Company NameMarkets And Markets Limited
Company StatusDissolved
Company Number08884343
CategoryPrivate Limited Company
Incorporation Date10 February 2014(10 years, 2 months ago)
Dissolution Date17 November 2015 (8 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Griffin James Smith
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Secretary NameAmicorp (UK) Secretaries Limited (Corporation)
StatusClosed
Appointed10 February 2014(same day as company formation)
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE

Location

Registered Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50k at £1Markets & Markets Holding
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
23 July 2015Application to strike the company off the register (3 pages)
23 July 2015Application to strike the company off the register (3 pages)
26 March 2015Director's details changed for Mr Griffin James Smith on 18 March 2015 (2 pages)
26 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 50,000
(3 pages)
26 March 2015Secretary's details changed for Amicorp (Uk) Secretaries Limited on 18 March 2015 (1 page)
26 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 50,000
(3 pages)
26 March 2015Secretary's details changed for Amicorp (Uk) Secretaries Limited on 18 March 2015 (1 page)
26 March 2015Director's details changed for Mr Griffin James Smith on 18 March 2015 (2 pages)
18 March 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 10/02/2014
(6 pages)
18 March 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 10/02/2014
(6 pages)
18 March 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 10/02/2014
(6 pages)
18 March 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 10/02/2014
(6 pages)
3 March 2014Statement of capital following an allotment of shares on 10 February 2014
  • GBP 50,000
  • ANNOTATION A second filed SH01 was registered on 18/03/2014
(4 pages)
3 March 2014Statement of capital following an allotment of shares on 10 February 2014
  • GBP 50,000
  • ANNOTATION A second filed SH01 was registered on 18/03/2014
(4 pages)
19 February 2014Statement of capital following an allotment of shares on 10 February 2014
  • GBP 50,000
  • ANNOTATION A second filed SH01 was registered on 18/03/2014
(4 pages)
19 February 2014Statement of capital following an allotment of shares on 10 February 2014
  • GBP 50,000
  • ANNOTATION A second filed SH01 was registered on 18/03/2014
(4 pages)
13 February 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
13 February 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
11 February 2014Appointment of Amicorp (Uk) Secretaries Limited as a secretary (2 pages)
11 February 2014Appointment of Amicorp (Uk) Secretaries Limited as a secretary (2 pages)
10 February 2014Incorporation
Statement of capital on 2014-03-18
  • GBP 50,000
(10 pages)
10 February 2014Incorporation
Statement of capital on 2014-03-18
  • GBP 50,000
(10 pages)