Market Makers Incorporated Limited
Company Profile
dissolved
Market Makers Incorporated Limited
05063707•Private Limited With Share Capital
6Th Floor 9 Appold Street, London, EC2A2AP
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Incorporated
04/03/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
82200
Risk
—
Company Overview
Registration, classification & business activity
Market Makers Incorporated Limited (05063707) is a private limited with share capital incorporated on 04/03/2004 (22 years old) and registered in london, EC2A2AP. The company operates under SIC code 82200 - activities of call centres.
Private Limited With Share Capital
SIC: 82200
Incorporated 04/03/2004
EC2A2AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Legacy
Category:Other
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Auditors Resignation Company
Category:Auditors
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Memorandum Articles
Category:Incorporation
Date:26-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Sail Address Company With New Address
Category:Address
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:04-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Resolution
Category:Resolution
Date:27-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Address
Date:06-03-2007
Legacy
Category:Address
Date:12-02-2007
Legacy
Category:Mortgage
Date:07-12-2006
Legacy
Category:Officers
Date:15-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Annual Return
Date:11-03-2005
Incorporation Company
Category:Incorporation
Date:04-03-2004
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
6Th Floor 9 Appold Street, London, EC2A2APRegistered
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO63EN
Related Companies
10
Contact
6Th Floor 9 Appold Street, London, EC2A2AP