| Company Name | Marcillac Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11116922 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2017(6 years, 4 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Marc Luc Daney De Marcillac |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
| Director Name | Mrs Philippa De Marcillac |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2018(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
Location
| Registered Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 20 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 30 January 2018 | Appointment of Mrs Philippa De Marcillac as a director on 30 January 2018 (2 pages) |
| 30 January 2018 | Notification of Philippa De Marcillac as a person with significant control on 30 January 2018 (2 pages) |
| 30 January 2018 | Statement of capital following an allotment of shares on 30 January 2018
|
| 30 January 2018 | Change of details for Marc Luc Daney De Marcillac as a person with significant control on 30 January 2018 (2 pages) |
| 19 December 2017 | Incorporation Statement of capital on 2017-12-19
|
| 19 December 2017 | Incorporation Statement of capital on 2017-12-19
|