Company Information for

MARCO BICEGO UK LIMITED

5TH FLOOR, 86 JERMYN STREET, 86 JERMYN STREET, LONDON, SW1Y 6AW,

Company Registration Number

07584242

Private Limited Company

Dissolved

About Marco Bicego Uk Ltd

MARCO BICEGO UK LIMITED was founded on 2011-03-30 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data

Company Name
MARCO BICEGO UK LIMITED
Legal Registered Office
86 JERMYN STREET
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y

Filing Information

Company Number07584242
Date formed2011-03-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-06-16
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2015-09-09 11:14:11
Primary Source:

Company Directors at or before company was Dissolved 2015-06-16

Officer Role Occupation Date Appointed Country
Premium Secretaries Limited Company Secretary 2011-03-30
Thomas Lane Director DIRECTOR 2011-03-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Barletta Inc Director 2011-12-16 2012-11-27
Annan Limited Director 2011-03-30 2011-12-16
Tadco Secretarial Services Limited Company Secretary 2011-03-30 2011-03-30
Tina-marie Akbari Director 2011-03-30 2011-03-30
Tadco Directors Limited Director 2011-03-30 2011-03-30

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Related Directorships for Thomas Lane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Lane WOOLBRIDGE ASSOCIATES LIMITEDDirector 2018-04-01 CURRENT 1997-06-24 Active
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Thomas Lane PARSECO LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active
Thomas Lane TECHNOLOGIES TRADE LIMITEDDirector 2014-09-11 CURRENT 1997-08-15 Dissolved 2016-03-15
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Thomas Lane COOK INNOVATION SOLUTIONS LIMITEDDirector 2014-07-03 CURRENT 2012-06-01 Dissolved 2016-05-31
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Thomas Lane VELDUN LIMITEDDirector 2013-11-27 CURRENT 2011-01-14 Dissolved 2016-01-26
Thomas Lane KORSE TRADING LIMITEDDirector 2013-11-27 CURRENT 2011-02-04 Dissolved 2015-07-14
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Thomas Lane PROFILE BUSINESS SERVICES LIMITEDDirector 2013-07-18 CURRENT 1994-11-15 Dissolved 2016-01-26
Thomas Lane KENLY LIMITEDDirector 2013-07-18 CURRENT 2013-06-21 Dissolved 2016-09-27
Thomas Lane ELSDALE LIMITEDDirector 2013-06-06 CURRENT 2011-05-10 Dissolved 2016-07-05
Thomas Lane ELYNE LIMITEDDirector 2013-06-06 CURRENT 2011-05-10 Dissolved 2016-07-05
Thomas Lane KENMOUNT LIMITEDDirector 2013-06-06 CURRENT 2011-05-10 Dissolved 2016-07-05
Thomas Lane MAINFORD LIMITEDDirector 2013-06-06 CURRENT 2011-05-10 Dissolved 2016-07-05
Thomas Lane AGUSTA LIMITEDDirector 2013-05-29 CURRENT 2013-05-29 Active
Thomas Lane INFOBIP GLOBAL LIMITEDDirector 2013-04-11 CURRENT 2013-04-11 Active
Thomas Lane MEET THE CROWD LIMITEDDirector 2013-04-10 CURRENT 2013-04-10 Dissolved 2014-01-07
Thomas Lane CITAL INDUSTRIAL SYSTEMS (UK) LIMITEDDirector 2013-01-21 CURRENT 2008-10-27 Dissolved 2015-04-28
Thomas Lane OREX INTERNATIONAL TRADING LIMITEDDirector 2013-01-02 CURRENT 2003-01-20 Dissolved 2016-07-19
Thomas Lane SILCO CONSULTANCY LIMITEDDirector 2012-12-17 CURRENT 2004-10-28 Dissolved 2014-06-10
Thomas Lane ALLIED GENERAL TRADING LIMITEDDirector 2012-12-17 CURRENT 1999-04-08 Dissolved 2013-09-24
Thomas Lane DALME TRADING LIMITEDDirector 2012-12-17 CURRENT 1999-09-20 Active - Proposal to Strike off
Thomas Lane OPTIC LIGHT NETWORK LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Dissolved 2015-08-11
Thomas Lane CORAL GAS (U.K.) LIMITEDDirector 2012-11-27 CURRENT 1999-04-21 Dissolved 2014-06-10
