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Company Information for MARCHAIN INC
PO BOX 362, 3RD FLOOR, ROAD TOWN, TORTOLA,
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Company Registration Number
FC034902
Other company type
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Company Overview
About Marchain Inc
MARCHAIN INC was founded on 2017-12-01 and has its registered office in Tortola. The organisation's status is listed as "Active". Marchain Inc is a Other company type registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MARCHAIN INC | |
| Legal Registered Office | |
| PO BOX 362, 3RD FLOOR ROAD TOWN TORTOLA | |
Filing Information
| Company Number | FC034902 | |
|---|---|---|
| Company ID Number | FC034902 | |
| Date formed | 2017-12-01 | |
| Country | VIRGIN ISLANDS | |
| Origin Country | VIRGIN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2021 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2021-09-05 09:01:51 |
| Companies House |
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Companies with same name MARCHAIN INC
The following companies were found which have the same name as MARCHAIN INC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARCHAIN INC. | 520 WEST HALLANDALE BEACH BLVD. HALLANDALE FL 33009 | Inactive | Company formed on the 1999-03-11 |
Company Officers of MARCHAIN INC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAVARATNA RAJAH NAVENDRHA |
||
ASHA KHILNANI |
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DEEPAK KHILNANI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COGENERATION HOLDINGS LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
| VOLTEC ENGINEERING UK LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
| GENTEC ENERGY LTD | Director | 1996-08-12 | CURRENT | 1996-08-12 | Active | |
| EBEDEI HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
| POWERGAS AFRICA LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
| COGENERATION HOLDINGS LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
| CUMMINS ESB NIGERIA LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
| PRATHAM UK | Director | 2008-03-27 | CURRENT | 2003-03-24 | 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 |
|---|---|---|
| AA01 | CURREXT FROM 31/12/2018 TO 31/03/2019 | |
| AA01 | CURREXT FROM 31/12/2018 TO 31/03/2019 | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR019995 PA APPOINTED KHILNANI DEEPAK UNIT 7, CHANCERY GATE CLOSE STONEFIELD WAY SOUTH RUISLIP MIDDLESEX HA4 0JA | |
| OS-PAR | BR019995 PR APPOINTED KHILNAN ASHA UNIT 7 CHANCERY GATE CLOSE SOUTH RUISLIP MIDDLESEX UNITED KINGDOMHA4 0JA | |
| OS-PAR | BR019995 PR APPOINTED KHILNANI DEEPAK UNIT 7, CHANCERY GATE CLOSE STONEFIELD WAY SOUTH RUISLIP MIDDLESEX UNITED KINGDOMHA4 0JA |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to MARCHAIN INC 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 MARCHAIN INC Income
Government Income
We have not found government income sources for MARCHAIN INC. 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 (None Supplied) as MARCHAIN INC are:
Outgoings
Business Rates/Property Tax
No properties were found where MARCHAIN INC 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 MARCHAIN INC 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 MARCHAIN INC 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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