Active - Proposal to Strike off
Company Information for MARE (UK) LTD
C/O PIROLA PENNUTO ZEI & ASSOCIATI UK LLP 5TH FLOOR, ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX,
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Company Registration Number
08013827
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MARE (UK) LTD | |
Legal Registered Office | |
C/O PIROLA PENNUTO ZEI & ASSOCIATI UK LLP 5TH FLOOR, ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX Other companies in EC2V | |
Company Number | 08013827 | |
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Company ID Number | 08013827 | |
Date formed | 2012-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-04 16:13:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAOLO MAGANZINI |
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MASSIMO MONTANARO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT WILKINSON |
Director | ||
DAVID WILLIAM GORDON RAYMOND |
Director | ||
JULIE ALLISON |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WILKINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O PIROLA PENNUTO ZEI 18TH FLOOR CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT WILKINSON | |
AP01 | DIRECTOR APPOINTED MR SCOTT WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MISC | MINUTES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM GORDON RAYMOND | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ALLISON | |
AR01 | 30/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 1000000 | |
AR01 | 30/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 01/01/2013 TO 31/12/2012 | |
AA01 | CURRSHO FROM 31/03/2013 TO 01/01/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | STRATFORD-UPON-AVON NOMINEE 1 LIMITED AND STRATFORD-UPON-AVON NOMINEE 2 LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 28,903 |
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Creditors and other liabilities
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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 MARE (UK) LTD
Called Up Share Capital | 2012-12-31 | £ 500,000 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 151,584 |
Current Assets | 2012-12-31 | £ 161,779 |
Debtors | 2012-12-31 | £ 10,195 |
Shareholder Funds | 2012-12-31 | £ 136,010 |
Tangible Fixed Assets | 2012-12-31 | £ 3,134 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as MARE (UK) LTD are:
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. |