Thomas Lane BURTON LIMITEDDirector 2012-11-01 CURRENT 2009-09-05 Dissolved 2016-07-19
Thomas Lane CHINON SOFTWARE SERVICES LIMITEDDirector 2012-10-29 CURRENT 1999-07-21 Dissolved 2014-12-09
Thomas Lane NALLBROOK LIMITEDDirector 2012-09-11 CURRENT 2006-05-31 Active - Proposal to Strike off
Thomas Lane FINE GEMS ADVISERS LIMITEDDirector 2012-07-13 CURRENT 2012-07-13 Dissolved 2015-12-15
Thomas Lane COLLABORATION IN ORGANIZATIONS LTDDirector 2012-06-12 CURRENT 2010-03-04 Dissolved 2013-10-15
Thomas Lane MARBLE DEALERS LIMITEDDirector 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-07-26
Thomas Lane GLOBE MERIDIAN INTERNATIONAL LIMITEDDirector 2012-06-01 CURRENT 2002-06-14 Dissolved 2014-06-03
Thomas Lane EURO INVESTORS LIMITEDDirector 2012-05-15 CURRENT 1995-05-30 Active
Thomas Lane GIAIS CONSULTANTS SERVICES LTDDirector 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-02-16
Thomas Lane BAYSTER LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-16
Thomas Lane GAUGELLA LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
Thomas Lane CARLISLE FINANCE LIMITEDDirector 2012-03-01 CURRENT 1999-07-12 Dissolved 2016-11-01
Thomas Lane CENTILI LIMITEDDirector 2012-01-16 CURRENT 2012-01-16 In Administration
Thomas Lane SEWAND LIMITEDDirector 2012-01-10 CURRENT 2011-02-24 Dissolved 2016-03-15
Thomas Lane FMI PROJECT LIMITEDDirector 2011-12-23 CURRENT 2011-12-23 Dissolved 2014-01-07
Thomas Lane FIMCO LIMITEDDirector 2011-12-16 CURRENT 1997-02-13 Dissolved 2013-09-24
Thomas Lane BUZANNE LIMITEDDirector 2011-12-13 CURRENT 2011-12-13 Dissolved 2013-11-26
Thomas Lane GALEATED LIMITEDDirector 2011-12-13 CURRENT 2011-12-13 Dissolved 2018-02-13
Thomas Lane I&P LIMITEDDirector 2011-11-16 CURRENT 2008-06-24 Dissolved 2016-02-09
Thomas Lane DEMRA UK LIMITEDDirector 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-07-05
Thomas Lane AMCAY LIMITEDDirector 2011-07-13 CURRENT 2008-07-23 Active - Proposal to Strike off
Thomas Lane ORE CHEMICAL PRODUCTS LIMITEDDirector 2011-06-14 CURRENT 2011-06-14 Dissolved 2014-09-09
Thomas Lane FINTRADE DAVIDSON LTDDirector 2011-05-24 CURRENT 1999-10-18 Dissolved 2017-01-17
Thomas Lane TOWNBRIDGE CAPITAL INVESTMENTS LIMITEDDirector 2011-05-12 CURRENT 2006-10-11 Dissolved 2016-04-19
Thomas Lane LC INTERCORP LIMITEDDirector 2011-03-31 CURRENT 1992-10-21 Dissolved 2015-01-13
Thomas Lane STELLA MARIS SAILING PROMOTION LIMITEDDirector 2011-02-17 CURRENT 2011-02-17 Dissolved 2014-02-18
Thomas Lane JAKTI LIMITEDDirector 2011-02-17 CURRENT 2011-02-17 Dissolved 2016-07-05
Thomas Lane FERCROFT LIMITEDDirector 2011-02-17 CURRENT 2011-02-17 Active
Thomas Lane DICKENS CORPORATION LIMITEDDirector 2010-11-16 CURRENT 2003-11-10 Dissolved 2015-03-24
Thomas Lane LINENTEX LIMITEDDirector 2010-10-13 CURRENT 2010-10-13 Dissolved 2016-07-05
Thomas Lane TRADE MARKETING COMPANY LIMITEDDirector 2010-09-20 CURRENT 2010-09-20 Dissolved 2013-09-03
Thomas Lane HALONS LIMITEDDirector 2010-07-22 CURRENT 2010-07-22 Dissolved 2014-12-09
Thomas Lane MANSION PARTNER LIMITEDDirector 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-09-08
Thomas Lane FRAMESON LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Dissolved 2014-01-07
Thomas Lane PERSEDGE LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Dissolved 2015-03-24
Thomas Lane BRUGHSHIRE LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active
Thomas Lane PROWATRONICS LIMITEDDirector 2010-04-30 CURRENT 2002-06-20 Dissolved 2015-03-10
Thomas Lane ORAN MARKETING LIMITEDDirector 2010-04-30 CURRENT 1997-07-02 Dissolved 2016-01-26
Thomas Lane DALSTONE LIMITEDDirector 2010-04-30 CURRENT 2002-05-23 Dissolved 2016-03-29
