MARQUETTE PARTNERS (UK) LTD.

Key Data

Status

Dissolved

Company No.

03262567

Incorporation date

10/10/1996

Size

Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1996)

12/04/2016

Final Gazette dissolved following liquidation

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12/01/2016

Return of final meeting in a members' voluntary winding up

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07/01/2015

Registered office address changed from 10 Clovelly Avenue Warlingham Surrey CR6 9HZ to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2015-01-08

View PDF (1 pages)

18/12/2014

Declaration of solvency

View PDF (3 pages)

03/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2014

Resolutions

View PDF (1 pages)

12/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (6 pages)

12/10/2014

Director's details changed for Robert Brennan Moore on 2014-10-11

View PDF (2 pages)

12/10/2014

Director's details changed for James Francis Heinz Jr. on 2014-10-11

View PDF (2 pages)

05/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

14/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (6 pages)

14/10/2013

Director's details changed for Robert Brennan Moore on 2012-10-11

View PDF (2 pages)

06/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

14/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (6 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

11/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (6 pages)

30/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

26/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (6 pages)

26/10/2010

Director's details changed for Shawn Patrick Donohue on 2010-10-26

View PDF (3 pages)

26/10/2010

Director's details changed for James Francis Heinz Jr. on 2010-10-26

View PDF (2 pages)

26/10/2010

Director's details changed for Robert Brennan Moore on 2010-10-26

View PDF (2 pages)

25/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2010

Register inspection address has been changed

View PDF (1 pages)

25/10/2010

Registered office address changed from Wheat Wharf 27 Shad Thames London SE1 2YW on 2010-10-26

View PDF (1 pages)

25/10/2010

Termination of appointment of Shawn Donohue as a secretary

View PDF (1 pages)

13/04/2010

Accounts made up to 2009-12-31

View PDF (23 pages)

13/01/2010

Termination of appointment of Niall Maguire as a secretary

View PDF (1 pages)

13/01/2010

Termination of appointment of Niall Maguire as a director

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (12 pages)

11/05/2009

Director and secretary appointed shawn patrick donohue

View PDF (2 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

06/01/2009

Return made up to 11/10/08; full list of members

View PDF (4 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

21/05/2008

Appointment terminated secretary david feltes

View PDF (1 pages)

04/11/2007

Return made up to 11/10/07; no change of members

View PDF (7 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

07/10/2007

Director resigned

View PDF (1 pages)

07/10/2007

New director appointed

View PDF (2 pages)

17/05/2007

Return made up to 11/10/06; full list of members

View PDF (7 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

04/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

11/10/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

03/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

10/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

23/05/2004

Return made up to 11/10/03; full list of members

View PDF (7 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

17/07/2002

Memorandum and Articles of Association

View PDF (7 pages)

17/07/2002

Resolutions

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (2 pages)

20/11/2001

Location of register of members

View PDF (1 pages)

02/10/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

13/08/2001

Registered office changed on 14/08/01 from: wheat wharf 27 shad thames london SE1 2YW

View PDF (1 pages)

13/08/2001

Registered office changed on 14/08/01 from: 62-63 queen street london EC4R 1AD

View PDF (1 pages)

09/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/03/2000

Resolutions

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21/03/2000

Resolutions

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21/03/2000

Resolutions

View PDF (1 pages)

15/03/2000

Resolutions

View PDF (0 pages)

15/03/2000

Resolutions

View PDF (0 pages)

15/03/2000

Resolutions

View PDF (1 pages)

22/11/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/11/1998

Ad 04/11/98--------- £ si 400000@1=400000 £ ic 100000/500000

View PDF (2 pages)

05/10/1998

Return made up to 11/10/98; no change of members

View PDF (4 pages)

08/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/10/1997

Return made up to 11/10/97; full list of members

View PDF (8 pages)

09/10/1997

Registered office changed on 10/10/97 from: 40 queen street london EC4R 1DD

View PDF (1 pages)

15/09/1997

Location of register of members

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15/09/1997

Location of register of directors' interests

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16/12/1996

Ad 11/10/96--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

01/12/1996

Resolutions

View PDF (8 pages)

29/10/1996

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

18/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

Secretary resigned

View PDF (2 pages)

18/10/1996

Director resigned

View PDF (2 pages)

18/10/1996

Registered office changed on 19/10/96 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

10/10/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Maguire, Niall	Director	30/09/2007 - 30/05/2009	1
Mcnulty, Christpher John	Secretary	10/10/1996 - 30/09/2000	-
Maguire, Niall	Secretary	30/09/2007 - 30/05/2009	-
Feltes, David	Secretary	30/09/2000 - 30/09/2007	-
Mcnulty, Christpher John	Director	10/10/1996 - 30/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MARQUETTE PARTNERS (UK) LTD.

MARQUETTE PARTNERS (UK) LTD. is an(a) Dissolved company incorporated on 10/10/1996 with the registered office located at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 3 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 MARQUETTE PARTNERS (UK) LTD.?

MARQUETTE PARTNERS (UK) LTD. is currently Dissolved. It was registered on 10/10/1996 and dissolved on 12/04/2016.

Where is MARQUETTE PARTNERS (UK) LTD. located?

MARQUETTE PARTNERS (UK) LTD. is registered at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does MARQUETTE PARTNERS (UK) LTD. do?

MARQUETTE PARTNERS (UK) LTD. operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for MARQUETTE PARTNERS (UK) LTD.?

The latest filing was on 12/04/2016: Final Gazette dissolved following liquidation.