Marshall Wooldridge Group Holdings Limited

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dissolved
Unknown

Marshall Wooldridge Group Holdings Limited

10290398•Private Limited With Share Capital

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
Website441132506614

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Incorporated

21/07/2016

Company Age

9 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Marshall Wooldridge Group Holdings Limited (10290398) is a private limited with share capital incorporated on 21/07/2016 (9 years old) and registered in london, EC3R7NE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/07/2016
EC3R7NE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
M
michael andrew bruce
director

Filed Documents

87
Gazette Dissolved Voluntary
Category:Gazette
Date:18-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:03-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2024
Legacy
Category:Capital
Date:28-08-2024
Legacy
Category:Insolvency
Date:28-08-2024
Resolution
Category:Resolution
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Legacy
Category:Accounts
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2023
Legacy
Category:Accounts
Date:06-02-2023
Legacy
Category:Other
Date:06-02-2023
Legacy
Category:Other
Date:06-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2021
Legacy
Category:Accounts
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2020
Legacy
Category:Accounts
Date:08-01-2020
Legacy
Category:Other
Date:08-01-2020
Legacy
Category:Other
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:04-06-2019
Change Sail Address Company With New Address
Category:Address
Date:03-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2018
Legacy
Category:Accounts
Date:28-12-2018
Legacy
Category:Other
Date:28-12-2018
Legacy
Category:Other
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Memorandum Articles
Category:Incorporation
Date:01-03-2017
Resolution
Category:Resolution
Date:01-03-2017
Memorandum Articles
Category:Incorporation
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Resolution
Category:Resolution
Date:20-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2016
Capital Alter Shares Consolidation
Category:Capital
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:11-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Legacy
Category:Capital
Date:20-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2016
Legacy
Category:Insolvency
Date:20-09-2016
Resolution
Category:Resolution
Date:20-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2016
Incorporation Company
Category:Incorporation
Date:21-07-2016

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered

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Contact

441132506614
www.marshallwooldridge.com
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE