MARKET RICH LIMITED - Accounting and auditing activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Market Rich Ltd

MARKET RICH LIMITED was founded on 2005-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Market Rich Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
MARKET RICH LIMITED

160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX Other companies in SE4

Filing Information

Company Number		05644361
Company ID Number		05644361
Date formed		2005-12-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts

Last Datalog update:	2020-08-06 11:40:21
Primary Source:	Companies House

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Companies with same name MARKET RICH LIMITED

The following companies were found which have the same name as MARKET RICH LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MARKET RICH LIMITED		Dissolved	Company formed on the 1991-10-29

Company Officers of MARKET RICH LIMITED

Current Directors

Officer	Role	Date Appointed
LORELIE SAYAWAN HORNG	Director	2017-09-12
ESTHER SANCHEZ SEO	Director	2017-09-12
CAROLINA VIDRASCU	Director	2010-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINA VIDRASCU	Company Secretary	2005-12-05	2009-12-18
ANISSE GHIT	Director	2005-12-05	2009-12-18

More director information

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
2020-07-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-15	DS01	Application to strike the company off the register
2020-02-11	DISS40	Compulsory strike-off action has been discontinued
2020-02-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/19 FROM 11 Sinclair Place London SE4 1RS
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LORELIE SAYAWAN HORNG
2018-09-30	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER SANCHEZ SEO
2018-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-13	CH01	Director's details changed for Mrs Lorelie Saywan Horng on 2017-09-12
2017-09-12	AP01	DIRECTOR APPOINTED MRS ESTHER SANCHEZ SEO
2017-09-12	LATEST SOC	12/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-12	AP01	DIRECTOR APPOINTED MRS LORELIE SAYWAN HORNG
2017-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-10	LATEST SOC	10/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-10	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-03	LATEST SOC	03/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-03	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-14	LATEST SOC	14/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-14	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-03-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14	LATEST SOC	14/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-14	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-02-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-16	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-09-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	05/12/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-12	AR01	05/12/10 ANNUAL RETURN FULL LIST
2010-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-07	AP01	DIRECTOR APPOINTED MISS CAROLINA VIDRASCU
2009-12-21	AR01	05/12/09 FULL LIST
2009-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANISSE GHIT / 10/10/2009
2009-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 11 SINCLAIR PLACE LONDON SE4 1RS UNITED KINGDOM
2009-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 9B LEWISHAM ROAD LONDON SE13 7QS
2009-12-20	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLINA VIDRASCU
2009-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANISSE GHIT
2009-12-20	SH01	18/12/09 STATEMENT OF CAPITAL GBP 1
2009-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-08	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-12-08	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-05	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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to MARKET RICH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 MARKET RICH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARKET RICH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2013-01-01	£ 3,677
Creditors Due Within One Year	2012-01-01	£ 3,116

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKET RICH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 2
Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2013-01-01	£ 38
Cash Bank In Hand	2012-01-01	£ 2
Current Assets	2013-01-01	£ 38
Current Assets	2012-01-01	£ 2
Fixed Assets	2013-01-01	£ 773
Fixed Assets	2012-01-01	£ 969
Shareholder Funds	2013-01-01	£ 2,866
Shareholder Funds	2012-01-01	£ 2,145
Tangible Fixed Assets	2013-01-01	£ 773
Tangible Fixed Assets	2012-01-01	£ 969

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARKET RICH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARKET RICH LIMITED

Trademarks

We have not found any records of MARKET RICH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARKET RICH 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 (69201 - Accounting and auditing activities) as MARKET RICH LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where MARKET RICH 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 MARKET RICH 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 MARKET RICH 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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