Company NameMarquis Investments Llp
Company StatusDissolved
Company NumberOC371186
CategoryLimited Liability Partnership
Incorporation Date4 January 2012(12 years, 3 months ago)
Dissolution Date3 January 2019 (5 years, 3 months ago)

Directors

LLP Designated Member NameDiretora Corporate Services S.A. (Corporation)
StatusClosed
Appointed04 January 2012(same day as company formation)
Correspondence AddressWithfield Tower Third Floor 4792 Coney Drive
Belize City
1777
Belize
LLP Designated Member NamePresnall Investments Limited (Corporation)
StatusClosed
Appointed04 January 2012(same day as company formation)
Correspondence AddressLevel 15 West Plaza Cnr Albert & Fanshawe Street
Auckland
1010
New Zealand

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,260
Cash£897
Current Liabilities£2,156

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 January 2019Final Gazette dissolved following liquidation (1 page)
3 October 2018Return of final meeting in a members' voluntary winding up (12 pages)
15 March 2018Registered office address changed from 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA to 257B Croydon Road Beckenham Kent BR3 3PS on 15 March 2018 (2 pages)
7 March 2018Appointment of a voluntary liquidator (3 pages)
7 March 2018Determination (2 pages)
26 February 2018Declaration of solvency (6 pages)
10 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
12 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
12 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
20 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
20 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
1 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
1 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
12 January 2016Annual return made up to 4 January 2016 (3 pages)
12 January 2016Annual return made up to 4 January 2016 (3 pages)
12 January 2016Annual return made up to 4 January 2016 (3 pages)
11 September 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
11 September 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
14 January 2015Annual return made up to 4 January 2015 (3 pages)
14 January 2015Annual return made up to 4 January 2015 (3 pages)
14 January 2015Annual return made up to 4 January 2015 (3 pages)
1 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
1 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
21 January 2014Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 21 January 2014 (1 page)
21 January 2014Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 21 January 2014 (1 page)
21 January 2014Annual return made up to 4 January 2014 (3 pages)
21 January 2014Annual return made up to 4 January 2014 (3 pages)
21 January 2014Annual return made up to 4 January 2014 (3 pages)
23 July 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
23 July 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
23 January 2013Annual return made up to 4 January 2013 (3 pages)
23 January 2013Annual return made up to 4 January 2013 (3 pages)
23 January 2013Annual return made up to 4 January 2013 (3 pages)
28 August 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
28 August 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
4 January 2012Incorporation of a limited liability partnership (9 pages)
4 January 2012Incorporation of a limited liability partnership (9 pages)