Company NameMarte Capital Partners Ltd
Company StatusDissolved
Company Number08975650
CategoryPrivate Limited Company
Incorporation Date3 April 2014(10 years ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMiss Carolina Marte
Date of BirthAugust 1979 (Born 44 years ago)
NationalityAmerican
StatusClosed
Appointed03 April 2014(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered Address11a Fulham Park Road
London
SW6 4LH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

1 at £1Carolina Marte
100.00%
Ordinary

Financials

Year2014
Net Worth£5,896
Cash£11,068
Current Liabilities£5,172

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020Micro company accounts made up to 30 April 2019 (9 pages)
14 March 2020Voluntary strike-off action has been suspended (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
30 January 2020Application to strike the company off the register (1 page)
11 May 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
30 April 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 30 April 2017 (2 pages)
27 February 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
26 February 2017Micro company accounts made up to 30 April 2016 (2 pages)
26 February 2017Micro company accounts made up to 30 April 2016 (2 pages)
3 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
3 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
3 January 2016Total exemption small company accounts made up to 23 April 2015 (3 pages)
3 January 2016Total exemption small company accounts made up to 23 April 2015 (3 pages)
30 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
10 December 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to 11a Fulham Park Road London SW64LH on 10 December 2014 (1 page)
10 December 2014Registered office address changed from 11a Fulham Park Road London SW6 4LH England to 11a Fulham Park Road London SW64LH on 10 December 2014 (1 page)
10 December 2014Registered office address changed from 11a Fulham Park Road London SW6 4LH England to 11a Fulham Park Road London SW64LH on 10 December 2014 (1 page)
10 December 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to 11a Fulham Park Road London SW64LH on 10 December 2014 (1 page)
3 April 2014Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 April 2014Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)