Company Information for MARCOL FINANCE INTERNATIONAL LIMITED
10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
|
Company Registration Number
10375524
Private Limited Company
Active |
Company Name | |
---|---|
MARCOL FINANCE INTERNATIONAL LIMITED | |
Legal Registered Office | |
10 UPPER BERKELEY STREET LONDON W1H 7PE | |
Company Number | 10375524 | |
---|---|---|
Company ID Number | 10375524 | |
Date formed | 2016-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 12/10/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 02:13:50 |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE SHELBY COLE |
||
MARK NEIL STEINBERG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
94 WHITE LION STREET LIMITED | Director | 2018-08-01 | CURRENT | 2018-06-25 | Active | |
C.G.I.S. WHITE LION STREET LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
LISBURN SQUARE RESIDENTIAL LTD | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
MHTEP HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
MFTEP LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
TNC TECHNOLOGIES LIMITED | Director | 2017-02-01 | CURRENT | 2011-12-16 | Active | |
DEVWEB LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
MARCOL INDUSTRIAL TEP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
FCTH LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
GOODSHAPE UK GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
MIHS NO.1 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
DOLPHIN QUAYS APARTMENTS LIMITED | Director | 2015-09-30 | CURRENT | 2012-06-14 | Active | |
LISBURN SQUARE LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
C.G.I.S. 490 FULHAM ROAD LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-10-11 | |
WADHAM TRADING LTD | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-10-20 | |
HADRIAN (RESIDENTIAL) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
C.G.I.S. SOHO WHARF LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2015-09-22 | |
C.G.I.S. ND2 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-10-11 | |
CAMELFORD HOUSE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
DCWORLDGO LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2015-10-20 | |
CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
BRANDSURE LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-27 | Dissolved 2015-12-08 | |
FRENSON 3.1 LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
C.G.I.S. CONNAUGHT HOUSE LIMITED | Director | 2006-12-06 | CURRENT | 2006-11-30 | Dissolved 2016-07-05 | |
FRENSON 2 LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
WOLSTENHOLME SQUARE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
DESIGN CENTRE PERSONAL SHOPPING LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
C.G.I.S. BASINGSTOKE LIMITED | Director | 2006-05-10 | CURRENT | 2006-02-10 | Dissolved 2013-10-15 | |
C.G.I.S (BRISTOL) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (CHELMSFORD) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (LUTON CHRISTCHURCH) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
COMPCO CAMDEN BRASSERIE LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
COMPCO CAMDEN GYM LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
COMPCO INVESTMENTS TWO LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
DESIGN CLUB LONDON LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
C.G.I.S. MARSH ROAD LIMITED | Director | 2005-10-05 | CURRENT | 2005-09-14 | Dissolved 2013-10-15 | |
RESIDENTIAL PARK MANAGEMENT LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
CGIS CAMDEN PALACE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-25 | Dissolved 2016-10-11 | |
C.G.I.S. SOMERCOTES LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2014-07-15 | |
C.G.I.S. DENBY LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2013-10-15 | |
NDHM FIVE LIMITED | Director | 2005-01-28 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
C.G.I.S. SATELLITE LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved 2013-11-05 | |
FINITUM TWO LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Dissolved 2017-05-22 | |
NDHM SIX LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-04 | Active | |
INSEC-NUMBER TWO LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2016-11-08 | |
INSEC-NUMBER THREE LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-11-08 | |
INSEC-P LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Dissolved 2016-09-22 | |
INSEC-NUMBER ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-08 | |
THE GATEWAY (LEEDS) LIMITED | Director | 2004-06-18 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
CREATIVE HAT LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-02 | Active | |
IDEC PROMOTIONS LIMITED | Director | 2004-06-16 | CURRENT | 2004-05-04 | Active | |
THE GLOBETROTTER INN LONDON LTD | Director | 2004-05-12 | CURRENT | 2003-04-16 | Dissolved 2015-12-08 | |
COMPCO CLG ONE LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
COBRIG 1 LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Liquidation | |
