| Company Name | Demarle Ltd |
|---|---|
| Director | Patrice Yves Jacquelin |
| Company Status | Active |
| Company Number | 04383256 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Patrice Yves Jacquelin |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 25 Rue De Picardie Marcq En Baroeul 59700 France |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 December 2019(17 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Director Name | Jean Marcel Marc Jacques Bloch |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Chemin Noir Marcq En Baroeul 59700 France |
| Director Name | Pascal Jean Deroulers |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Rue Haute Loge 59134 Le Maisnil France |
| Secretary Name | Mrs Agnes Renaud |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2011(9 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 20 September 2012) |
| Role | Company Director |
| Correspondence Address | 4th Floor Lincoln House 300 High Holborn London WC1V 7JH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2010(8 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 July 2011) |
| Correspondence Address | 7-12 Noel Street London W1F 8GQ |
| Secretary Name | C/O Gordon Dadds Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2016(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 March 2019) |
| Correspondence Address | 6 Agar Street London WC2N 4HN |
Contact
| Website | www.guydemarle.org |
|---|
Location
| Registered Address | Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 140k at £1 | P.p.j.b. Sarl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,314 |
| Cash | £30,427 |
| Current Liabilities | £27,134 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 31 December 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
|---|---|
| 30 September 2023 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page) |
| 30 August 2023 | Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page) |
| 10 July 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page) |
| 10 July 2023 | Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages) |
| 2 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 30 December 2022 | Audited abridged accounts made up to 31 December 2021 (10 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 6 July 2021 | Audited abridged accounts made up to 31 December 2020 (10 pages) |
| 3 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 17 December 2020 | Audited abridged accounts made up to 31 December 2019 (10 pages) |
| 21 August 2020 | Registered office address changed from 4th Floor Lincoln House 300 High Holborn London WC1V 7JH to Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU on 21 August 2020 (1 page) |
| 5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
| 3 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 16 December 2019 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 16 December 2019 (2 pages) |
| 29 October 2019 | Termination of appointment of C/O Gordon Dadds Corporate Services Limited as a secretary on 31 March 2019 (2 pages) |
| 28 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 28 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 6 April 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 12 April 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 26 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 19 August 2016 (2 pages) |
| 5 September 2016 | Appointment of C/O Gordon Dadds Corporate Services Limited as a secretary on 19 August 2016 (3 pages) |
| 10 May 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 3 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 3 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 2 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 2 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 13 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Register(s) moved to registered office address (1 page) |
| 13 March 2014 | Register(s) moved to registered office address (1 page) |
| 13 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 12 March 2014 | Termination of appointment of Agnes Renaud as a secretary (1 page) |
| 12 March 2014 | Appointment of Hanover Secretaries Limited as a secretary (2 pages) |
| 12 March 2014 | Appointment of Hanover Secretaries Limited as a secretary (2 pages) |
| 12 March 2014 | Termination of appointment of Agnes Renaud as a secretary (1 page) |
| 10 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 10 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 10 May 2013 | Annual return made up to 27 February 2013 (14 pages) |
| 10 May 2013 | Annual return made up to 27 February 2013 (14 pages) |
| 20 December 2012 | Annual return made up to 27 February 2012 no member list (14 pages) |
| 20 December 2012 | Annual return made up to 27 February 2012 no member list (14 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 7 October 2011 | Appointment of Mrs Agnes Renaud as a secretary (1 page) |
| 7 October 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Appointment of Mrs Agnes Renaud as a secretary (1 page) |
| 7 October 2011 | Director's details changed for Patrice Yves Jacquelin on 6 October 2011 (2 pages) |
| 7 October 2011 | Termination of appointment of Hanover Secretaries Limited as a secretary (1 page) |
| 7 October 2011 | Director's details changed for Patrice Yves Jacquelin on 6 October 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Patrice Yves Jacquelin on 6 October 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Termination of appointment of Hanover Secretaries Limited as a secretary (1 page) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 11 August 2011 | Termination of appointment of Hanover Secretaries Limited as a secretary (2 pages) |
| 11 August 2011 | Termination of appointment of Hanover Secretaries Limited as a secretary (2 pages) |
| 14 February 2011 | Termination of appointment of Pascal Deroulers as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Pascal Deroulers as a director (2 pages) |
| 25 November 2010 | Appointment of Hanover Secretaries Limited as a secretary (3 pages) |
| 25 November 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (14 pages) |
| 25 November 2010 | Register inspection address has been changed (2 pages) |
| 25 November 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (14 pages) |
| 25 November 2010 | Register(s) moved to registered inspection location (2 pages) |
| 25 November 2010 | Appointment of Hanover Secretaries Limited as a secretary (3 pages) |
| 25 November 2010 | Register(s) moved to registered inspection location (2 pages) |
| 25 November 2010 | Register inspection address has been changed (2 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 28 April 2010 | Full accounts made up to 31 December 2008 (16 pages) |
| 28 April 2010 | Annual return made up to 27 February 2009 with a full list of shareholders (6 pages) |
| 28 April 2010 | Full accounts made up to 31 December 2008 (16 pages) |
| 28 April 2010 | Annual return made up to 27 February 2009 with a full list of shareholders (6 pages) |
| 27 April 2010 | Administrative restoration application (3 pages) |
| 27 April 2010 | Administrative restoration application (3 pages) |
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2009 | Appointment terminated secretary reed smith corporate services LIMITED (1 page) |
| 14 April 2009 | Appointment terminated secretary reed smith corporate services LIMITED (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from, minerva house, 5 montague close, london, SE1 9BB (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from, minerva house, 5 montague close, london, SE1 9BB (1 page) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 7 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 15 January 2008 | Full accounts made up to 31 December 2006 (18 pages) |
| 15 January 2008 | Full accounts made up to 31 December 2006 (18 pages) |
| 23 November 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 28 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 28 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 13 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 13 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 11 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 11 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 24 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 24 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 23 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 23 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 26 March 2004 | Director's particulars changed (1 page) |
| 26 March 2004 | Return made up to 27/02/04; full list of members (2 pages) |
| 26 March 2004 | Return made up to 27/02/04; full list of members (2 pages) |
| 26 March 2004 | Director's particulars changed (1 page) |
| 26 March 2004 | Director's particulars changed (1 page) |
| 26 March 2004 | Director's particulars changed (1 page) |
| 3 November 2003 | Ad 30/06/03--------- £ si 20000@1=20000 £ ic 120000/140000 (2 pages) |
| 3 November 2003 | Ad 30/06/03--------- £ si 20000@1=20000 £ ic 120000/140000 (2 pages) |
| 21 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 21 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 28 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 16 November 2002 | Ad 30/09/02--------- £ si 50000@1=50000 £ ic 70000/120000 (2 pages) |
| 16 November 2002 | Ad 30/09/02--------- £ si 50000@1=50000 £ ic 70000/120000 (2 pages) |
| 18 September 2002 | Ad 13/08/02--------- £ si 20000@1=20000 £ ic 50000/70000 (2 pages) |
| 18 September 2002 | Ad 13/08/02--------- £ si 20000@1=20000 £ ic 50000/70000 (2 pages) |
| 25 June 2002 | Ad 27/03/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 25 June 2002 | Ad 27/03/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 29 March 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 29 March 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 29 March 2002 | Resolutions
|
| 29 March 2002 | Resolutions
|
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 27 February 2002 | Incorporation (13 pages) |
| 27 February 2002 | Incorporation (13 pages) |