MAREX USA LIMITED

Key Data

Status

Dissolved

Company No.

03342072

Incorporation date

26/03/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

04/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/11/2016

Register(s) moved to registered inspection location Level 5 155 Bishopsgate London EC2M 3TQ

View PDF (2 pages)

05/11/2016

Register inspection address has been changed to Level 5 155 Bishopsgate London EC2M 3TQ

View PDF (2 pages)

06/10/2016

Registered office address changed from 155 Bishopsgate London EC2M 3TQ to Hill House 1 Little New Street London EC4A 3TR on 2016-10-07

View PDF (2 pages)

04/10/2016

Declaration of solvency

View PDF (4 pages)

04/10/2016

Resolutions

View PDF (1 pages)

13/06/2016

Termination of appointment of Nigel Edwards as a secretary on 2016-06-14

View PDF (1 pages)

27/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

02/03/2016

Director's details changed for Mr Stephen Howard Sparke on 2016-03-01

View PDF (2 pages)

25/01/2016

Termination of appointment of Ian Theo Lowitt as a director on 2016-01-25

View PDF (1 pages)

25/01/2016

Appointment of Robin Stewart Watts as a director on 2016-01-25

View PDF (2 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

10/09/2015

Auditor's resignation

View PDF (1 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

26/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

26/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

02/06/2013

Termination of appointment of Gavin Prentice as a director

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

04/11/2012

Appointment of Ian Theo Lowitt as a director

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

23/08/2012

Termination of appointment of Marcus Scarlett as a director

View PDF (1 pages)

23/08/2012

Appointment of Gavin Hamilton Prentice as a director

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (3 pages)

10/11/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

26/10/2011

Termination of appointment of James Hearn as a director

View PDF (1 pages)

05/10/2011

Registered office address changed from Level One 155 Bishopsgate London EC2M 3TQ on 2011-10-06

View PDF (1 pages)

14/09/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

22/08/2011

Redenomination of shares. Statement of capital 2011-08-17

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

07/04/2011

Secretary's details changed for Nigel Edwards on 2011-03-27

View PDF (1 pages)

07/04/2011

Director's details changed for Mr Stephen Howard Sparke on 2011-03-27

View PDF (2 pages)

07/04/2011

Director's details changed for James Richard Hearn on 2011-03-27

View PDF (2 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (27 pages)

29/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Marcus Adrian Scarlett on 2010-02-11

View PDF (2 pages)

11/02/2010

Termination of appointment of Julian Courtney as a director

View PDF (1 pages)

08/10/2009

Director's details changed for Marcus Adrian Scarlett on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Julian Morgan Courtney on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for James Richard Hearn on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Mr Stephen Howard Sparke on 2009-10-01

View PDF (2 pages)

08/07/2009

Full accounts made up to 2009-03-31

View PDF (29 pages)

22/06/2009

Director appointed stephen howard sparke

View PDF (2 pages)

22/06/2009

Director appointed marcus adrian scarlett

View PDF (1 pages)

30/03/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

30/03/2009

Location of debenture register

View PDF (1 pages)

30/03/2009

Location of register of members

View PDF (1 pages)

30/03/2009

Registered office changed on 31/03/2009 from level one 155 bishopsgate london EC2M 3TQ

View PDF (1 pages)

05/03/2009

Memorandum and Articles of Association

View PDF (27 pages)

02/03/2009

Certificate of change of name

View PDF (2 pages)

10/11/2008

Appointment terminated director charles lesser

View PDF (1 pages)

10/11/2008

Appointment terminated director mark slade

View PDF (1 pages)

06/07/2008

Full accounts made up to 2008-03-31

View PDF (28 pages)

01/07/2008

Appointment terminated director mark hanney

View PDF (1 pages)

23/06/2008

Appointment terminated director stephen brown

View PDF (1 pages)

21/04/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

27/03/2008

Secretary appointed nigel richard edwards

View PDF (2 pages)

27/03/2008

Appointment terminated secretary charles lesser

View PDF (1 pages)

27/03/2008

Registered office changed on 28/03/2008 from 1ST floor gossard house 7-8 savile row london W1S 3PE

View PDF (1 pages)

22/11/2007

Registered office changed on 23/11/07 from: 25 grosvenor street london W1K 4QN

View PDF (1 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

03/07/2007

Return made up to 27/03/07; full list of members; amend

View PDF (8 pages)

17/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

22/02/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

26/07/2006

Full accounts made up to 2006-02-28

View PDF (17 pages)

20/06/2006

Return made up to 27/03/06; full list of members

View PDF (9 pages)

06/02/2006

Certificate of change of name

View PDF (2 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Full accounts made up to 2005-02-28

View PDF (16 pages)

05/05/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

06/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/2004

Full accounts made up to 2004-02-29

View PDF (16 pages)

25/05/2004

Return made up to 27/03/04; full list of members

View PDF (9 pages)

13/07/2003

New director appointed

View PDF (3 pages)

06/07/2003

Director resigned

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Memorandum and Articles of Association

View PDF (21 pages)

01/06/2003

Certificate of change of name

View PDF (2 pages)

30/05/2003

Full accounts made up to 2003-02-28

View PDF (18 pages)

13/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

13/03/2003

Registered office changed on 14/03/03 from: suite 308 new loom house 101 backchurch lane london E1 1LU

View PDF (1 pages)

11/02/2003

Accounting reference date shortened from 31/03/03 to 28/02/03

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

26/08/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

17/03/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

22/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

21/08/2001

Registered office changed on 22/08/01 from: 4 chudleigh road london NW6 7AH

View PDF (1 pages)

13/05/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

13/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

02/07/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

19/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

19/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

12/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

09/08/1998

New director appointed

View PDF (2 pages)

19/04/1998

Registered office changed on 20/04/98 from: the graden flat 63 carton hill london NW8 0EN

View PDF (1 pages)

19/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

07/08/1997

Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (2 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

Registered office changed on 25/04/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

26/03/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MAREX USA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A REGISTRARS LIMITED	Nominee Director	26/03/1997 - 26/03/1997	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	26/03/1997 - 26/03/1997	6844
Owen, Shawn	Director	02/08/1998 - 29/06/2003	-
Lesser, Charles Max	Secretary	09/06/1997 - 24/03/2008	-
Edwards, Nigel	Secretary	24/03/2008 - 13/06/2016	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MAREX USA LIMITED

MAREX USA LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAREX USA LIMITED?

MAREX USA LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 04/07/2017.

Where is MAREX USA LIMITED located?

MAREX USA LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MAREX USA LIMITED do?

MAREX USA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MAREX USA LIMITED?

The latest filing was on 04/07/2017: Final Gazette dissolved following liquidation.