Thomas Lane PELDON SERVICES LIMITEDDirector 2010-04-30 CURRENT 2006-04-18 Dissolved 2016-08-16
Thomas Lane TAYLOR MOOR GORDON & CO. LIMITEDDirector 2010-01-08 CURRENT 1998-07-15 Dissolved 2016-04-05
Thomas Lane INFOBIP LIMITEDDirector 2009-11-24 CURRENT 2009-11-24 Active
Thomas Lane CHOO, NORTON & LAMBALLE LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
Thomas Lane YAKOST LIMITEDDirector 2009-07-21 CURRENT 2009-07-21 Dissolved 2015-09-29
Thomas Lane I & D BROKERAGE LIMITEDDirector 2009-06-03 CURRENT 2009-06-03 Dissolved 2014-12-02
Thomas Lane SCEPTRE CONSULTANTS LIMITEDDirector 2009-03-25 CURRENT 1983-12-23 Active
Thomas Lane TINY BRIDGES LIMITEDDirector 2009-01-19 CURRENT 2009-01-19 Dissolved 2016-06-07
Thomas Lane FOOD 4 ALL LIMITEDDirector 2008-09-01 CURRENT 2007-12-04 Dissolved 2014-09-09
Thomas Lane EURASIA TRADE FIRM LIMITEDDirector 2008-09-01 CURRENT 2007-08-28 Active - Proposal to Strike off
Thomas Lane WALLPAPER SPECIALITY COATINGS LIMITEDDirector 2008-05-21 CURRENT 2008-05-21 Dissolved 2014-02-18
Thomas Lane YD&G TRADE LIMITEDDirector 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-05-09
Thomas Lane WORLDWIDE TRADERS (U.K.) LTD.Director 2008-03-20 CURRENT 1993-05-14 Dissolved 2014-03-25
Thomas Lane FINANCE & PARTICIPATIONS LIMITEDDirector 2008-03-20 CURRENT 1997-11-04 Dissolved 2014-05-27
Thomas Lane MAINLAND REAL ESTATE LIMITEDDirector 2008-02-28 CURRENT 2001-06-14 Active
Thomas Lane FOUR SEASON HOLDING LIMITEDDirector 2008-01-16 CURRENT 1995-11-20 Dissolved 2014-05-06
Thomas Lane CAROLIAN PROPERTIES INVESTMENT LIMITEDDirector 2007-11-02 CURRENT 1987-12-23 Active - Proposal to Strike off
Thomas Lane DORNLAND INVESTMENTS LIMITEDDirector 2007-11-02 CURRENT 1985-11-12 Active
Thomas Lane CADWAL LIMITEDDirector 2007-11-02 CURRENT 1987-10-01 Liquidation
Thomas Lane STHANRE INVESTMENTS LTDDirector 2007-03-12 CURRENT 2006-04-18 Dissolved 2016-03-08
Thomas Lane HELMBROOK LIMITEDDirector 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
Thomas Lane TECHNOMEC LTDDirector 2005-11-07 CURRENT 1997-11-04 Dissolved 2015-10-27
Thomas Lane KERNFIELD LIMITEDDirector 2005-08-02 CURRENT 1995-07-31 Dissolved 2016-10-11
Thomas Lane KINGBORN LTDDirector 2005-07-05 CURRENT 2005-07-05 Dissolved 2015-02-24
Thomas Lane NESAC LIMITEDDirector 2005-04-22 CURRENT 2003-07-29 Dissolved 2016-07-05
Thomas Lane MUDGE FINANCES LIMITEDDirector 2004-07-22 CURRENT 2004-02-20 Dissolved 2018-05-22
Thomas Lane UNITOTALSPORT UK LIMITEDDirector 2004-07-20 CURRENT 2002-05-22 Dissolved 2014-11-04
Thomas Lane INDO HOLDING LIMITEDDirector 2003-10-31 CURRENT 1995-09-12 Active
Thomas Lane STARLIGHT PROPERTIES LIMITEDDirector 2003-10-20 CURRENT 2001-07-25 Liquidation
Thomas Lane CORE AND TECH LIMITEDDirector 2003-10-20 CURRENT 2002-12-10 Active - Proposal to Strike off
Thomas Lane LINDE LIMITEDDirector 2002-12-12 CURRENT 2002-11-19 Dissolved 2017-09-19
Thomas Lane ALLGOOD ENTERPRISES LIMITEDDirector 2002-03-11 CURRENT 2002-02-05 Liquidation
Thomas Lane APT ENTERPRISES LIMITEDDirector 2001-06-26 CURRENT 2001-06-14 Dissolved 2016-08-23
Thomas Lane YATES & TAYLOR TRADING AND CONSULTING LIMITEDDirector 2001-06-06 CURRENT 2001-06-06 Dissolved 2014-01-07
Thomas Lane PROSPECT ENTERPRISES LIMITEDDirector 2001-04-04 CURRENT 2001-03-01 Dissolved 2017-05-30
Thomas Lane AUTO INVESTMENTS LIMITEDDirector 2001-01-02 CURRENT 1999-01-25 Dissolved 2014-01-07
Thomas Lane FSU CAPITAL LIMITEDDirector 2001-01-02 CURRENT 1996-08-07 Active - Proposal to Strike off
Thomas Lane WALKDATA SOLUTIONS LIMITEDDirector 2001-01-02 CURRENT 1998-02-11 Active - Proposal to Strike off