Company NameMarket Facilitator UK Ltd.
Company StatusDissolved
Company Number09817091
CategoryPrivate Limited Company
Incorporation Date9 October 2015(8 years, 5 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Poul Erik Olsen
Date of BirthOctober 1962 (Born 61 years ago)
NationalityDanish
StatusClosed
Appointed09 October 2015(same day as company formation)
RoleManaging Director
Country of ResidenceDenmark
Correspondence AddressRoyds Withy King, 69 Carter Lane
London
EC4V 5EQ
Director NameMr Einar Scholte
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityDanish
StatusClosed
Appointed09 October 2015(same day as company formation)
RolePartner
Country of ResidenceDenmark
Correspondence AddressRoyds Withy King, 69 Carter Lane
London
EC4V 5EQ
Director NameJessica Alexandra Jeakins
Date of BirthDecember 1996 (Born 27 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2016(11 months, 4 weeks after company formation)
Appointment Duration3 years, 11 months (closed 22 September 2020)
RoleMarket Research Analyst
Country of ResidenceUnited Kingdom
Correspondence Address2 Tilehouse Close
Oxford
OX3 8AU

Location

Registered AddressRoyds Withy King, 69
Carter Lane
London
EC4V 5EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020First Gazette notice for voluntary strike-off (1 page)
20 January 2020Application to strike the company off the register (3 pages)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
30 November 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 November 2018Confirmation statement made on 8 October 2018 with updates (4 pages)
7 November 2017Confirmation statement made on 8 October 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 8 October 2017 with updates (4 pages)
7 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 May 2017Registered office address changed from 65 Carter Lane London EC4V 5HF United Kingdom to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
10 May 2017Registered office address changed from 65 Carter Lane London EC4V 5HF United Kingdom to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
17 November 2016Resolutions
  • RES13 ‐ Conflict of interest, appoinment of directors, change of accounting reference date and other company business approved 30/09/2016
(2 pages)
17 November 2016Resolutions
  • RES13 ‐ Conflict of interest, appoinment of directors, change of accounting reference date and other company business approved 30/09/2016
(2 pages)
21 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
19 October 2016Appointment of Ms Jessica Alexandra Jeakins as a director (2 pages)
19 October 2016Appointment of Ms Jessica Alexandra Jeakins as a director (2 pages)
18 October 2016Appointment of Jessica Alexandra Jeakins as a director on 1 October 2016 (3 pages)
18 October 2016Appointment of Jessica Alexandra Jeakins as a director on 1 October 2016 (3 pages)
18 October 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
18 October 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
9 October 2015Incorporation
Statement of capital on 2015-10-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 October 2015Incorporation
Statement of capital on 2015-10-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)