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Home > England & Wales Companies > MARRAKESH INVESTMENTS LTD
Company Information for

MARRAKESH INVESTMENTS LTD

20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG,
Company Registration Number
07446076
Private Limited Company
Active

Company Overview

About Marrakesh Investments Ltd
MARRAKESH INVESTMENTS LTD was founded on 2010-11-22 and has its registered office in Derby. The organisation's status is listed as "Active". Marrakesh Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARRAKESH INVESTMENTS LTD
 
Legal Registered Office
20 COXON STREET
SPONDON
DERBY
DERBYSHIRE
DE21 7JG
Other companies in DE21
 
Previous Names
GALILEO INVESTMENTS (LONDON) LIMITED19/05/2011
Filing Information
Company Number 07446076
Company ID Number 07446076
Date formed 2010-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 00:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARRAKESH INVESTMENTS LTD
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Companies with same name MARRAKESH INVESTMENTS LTD
The following companies were found which have the same name as MARRAKESH INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARRAKESH INVESTMENTS PTY LTD VIC 3216 Active Company formed on the 2013-06-28

Company Officers of MARRAKESH INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JOSEPH GUTSTEIN
 Director 2010-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH GUTSTEIN CASABLANCA ESTATES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
JOSEPH GUTSTEIN HAWAII ESTATES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
JOSEPH GUTSTEIN TANGIER ESTATES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
JOSEPH GUTSTEIN CASABLANCA MANAGEMENT LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
JOSEPH GUTSTEIN AGADIR LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
JOSEPH GUTSTEIN MONTENEGRO LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
JOSEPH GUTSTEIN LEVANA (BATH) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
JOSEPH GUTSTEIN DIAMOND PROPERTIES (LONDON) LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active - Proposal to Strike off
JOSEPH GUTSTEIN ALTON INVESTMENTS LIMITED Director 2005-03-02 CURRENT 2005-03-02 Active - Proposal to Strike off
JOSEPH GUTSTEIN CAMBRIA HOUSE LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
JOSEPH GUTSTEIN YAMOR LIMITED Director 2001-05-08 CURRENT 2001-04-30 Active - Proposal to Strike off
JOSEPH GUTSTEIN STONELINK INVESTMENT MANAGEMENT LIMITED Director 1996-08-22 CURRENT 1996-01-15 Active

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.

DateDocument TypeDocument Description
2023-12-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-12-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-04Director's details changed for Mr Joseph Gutstein on 2023-12-04
2023-12-04Change of details for Mr Joseph Gutstein as a person with significant control on 2023-12-04
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-22CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for Mr Joseph Gutstein on 2015-01-05
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-22AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-23CH01Director's details changed for Joseph Gutstein on 2013-07-23
2012-11-26AR0122/11/12 ANNUAL RETURN FULL LIST
2012-09-28ANNOTATIONClarification
2012-09-28MG01Particulars of a mortgage or charge / charge no: 2
2012-06-19MG01Particulars of a mortgage or charge / charge no: 1
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-05-21SH0111/05/12 STATEMENT OF CAPITAL GBP 100
2012-01-04CH01Director's details changed for Joseph Gutstein on 2012-01-04
2011-11-22AR0122/11/11 ANNUAL RETURN FULL LIST
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/11 FROM 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL England
2011-09-27CH01Director's details changed for Joseph Gutstein on 2011-09-27
2011-05-19RES15CHANGE OF NAME 18/05/2011
2011-05-19CERTNMCOMPANY NAME CHANGED GALILEO INVESTMENTS (LONDON) LIMITED CERTIFICATE ISSUED ON 19/05/11
2010-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to MARRAKESH INVESTMENTS LTD 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 MARRAKESH INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-09-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-06-19 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MARRAKESH INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARRAKESH INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARRAKESH INVESTMENTS LTD
Trademarks
We have not found any records of MARRAKESH INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARRAKESH INVESTMENTS LTD. 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 (64306 - Activities of real estate investment trusts) as MARRAKESH INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARRAKESH INVESTMENTS LTD 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 MARRAKESH INVESTMENTS LTD 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 MARRAKESH INVESTMENTS LTD 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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    Other companies at postcode DE21 7JG