Dissolved
Dissolved 2018-03-13
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Home > England & Wales Companies > MARQUIS PROPERTIES LIMITED
Company Information for MARQUIS PROPERTIES LIMITED
LONDON, W1J,
|
Company Registration Number
 03768960 Private Limited Company
Dissolved 2018-03-13 |
Company Overview
About Marquis Properties Ltd
MARQUIS PROPERTIES LIMITED was founded on 1999-05-07 and had its registered office in London. The company was dissolved on the 2018-03-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARQUIS PROPERTIES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03768960 | |
|---|---|---|
| Date formed | 1999-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-03-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-03-11 12:48:21 |
| Companies House |
|
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Companies with same name MARQUIS PROPERTIES LIMITED
The following companies were found which have the same name as MARQUIS PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MARQUIS PROPERTIES, INC. | 4416 18TH AVENUE / SUITE 150 New York BROOKLYN NY 11204 | Active | Company formed on the 1994-05-12 |
|
MARQUIS PROPERTIES, LLC | 2206 E Morrison Court Grand Junction CO 81507 | Good Standing | Company formed on the 2003-03-26 |
|
MARQUIS PROPERTIES, L.L.C. | 7286 NE 105TH PL BONDURANT IA 50035 | Active | Company formed on the 2005-01-27 |
|
MARQUIS PROPERTIES, LLP | 610 CEDAR ST MUSCATINE IA 52761 | Active | Company formed on the 2009-05-19 |
|
Marquis Properties, LLC | 29 Elk Meadow Drive Cody WY 82414 | Active | Company formed on the 2008-03-05 |
|
MARQUIS PROPERTIES, INC. | 444 NE RAVENNA BLVD # 400 SEATTLE WA 98115 | Dissolved | Company formed on the 1984-06-21 |
|
MARQUIS PROPERTIES LLC | 2540 WINCREST DR ROCKWALL TX 75032 | ACTIVE | Company formed on the 2011-05-17 |
|
MARQUIS PROPERTIES, INC. | 8161 STORM KING PEAK Littleton CO 80127 | Voluntarily Dissolved | Company formed on the 2000-03-21 |
 |
MARQUIS PROPERTIES LTD | British Columbia | Active | |
|
MARQUIS PROPERTIES, L.L.C. | 407 RAILROAD ST - IRONTON OH 456380000 | Active | Company formed on the 1999-09-03 |
|
Marquis Properties, LLC | 10411 HALL INDUSTRIAL DR FREDERICKSBURG VA 22408 | Active | Company formed on the 2002-10-04 |
|
MARQUIS PROPERTIES, LLC | 1660 SOUTH MARSH AVENUE RENO NV 89509 | Dissolved | Company formed on the 1997-12-16 |
|
MARQUIS PROPERTIES LLC | 295 HOLCOMB AVE STE 4 RENO NV 89502 | Active | Company formed on the 1999-04-16 |
 |
MARQUIS PROPERTIES PRIVATE LIMITED | FLAT NO-17 31/2A MARGUISSTREET KOLKATA West Bengal 700016 | ACTIVE | Company formed on the 2000-03-31 |
|
Marquis Properties | 250 No Golden Circle Ste 201 Santa Ana CA 92705 | FTB Suspended | Company formed on the 1986-07-18 |
|
MARQUIS PROPERTIES LLC | Delaware | Unknown | |
|
MARQUIS PROPERTIES CORP | Delaware | Unknown | |
| MARQUIS PROPERTIES, INC. | 2024 Coral Gardens Drive Wilton Manors FL 33306 | Active | Company formed on the 2004-03-09 | |
| MARQUIS PROPERTIES OF THE PALM BEACHES, LLC | 340 ROYAL POINCIANA WAY, STE. 321 PALM BEACH FL 33480 | Active | Company formed on the 2013-05-14 | |
| MARQUIS PROPERTIES OF FLORIDA, LLC. | 11062 S Military Tr Boynton Beach FL 33436 | Active | Company formed on the 2007-02-09 |
Company Officers of MARQUIS PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KINGSLAND (SERVICES) LIMITED |
||
JOELLE MAMANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY JOHNSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOUR QUARTER DEVELOPMENTS LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Dissolved 2018-04-24 | |
| RHINE DEVELOPMENTS LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
| TYCHE LIVING LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
| TYCHE HOMES LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
| TYCHE RETIREMENT LIVING LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
| MILLHARBOUR VIKINGS LTD | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
| DEJO LTD | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| 26 SLOANE GARDENS (FREEHOLD) LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
| BUILDNREPAIR LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
| IOMTT LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
| 31 LENNOX GARDENS (FREEHOLD) LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
| VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1994-05-05 | Active | |
| EQUIP CITY LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Dissolved 2016-06-28 | |
| U1ST SPORTS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
| THE SIMPLE INVESTMENT (GROUP) LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2014-05-27 | |
| SIMPLE INVESTMENTS LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2014-05-27 | |
| REDMOND DOUGLAS ASSOCIATES LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
