Martello Global Ltd.

Company Name	Martello Global Ltd.
Directors	Edward S Forman and Patrick Michael Puzzuoli
Company Status	Liquidation
Company Number	10868727
Category	Private Limited Company
Incorporation Date	17 July 2017(6 years, 9 months ago)
Previous Names	Blackrock Expert Services Limited and Black Rock Programme Management Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Edward S Forman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	03 December 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Patrick Michael Puzzuoli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	03 December 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Richard Samuel Coleman
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr David Barry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2017(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Giles Thomas Bradley Derry
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

21 December 2020	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
15 December 2020	Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020 (2 pages)
15 December 2020	Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020 (1 page)
15 December 2020	Termination of appointment of David Barry as a director on 3 December 2020 (1 page)
15 December 2020	Appointment of Edward S Forman as a director on 3 December 2020 (2 pages)
17 August 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-26 (3 pages)
30 April 2019	Change of name notice (2 pages)
5 April 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
8 October 2018	Current accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
28 August 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
12 October 2017	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 October 2017 (1 page)
11 October 2017	Notification of Blackrock Expert Services Limited as a person with significant control on 15 September 2017 (2 pages)
11 October 2017	Appointment of Mr David Barry as a director on 15 September 2017 (2 pages)
11 October 2017	Termination of appointment of Richard Samuel Coleman as a director on 15 September 2017 (1 page)
11 October 2017	Notification of Blackrock Expert Services Limited as a person with significant control on 15 September 2017 (2 pages)
11 October 2017	Cessation of Richard Samuel Coleman as a person with significant control on 15 September 2017 (1 page)
11 October 2017	Termination of appointment of Richard Samuel Coleman as a director on 15 September 2017 (1 page)
11 October 2017	Appointment of Mr Giles Thomas Bradley Derry as a director on 15 September 2017 (2 pages)
11 October 2017	Appointment of Mr David Barry as a director on 15 September 2017 (2 pages)
11 October 2017	Appointment of Mr Giles Thomas Bradley Derry as a director on 15 September 2017 (2 pages)
11 October 2017	Cessation of Richard Samuel Coleman as a person with significant control on 15 September 2017 (1 page)
6 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
6 September 2017	Change of name notice (2 pages)
6 September 2017	Change of name notice (2 pages)
6 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
17 July 2017	Incorporation Statement of capital on 2017-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
17 July 2017	Incorporation Statement of capital on 2017-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Martello Global Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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