with share capital incorporated on 14/08/2007 (18 years old) and registered in st. albans, AL12HA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 14/08/2007
AL12HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
A
andrew ian philip lomberg
director
R
richard john james
director
J
john khay-yan wong
director
J
john hilton james
director
P
peter huston stoll
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-10-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Memorandum Articles
Category:Incorporation
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Auditors Resignation Company
Category:Auditors
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2011
Legacy
Category:Mortgage
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Resolution
Category:Resolution
Date:08-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2011
Legacy
Category:Mortgage
Date:10-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2009
Legacy
Category:Accounts
Date:20-01-2009
Legacy
Category:Capital
Date:20-08-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Address
Date:18-08-2008
Legacy
Category:Address
Date:18-08-2008

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2023
Filing Date11/12/2021
Latest Accounts30/06/2021

Trading Addresses

Verulam Advisory, First Floor, T, New Barnes Mill, St. Albans, Herts Al1 2Ha, AL12HARegistered

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Contact

www.marchfield.co.uk
Verulam Advisory, First Floor, T, New Barnes Mill, St. Albans, AL12HA