| Company Name | Margin Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07450629 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2010(13 years, 5 months ago) |
| Dissolution Date | 19 May 2020 (3 years, 11 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 | Mr Lennox Anthoney Gay |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2011(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (closed 19 May 2020) |
| Role | IT Director |
| Country of Residence | England |
| Correspondence Address | 8 Mayfield House Rushcroft Road London SW2 1LD |
| Director Name | Mr Hugh Hefner Homard Neil |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Gerrard Road London N1 8AY |
Contact
| Website | margincapital.com |
|---|
Location
| Registered Address | 4 Abbey Orchard Street. London. Abbey Orchard Street London SW1P 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £2,660,858 |
| Net Worth | £1,996,544 |
| Cash | £10,653 |
| Current Liabilities | £673,967 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 March 2016 | Termination of appointment of Hugh Hefner Homard Neil as a director on 1 August 2014 (1 page) |
| 15 March 2016 | Termination of appointment of Hugh Hefner Homard Neil as a director on 1 August 2014 (1 page) |
| 22 July 2015 | Dissolution deferment (1 page) |
| 22 July 2015 | Completion of winding up (1 page) |
| 22 July 2015 | Dissolution deferment (1 page) |
| 22 July 2015 | Completion of winding up (1 page) |
| 27 April 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 4 Abbey Orchard Street. London. Abbey Orchard Street London SW1P 2HT on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 4 Abbey Orchard Street. London. Abbey Orchard Street London SW1P 2HT on 27 April 2015 (1 page) |
| 17 September 2014 | Order of court to wind up (2 pages) |
| 17 September 2014 | Order of court to wind up (2 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 February 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 13 February 2014 | Registered office address changed from 33 Throgmorton Street London EC2N 2BR United Kingdom on 13 February 2014 (1 page) |
| 13 February 2014 | Registered office address changed from 33 Throgmorton Street London EC2N 2BR United Kingdom on 13 February 2014 (1 page) |
| 9 October 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 9 October 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 23 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 18 November 2012 | Registered office address changed from 20 Gerrard Road London N1 8AY United Kingdom on 18 November 2012 (1 page) |
| 18 November 2012 | Registered office address changed from 20 Gerrard Road London N1 8AY United Kingdom on 18 November 2012 (1 page) |
| 23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Appointment of Mr Lennox Anthoney Gay as a director (2 pages) |
| 19 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Appointment of Mr Lennox Anthoney Gay as a director (2 pages) |
| 25 November 2010 | Incorporation (22 pages) |
| 25 November 2010 | Incorporation (22 pages) |