| Company Name | Demarquette Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05476114 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2005(18 years, 11 months ago) |
| Dissolution Date | 30 January 2024 (3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
Directors
| Director Name | Marc Henri Demarquette |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Longridge Road London SW5 9SB |
| Secretary Name | Francois Demarquette |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chalet Ommi Route De La Moubra Montana Ch 3962 |
Contact
| Website | demarquette.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 882770476 |
| Telephone region | Mobile |
Location
| Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 795 at £1 | Marc-henri Demarquette 79.50% Ordinary |
|---|---|
| 200 at £1 | Kim Sauer 20.00% Ordinary |
| 1 at £1 | Miss Clara Demarquette 0.10% Ordinary |
| 1 at £1 | Mr Francois Demarquette 0.10% Ordinary |
| 1 at £1 | Mr Hugo Demarquette 0.10% Ordinary |
| 1 at £1 | Mr Jean-frederic Demarquette 0.10% Ordinary |
| 1 at £1 | Mrs Isabelle Demarquette 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£596,622 |
| Cash | £100 |
| Current Liabilities | £633,332 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 20 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 10 January 2020 | Registered office address changed from Unit 8 10 Acklam Road London Kensington W10 5QZ to Harwood House 43 Harwood Road London SW6 4QP on 10 January 2020 (1 page) |
| 1 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 22 July 2019 | Amended total exemption full accounts made up to 30 June 2018 (9 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 16 July 2018 | Notification of Marc Henri De Marquette as a person with significant control on 6 April 2017 (2 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 15 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 26 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 16 August 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 1 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 September 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 7 October 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 24 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 12 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 30 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Marc Henri Demarquette on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Marc Henri Demarquette on 1 October 2009 (2 pages) |
| 30 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Marc Henri Demarquette on 1 October 2009 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 21 July 2009 | Return made up to 09/06/09; full list of members (5 pages) |
| 21 July 2009 | Return made up to 09/06/09; full list of members (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 18 June 2008 | Return made up to 09/06/08; full list of members (5 pages) |
| 18 June 2008 | Return made up to 09/06/08; full list of members (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 30 August 2007 | Return made up to 09/06/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 09/06/07; full list of members (3 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: unit 210 235 earls court road london SW5 9FE (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: unit 210 235 earls court road london SW5 9FE (1 page) |
| 30 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 9 June 2005 | Incorporation (18 pages) |
| 9 June 2005 | Incorporation (18 pages) |