| Company Name | Marquel Limited |
|---|---|
| Director | Errol Mark Braham |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09189417 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Errol Mark Braham |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 439 The Stables Market Chalk Farm Road London NW1 8AH |
| Secretary Name | Mr Errol Mark Braham |
|---|---|
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 439 The Stables Market Chalk Farm Road London NW1 8AH |
| Director Name | Mrs Monique D'Andra Fiuza |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2014(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 20 January 2022) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Blore Close London SW8 4HP |
Contact
| Telephone | 020 36025030 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4 Blore Close London SW8 4HP |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 11 September 2022 (overdue) |
Filing History
| 7 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 14 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 18 August 2016 | Registered office address changed from Unit 439 the Stables Market Chalk Farm Road London NW1 8AH to 4 Blore Close London SW8 4HP on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from Unit 439 the Stables Market Chalk Farm Road London NW1 8AH to 4 Blore Close London SW8 4HP on 18 August 2016 (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 6 November 2014 | Appointment of Mrs Monique D'andra Fiuza as a director on 3 November 2014 (2 pages) |
| 6 November 2014 | Appointment of Mrs Monique D'andra Fiuza as a director on 3 November 2014 (2 pages) |
| 6 November 2014 | Appointment of Mrs Monique D'andra Fiuza as a director on 3 November 2014 (2 pages) |
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|