| ECO BUSINESS MANAGEMENT LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Liquidation | |
| SIMPLE TRADING LIMITED | Company Secretary | 2003-08-18 | CURRENT | 2003-08-18 | Dissolved 2014-05-27 | |
| SI CAPITAL LTD | Company Secretary | 2003-08-18 | CURRENT | 2003-08-18 | Active | |
| ICON PROPERTY INVESTMENT LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2002-05-13 | Active | |
| ORCA LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
| SILVER OAK (ASTON 1) LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| SILVER OAK (ASTON 2) LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| SILVER OAK (EDINBURGH) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-04-22 | Dissolved 2018-02-27 | |
| SILVER OAK (HARLEY) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-11-05 | Dissolved 2018-03-13 | |
| SILVER OAK (WIMBLEDON) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-11-19 | Dissolved 2018-03-13 | |
| SILVER OAK (PRESTON) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-11-25 | Dissolved 2018-03-13 | |
| SILVER OAK (CLYDE) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-04-22 | Dissolved 2018-04-10 | |
| REFLECTIVE SERVICES TRADING LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1999-03-03 | Dissolved 2018-03-13 | |
| HB7 LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1998-11-23 | Active | |
| HELIPORT MANAGEMENT LIMITED | Company Secretary | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
| HENDERSON ROAD MANAGEMENT LIMITED | Company Secretary | 1993-10-07 | CURRENT | 1993-07-20 | Active | |
| DUKE MEDIA LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1991-05-24 | Active | |
| ICON PROPERTY INVESTMENT LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-13 | Active | |
| SILVER OAK (ASTON 1) LIMITED | Director | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| SILVER OAK (ASTON 2) LIMITED | Director | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| SILVER OAK (EDINBURGH) LIMITED | Director | 2000-01-31 | CURRENT | 1998-04-22 | Dissolved 2018-02-27 | |
| SILVER OAK (HARLEY) LIMITED | Director | 2000-01-31 | CURRENT | 1998-11-05 | Dissolved 2018-03-13 | |
| SILVER OAK (WIMBLEDON) LIMITED | Director | 2000-01-31 | CURRENT | 1998-11-19 | Dissolved 2018-03-13 | |
| SILVER OAK (PRESTON) LIMITED | Director | 2000-01-31 | CURRENT | 1998-11-25 | Dissolved 2018-03-13 | |
| SILVER OAK (CLYDE) LIMITED | Director | 2000-01-31 | CURRENT | 1998-04-22 | Dissolved 2018-04-10 | |
| SHENTON ENTERPRISES LIMITED | Director | 1999-07-12 | CURRENT | 1999-05-26 | Dissolved 2018-03-13 | |
| REFLECTIVE SERVICES TRADING LIMITED | Director | 1999-05-07 | CURRENT | 1999-03-03 | Dissolved 2018-03-13 | |
| HB7 LIMITED | Director | 1999-05-07 | CURRENT | 1998-11-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/05/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/05/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 16/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 27 NEW BOND STREET LONDON W15 2RH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/10/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/06/04 | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| WRES01 | ALTER MEM AND ARTS 14/06/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2)R | AD 07/05/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MARQUIS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARQUIS PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY DATED 1 OCTOBER 2009 AND 6 OCTOBER 2009 | ALL of the property or undertaking has been released and no longer forms part of the charge | ALLIANCE & LEICESTER PLC | |
| DEBENTURE | ALL of the property or undertaking has been released and no longer forms part of the charge | ALLIANCE & LEICESTER PLC | |
| ASSIGNATION OF RENTAL INCOME | ALL of the property or undertaking has been released from charge | ALLIANCE & LEICESTER PLC | |
| ASSIGNATION OF RENTS | Satisfied | DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG AG | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15 JULY 1999 AND | Satisfied | DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG AKTIENGESELLSCHAFT | |
| CHARGE OVER DEPOSIT ACCOUNT | Satisfied | DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT - HAMBURG AG | |
| DEBENTURE | Satisfied | DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT - HAMBURG AG |
Intangible Assets
Patents
We have not found any records of MARQUIS PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARQUIS PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for MARQUIS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARQUIS PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARQUIS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARQUIS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARQUIS PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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