| Company Name | Marques Midco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12457066 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2020(4 years, 2 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Guido Lucio Mitrani |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Finance Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Nova South, 9th Floor 160 Victoria Street London SW1E 5LB |
| Director Name | Ms Nicole Hildebrand |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Nova South, 9th Floor 160 Victoria Street London SW1E 5LB |
| Secretary Name | Alter Domus (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 2020(same day as company formation) |
| Correspondence Address | C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD |
Location
| Registered Address | Nova South, 9th Floor 160 Victoria Street London SW1E 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 February 2021 | Confirmation statement made on 10 February 2021 with updates (5 pages) |
|---|---|
| 29 December 2020 | Director's details changed for Ms Nicole Hildebrand on 29 December 2020 (2 pages) |
| 22 September 2020 | Solvency Statement dated 09/09/20 (1 page) |
| 22 September 2020 | Resolutions
|
| 22 September 2020 | Statement of capital on 22 September 2020
|
| 22 September 2020 | Statement by Directors (1 page) |
| 29 April 2020 | Statement of capital following an allotment of shares on 27 April 2020
|
| 13 February 2020 | Statement of capital following an allotment of shares on 11 February 2020
|
| 13 February 2020 | Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD (1 page) |
| 12 February 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 11 February 2020 | Incorporation Statement of capital on 2020-02-11
|