Marex Services Ltd

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dissolved

Marex Services Ltd

05613062•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

04/11/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Marex Services Ltd (05613062) is a private limited with share capital incorporated on 04/11/2005 (20 years old) and registered in london, EC4A3TR. The company operates under SIC code 64999.

Private Limited With Share Capital
SIC: 64999
Incorporated 04/11/2005
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stephen howard sparke
director
R
robin stewart watts
director

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:05-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2016
Change Sail Address Company With New Address
Category:Address
Date:06-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2016
Resolution
Category:Resolution
Date:05-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Legacy
Category:Capital
Date:06-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2015
Legacy
Category:Insolvency
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Auditors Resignation Company
Category:Auditors
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-06-2014
Memorandum Articles
Category:Incorporation
Date:18-06-2014
Resolution
Category:Resolution
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2011
Capital Redomination Of Shares
Category:Capital
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Memorandum Articles
Category:Incorporation
Date:01-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Annual Return
Date:05-11-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2007
Legacy
Category:Address
Date:20-04-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Address
Date:11-09-2006
Legacy
Category:Accounts
Date:26-05-2006
Legacy
Category:Capital
Date:16-02-2006
Legacy
Category:Capital
Date:16-02-2006
Resolution
Category:Resolution
Date:16-02-2006
Resolution
Category:Resolution
Date:16-02-2006
Resolution
Category:Resolution
Date:16-02-2006
Legacy
Category:Address
Date:26-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Address
Date:28-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Incorporation Company
Category:Incorporation
Date:04-11-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date15/08/2015
Latest Accounts31/12/2014

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR