| Company Name | Marcell UK Topco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05996972 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Dissolution Date | 11 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Oliver Christian Ewald |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 November 2006(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 November 2009) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Two Avery St Apt 18c Boston Ma 02111 |
| Director Name | Young Jin Lee |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 November 2006(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 November 2009) |
| Role | Company Director |
| Correspondence Address | 28 Marlborough Street Unit 1 Boston Massachusetts Ma 02116 United States |
| Secretary Name | Mr John Blackmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2007(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Squirrels Corner Newborough Burton On Trent Staffordshire DE13 8SA |
| Director Name | Henry Bankes Jones |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Legal Assistant |
| Correspondence Address | The Old Rose Littlebury Green Saffron Waldon Cambridge Essex CB11 4XB |
| Secretary Name | Rajni Jayasekera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10 Lords View One St Johns Wood Road London NW8 7HJ |
| Director Name | Daniel Harris Weintraub |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 November 2006(1 week, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 May 2007) |
| Role | Company Director |
| Correspondence Address | 46, Cedar Lane Way Boston Massachusetts Ma 02108-1214 United States |
| Secretary Name | Young Jin Lee |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 21 November 2006(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 07 December 2007) |
| Role | Company Director |
| Correspondence Address | 28 Marlborough Street Unit 1 Boston Massachusetts Ma 02116 United States |
Location
| Registered Address | Midtown 22 High Holborn London WC1V 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,940,000 |
| Gross Profit | £5,580,000 |
| Net Worth | -£52,679,000 |
| Cash | £355,000 |
| Current Liabilities | £18,504,000 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 11 August 2009 | Notice of move from Administration to Dissolution (8 pages) |
|---|---|
| 23 June 2009 | Administrator's progress report to 20 May 2009 (7 pages) |
| 9 March 2009 | Result of meeting of creditors (49 pages) |
| 29 December 2008 | Statement of affairs with form 2.14B (9 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from walkmill lane cannock staffordshire WS11 0XA (1 page) |
| 27 November 2008 | Appointment of an administrator (1 page) |
| 27 December 2007 | Group of companies' accounts made up to 31 March 2007 (27 pages) |
| 27 December 2007 | New secretary appointed (2 pages) |
| 27 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: c/o kirkland & ellis international LLP 30 saint mary axe london EC3A 8AF (1 page) |
| 11 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 20 November 2007 | Resolutions
|
| 20 November 2007 | Ad 06/11/07--------- £ si 194040@1=194040 £ ic 101/194141 (2 pages) |
| 20 November 2007 | Nc inc already adjusted 06/11/07 (1 page) |
| 20 June 2007 | Director resigned (1 page) |
| 18 May 2007 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
| 15 January 2007 | Ad 24/11/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 December 2006 | Resolutions
|
| 11 December 2006 | New director appointed (2 pages) |
| 11 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | Particulars of mortgage/charge (14 pages) |
| 29 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Incorporation (38 pages) |