C.G.I.S. IMPERIAL BUILDINGS LIMITED | Director | 2003-10-30 | CURRENT | 2003-08-28 | Dissolved 2014-07-15 | |
FINITUM LIMITED | Director | 2003-10-20 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
FINITUM ONE LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-08 | Dissolved 2017-05-22 | |
C.G.I.S. SINCLAIR ROAD LIMITED | Director | 2003-10-02 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
C.G.I.S. DERRY'S CROSS LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-19 | Dissolved 2016-07-05 | |
NDHM FOUR LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-20 | Dissolved 2017-05-22 | |
NDHM ONE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM THREE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM TWO LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
C.G.I.S. JOHN STREET LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
CHELSEA HARBOUR LIMITED | Director | 2003-08-26 | CURRENT | 1950-12-06 | Active | |
CONCERT STEPS LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2016-01-19 | |
ARTHOUSE SQUARE LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2017-06-06 | |
GLOBESTAR PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
AQUARIUM ENTERTAINMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1947-11-14 | Dissolved 2017-10-27 | |
FRENSON CAR PARKS LIMITED | Director | 2003-07-14 | CURRENT | 2002-03-12 | Active | |
PRODAME LIMITED | Director | 2003-07-14 | CURRENT | 1992-02-19 | Active | |
INFOBUILD LIMITED | Director | 2003-07-14 | CURRENT | 1983-03-31 | Active - Proposal to Strike off | |
MYTRE PROPERTY TRUST LIMITED | Director | 2003-07-14 | CURRENT | 1988-06-07 | Active - Proposal to Strike off | |
CENTRAL MYTRE DEVELOPMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
FRENSON LIMITED | Director | 2003-07-14 | CURRENT | 1993-06-16 | Active | |
ECHOGLADE LIMITED | Director | 2003-07-14 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
FLAGREALM LIMITED | Director | 2003-07-14 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
COMPCO HOLDINGS LIMITED | Director | 2003-07-14 | CURRENT | 1962-03-08 | Active - Proposal to Strike off | |
INNERWYKE INVESTMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1988-05-19 | Active - Proposal to Strike off | |
SHOP CONSTRUCTIONS (STROOD) LIMITED | Director | 2003-07-14 | CURRENT | 1961-02-15 | Active - Proposal to Strike off | |
HAIGSIDE LIMITED | Director | 2003-07-14 | CURRENT | 1983-12-21 | Active | |
CADOGAN PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 1938-12-30 | Active | |
BRIGHTONARIUM LIMITED | Director | 2003-07-14 | CURRENT | 1977-03-17 | Active - Proposal to Strike off | |
COMPCO CAMDEN LIMITED | Director | 2003-07-14 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-06 | Liquidation | |
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-11-08 | |
CITY & GENERAL SECURITIES LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-21 | Active | |
GLOBETROTTER HOLDINGS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2015-12-08 | |
HOTEL INNOVATIONS (SCOTFIELD) LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-09-30 | |
C.G.I.S. (NO.3) FINANCE FIVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOUR LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THREE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE SIX LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE ONE LIMITED | Director | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE TWO LIMITED | Director | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
HOTEL INNOVATIONS (GYPSY) LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-09-20 | |
HIL INVESTMENTS LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-06-16 | |
C.G.I.S. SUNDERLAND ROAD LIMITED | Director | 2001-12-10 | CURRENT | 2001-11-27 | Dissolved 2013-10-15 | |
C.G.I.S. ERDINGTON LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-10-11 | |
C.G.I.S. TEWKESBURY LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-11-08 | |
INSEC-G LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
C.G.I.S. SAVOY SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Dissolved 2013-11-05 | |
H.P.M.C. LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
LEGALBRAND LIMITED | Director | 2000-03-13 | CURRENT | 2000-02-24 | Dissolved 2016-04-05 | |
CITY AND GENERAL (CENTRAL) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved 2013-11-05 | |
VEXLAND LIMITED | Director | 1997-08-12 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
FESTIVAL LEISURE PARK LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
FURSECROFT MANAGEMENT COMPANY LIMITED | Director | 1992-07-24 | CURRENT | 1992-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE SHELBY COLE | ||
DIRECTOR APPOINTED MRS NIKI MAXINE COLE | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
|
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 MARCOL FINANCE INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MARCOL FINANCE INTERNATIONAL LIMITED 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. |