MARQUETTE INVESTMENTS 2002

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MARQUETTE INVESTMENTS 2002

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Key Data

Status

Dissolved

Company No.

04581080

Incorporation date

03/11/2002

Size

Full

Contacts

Registered address

Registered address

Geoffrey Martin & Co Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 04/11/2002)
dot icon02/11/2017
Final Gazette dissolved following liquidation
dot icon02/08/2017
Return of final meeting in a members' voluntary winding up
dot icon05/01/2017
Liquidators' statement of receipts and payments to 2016-10-29
dot icon10/11/2015
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Geoffrey Martin & Co Westferry Circus Canary Wharf London E14 4HD on 2015-11-10
dot icon10/11/2015
Appointment of a voluntary liquidator
dot icon10/11/2015
Resolutions
dot icon10/11/2015
Declaration of solvency
dot icon10/02/2015
Termination of appointment of Rb Secretariat Limited as a secretary on 2015-02-09
dot icon12/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon11/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon07/11/2012
Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 7RS England on 2012-11-07
dot icon07/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon05/12/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon22/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon27/09/2010
Full accounts made up to 2009-12-31
dot icon09/11/2009
Annual return made up to 2009-11-04 with full list of shareholders
dot icon09/11/2009
Director's details changed for Mr Niall Maguire on 2009-11-04
dot icon09/11/2009
Secretary's details changed for Rb Secretariat Limited on 2009-11-04
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon21/10/2009
Registered office address changed from Beaufort House,, Tenth Floor 15 St Botolph Street London EC3A 7EE on 2009-10-21
dot icon21/10/2009
Secretary's details changed for Rb Secretariat Limited on 2009-05-06
dot icon07/11/2008
Return made up to 04/11/08; full list of members
dot icon18/01/2008
Memorandum and Articles of Association
dot icon18/01/2008
Resolutions
dot icon18/12/2007
Return made up to 04/11/07; full list of members
dot icon18/12/2007
Director resigned
dot icon29/12/2006
Nc dec already adjusted 09/03/04
dot icon29/12/2006
Resolutions
dot icon29/12/2006
Resolutions
dot icon12/12/2006
Return made up to 04/11/06; full list of members
dot icon12/12/2006
Director's particulars changed
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon06/12/2005
Return made up to 04/11/05; full list of members
dot icon06/12/2005
Director's particulars changed
dot icon06/12/2005
Registered office changed on 06/12/05 from: beauford house,tenth floor 15 st botolph street london EC3A 7EE
dot icon17/11/2005
Full accounts made up to 2004-12-31
dot icon01/12/2004
Return made up to 04/11/04; full list of members
dot icon08/09/2004
Full accounts made up to 2003-12-31
dot icon08/04/2004
Memorandum and Articles of Association
dot icon08/04/2004
Resolutions
dot icon08/04/2004
Resolutions
dot icon08/04/2004
Miscellaneous
dot icon08/04/2004
Miscellaneous
dot icon08/04/2004
£ nc 4742437/42437 05/03/03
dot icon09/01/2004
Resolutions
dot icon09/01/2004
Resolutions
dot icon09/01/2004
Resolutions
dot icon09/01/2004
£ nc 2942437/4742437 24/12/03
dot icon05/01/2004
Return made up to 04/11/03; full list of members
dot icon10/03/2003
Memorandum and Articles of Association
dot icon10/03/2003
Nc inc already adjusted 27/02/03
dot icon10/03/2003
Resolutions
dot icon10/03/2003
Resolutions
dot icon10/03/2003
Resolutions
dot icon30/11/2002
Memorandum and Articles of Association
dot icon30/11/2002
Nc inc already adjusted 13/11/02
dot icon30/11/2002
Resolutions
dot icon30/11/2002
Resolutions
dot icon13/11/2002
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon11/11/2002
Resolutions
dot icon11/11/2002
Resolutions
dot icon11/11/2002
Resolutions
dot icon04/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Feltes, David
Director
04/11/2002 - 15/10/2007
3
Maguire, Niall
Director
04/11/2002 - Present
14
RB SECRETARIAT LIMITED
Nominee Secretary
04/11/2002 - 09/02/2015
57

Persons with Significant Control

0

No PSC data available.

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Description

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About MARQUETTE INVESTMENTS 2002

MARQUETTE INVESTMENTS 2002 is an(a) Dissolved company incorporated on 03/11/2002 with the registered office located at Geoffrey Martin & Co Westferry Circus, Canary Wharf, London E14 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARQUETTE INVESTMENTS 2002?

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MARQUETTE INVESTMENTS 2002 is currently Dissolved. It was registered on 03/11/2002 and dissolved on 01/11/2017.

Where is MARQUETTE INVESTMENTS 2002 located?

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MARQUETTE INVESTMENTS 2002 is registered at Geoffrey Martin & Co Westferry Circus, Canary Wharf, London E14 4HD.

What does MARQUETTE INVESTMENTS 2002 do?

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MARQUETTE INVESTMENTS 2002 operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MARQUETTE INVESTMENTS 2002?

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The latest filing was on 02/11/2017: Final Gazette dissolved following liquidation.