ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marex Usa Limited

Marex Usa Limited is a dissolved company incorporated on 27 March 1997 with the registered office located in London, City of London. Marex Usa Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 5 July 2017 (8 years ago)
Was 20 years old at the time of dissolution
Company No
03342072
Private limited company
Age
28 years
Incorporated 27 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Cfo • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TP Icap Markets Limited
Stephen Howard Sparke is a mutual person.
Active
TP Icap E&C Limited
Stephen Howard Sparke is a mutual person.
Active
TP Icap Group Services Limited
Stephen Howard Sparke is a mutual person.
Active
TP Icap MTF Limited
Stephen Howard Sparke is a mutual person.
Active
Icap Energy Limited
Stephen Howard Sparke is a mutual person.
Active
TP Icap Broking Limited
Stephen Howard Sparke is a mutual person.
Active
P V M Oil Futures Ltd
Stephen Howard Sparke is a mutual person.
Active
Liquidnet Europe Limited
Stephen Howard Sparke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£534.05K
Increased by £72.68K (+16%)
Turnover
£107.73K
Decreased by £2.21M (-95%)
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Decreased by £1.04M (-35%)
Total Liabilities
-£95.26K
Decreased by £1.17M (-92%)
Net Assets
£1.84M
Increased by £128.19K (+7%)
Debt Ratio (%)
5%
Decreased by 37.57% (-88%)
Latest Activity
Registers Moved To Inspection Address
8 Years Ago on 7 Nov 2016
Inspection Address Changed
8 Years Ago on 6 Nov 2016
Registered Address Changed
8 Years Ago on 7 Oct 2016
Declaration of Solvency
8 Years Ago on 5 Oct 2016
Nigel Edwards Resigned
9 Years Ago on 14 Jun 2016
Confirmation Submitted
9 Years Ago on 28 Mar 2016
Mr Stephen Howard Sparke Details Changed
9 Years Ago on 1 Mar 2016
Robin Stewart Watts Appointed
9 Years Ago on 25 Jan 2016
Ian Theo Lowitt Resigned
9 Years Ago on 25 Jan 2016
Auditor Resigned
9 Years Ago on 6 Oct 2015
Get Credit Report
Discover Marex Usa Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 5 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2017
Register(s) moved to registered inspection location Level 5 155 Bishopsgate London EC2M 3TQ
Submitted on 7 Nov 2016
Register inspection address has been changed to Level 5 155 Bishopsgate London EC2M 3TQ
Submitted on 6 Nov 2016
Registered office address changed from 155 Bishopsgate London EC2M 3TQ to Hill House 1 Little New Street London EC4A 3TR on 7 October 2016
Submitted on 7 Oct 2016
Declaration of solvency
Submitted on 5 Oct 2016
Resolutions
Submitted on 5 Oct 2016
Termination of appointment of Nigel Edwards as a secretary on 14 June 2016
Submitted on 14 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Submitted on 28 Mar 2016
Director's details changed for Mr Stephen Howard Sparke on 1 March 2016
Submitted on 3 Mar 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year