Marks & Clerk Leases Limited
Company Profile
dissolved
Marks & Clerk Leases Limited
00929922•Private Limited With Share Capital
15 Fetter Lane, London, EC4A1BW
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Incorporated
02/04/1968
Company Age
58 years
Directors
2
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Marks & Clerk Leases Limited (00929922) is a private limited with share capital incorporated on 02/04/1968 (58 years old) and registered in london, EC4A1BW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 02/04/1968
EC4A1BW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-03-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2016
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:02-09-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:02-09-2016
Resolution
Category:Resolution
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Legacy
Category:Annual Return
Date:20-07-2009
Memorandum Articles
Category:Incorporation
Date:16-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Address
Date:16-06-2005
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Annual Return
Date:28-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2001
Resolution
Category:Resolution
Date:24-10-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2000
Resolution
Category:Resolution
Date:22-08-2000
Legacy
Category:Annual Return
Date:19-07-2000
Resolution
Category:Resolution
Date:06-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-1999
Legacy
Category:Annual Return
Date:06-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-1998
Resolution
Category:Resolution
Date:28-08-1998
Legacy
Category:Annual Return
Date:27-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-1997
Resolution
Category:Resolution
Date:16-10-1997
Legacy
Category:Annual Return
Date:20-07-1997
Resolution
Category:Resolution
Date:11-09-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-1996
Legacy
Category:Annual Return
Date:24-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-1995
Legacy
Category:Officers
Date:24-10-1995
Legacy
Category:Officers
Date:24-10-1995
Resolution
Category:Resolution
Date:24-10-1995
Legacy
Category:Annual Return
Date:11-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-1994
Resolution
Category:Resolution
Date:17-08-1994
Legacy
Category:Annual Return
Date:13-07-1994
Resolution
Category:Resolution
Date:20-08-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-1993
Legacy
Category:Annual Return
Date:05-07-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-1992
Resolution
Category:Resolution
Date:30-10-1992
Legacy
Category:Annual Return
Date:16-07-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-1991
Resolution
Category:Resolution
Date:30-08-1991
Legacy
Category:Annual Return
Date:30-08-1991
Resolution
Category:Resolution
Date:18-07-1990
Legacy
Category:Annual Return
Date:18-07-1990
Legacy
Category:Officers
Date:14-07-1989
Legacy
Category:Annual Return
Date:21-06-1989
Resolution
Category:Resolution
Date:21-06-1989
Resolution
Category:Resolution
Date:27-06-1988
Legacy
Category:Officers
Date:07-06-1988
Legacy
Category:Officers
Date:07-06-1988
Legacy
Category:Annual Return
Date:07-06-1988
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/04/2020
Filing Date14/02/2019
Latest Accounts31/07/2018
Trading Addresses
15 Fetter Lane, London, EC4A1BWRegistered
Related Companies
8
Contact
15 Fetter Lane, London, EC4A1BW