Marketmaker4 Limited

Company Name	Marketmaker4 Limited
Company Status	Dissolved
Company Number	07508385
Category	Private Limited Company
Incorporation Date	27 January 2011(13 years, 3 months ago)
Dissolution Date	5 July 2017 (6 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Charles Woodfine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Andrew John Fielding
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Management Consultant
Country of Residence	GBR
Correspondence Address	59a Eaton Rise London W5 2HE

Director Name	Mr Alan Terry Buxton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Mr Michael James Batty
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 21 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Timothy Llewellyn Croom
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Mr Mark Jeremy Pickett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(5 years, 3 months after company formation)
Appointment Duration	1 month (resigned 24 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Mr Craig Alaister Wilson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(5 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 January 2017)
Role	Regional General Manager
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Giovanni Loria
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(5 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 March 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	One Pancras Square Pancras Square London N1C 4AG

Contact

Website	mm4.com
Email address	[email protected]
Telephone	020 36046999
Telephone region	London

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Sbb Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

5 July 2017	Final Gazette dissolved following liquidation (1 page)
5 July 2017	Final Gazette dissolved following liquidation (1 page)
5 April 2017	Return of final meeting in a members' voluntary winding up (9 pages)
5 April 2017	Return of final meeting in a members' voluntary winding up (9 pages)
9 March 2017	Termination of appointment of Giovanni Loria as a director on 6 March 2017 (1 page)
9 March 2017	Termination of appointment of Giovanni Loria as a director on 6 March 2017 (1 page)
15 February 2017	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ (2 pages)
15 February 2017	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ (2 pages)
15 February 2017	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ (2 pages)
15 February 2017	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ (2 pages)
13 February 2017	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 (1 page)
13 February 2017	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 (1 page)
30 December 2016	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 30 December 2016 (2 pages)
30 December 2016	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 30 December 2016 (2 pages)
22 December 2016	Appointment of a voluntary liquidator (1 page)
22 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28 (1 page)
22 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28 (1 page)
22 December 2016	Appointment of a voluntary liquidator (1 page)
22 December 2016	Declaration of solvency (3 pages)
22 December 2016	Declaration of solvency (3 pages)
14 October 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
14 October 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
29 July 2016	Appointment of Mr Giovanni Loria as a director on 18 July 2016 (2 pages)
29 July 2016	Appointment of Mr Giovanni Loria as a director on 18 July 2016 (2 pages)
1 July 2016	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 (1 page)
1 July 2016	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 (1 page)
21 June 2016	Appointment of Craig Alaister Wilson as a director on 16 June 2016 (2 pages)
21 June 2016	Appointment of Craig Alaister Wilson as a director on 16 June 2016 (2 pages)
1 June 2016	Appointment of Mark Pickett as a director on 23 May 2016 (2 pages)
1 June 2016	Appointment of Michael Charles Woodfine as a director on 23 May 2016 (2 pages)
1 June 2016	Appointment of Michael Charles Woodfine as a director on 23 May 2016 (2 pages)
1 June 2016	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016 (1 page)
1 June 2016	Appointment of Mark Pickett as a director on 23 May 2016 (2 pages)
1 June 2016	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016 (1 page)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (3 pages)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (3 pages)
10 August 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
10 August 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
2 February 2015	Termination of appointment of Michael James Batty as a director on 21 January 2015 (1 page)
2 February 2015	Termination of appointment of Michael James Batty as a director on 21 January 2015 (1 page)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (3 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (3 pages)
9 October 2014	Appointment of Timothy Llewellyn Croom as a director on 30 September 2014 (2 pages)
9 October 2014	Appointment of Timothy Llewellyn Croom as a director on 30 September 2014 (2 pages)
9 October 2014	Termination of appointment of Alan Terry Buxton as a director on 30 September 2014 (1 page)
9 October 2014	Termination of appointment of Alan Terry Buxton as a director on 30 September 2014 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
4 August 2014	Appointment of Mr Michael James Batty as a director on 25 July 2014 (2 pages)
4 August 2014	Appointment of Mr Michael James Batty as a director on 25 July 2014 (2 pages)
28 July 2014	Director's details changed for Alan Buxton on 1 January 2014 (2 pages)
28 July 2014	Director's details changed for Alan Buxton on 1 January 2014 (2 pages)
28 July 2014	Director's details changed for Alan Buxton on 1 January 2014 (2 pages)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
18 July 2014	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to The Walbrook Building 25 Walbrook London EC4N 8AQ on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to The Walbrook Building 25 Walbrook London EC4N 8AQ on 18 July 2014 (1 page)
16 July 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
16 July 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
7 July 2014	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 7 July 2014 (2 pages)
7 July 2014	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 7 July 2014 (2 pages)
7 July 2014	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 7 July 2014 (2 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
22 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-22 (3 pages)
22 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-22 (3 pages)
7 November 2012	Termination of appointment of Andrew John Fielding as a director (2 pages)
7 November 2012	Appointment of Alan Buxton as a director (3 pages)
7 November 2012	Termination of appointment of Andrew John Fielding as a director (2 pages)
7 November 2012	Appointment of Alan Buxton as a director (3 pages)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
30 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
27 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
27 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
27 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Marketmaker4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London