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Marex Services Ltd

Marex Services Ltd is a dissolved company incorporated on 4 November 2005 with the registered office located in London, City of London. Marex Services Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 5 July 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05613062
Private limited company
Age
19 years
Incorporated 4 November 2005
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 • British • Lives in England • Born in May 1958
Director • Cfo • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Howard Sparke is a mutual person.
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Stephen Howard Sparke is a mutual person.
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TP Icap Group Services Limited
Stephen Howard Sparke is a mutual person.
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TP Icap MTF Limited
Stephen Howard Sparke is a mutual person.
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Icap Energy Limited
Stephen Howard Sparke is a mutual person.
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TP Icap Broking Limited
Stephen Howard Sparke is a mutual person.
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P V M Oil Futures Ltd
Stephen Howard Sparke is a mutual person.
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Liquidnet Europe Limited
Stephen Howard Sparke is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£425K
Increased by £343K (+418%)
Turnover
Unreported
Decreased by £1.54M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.59M
Increased by £488K (+12%)
Total Liabilities
-£318K
Increased by £246K (+342%)
Net Assets
£4.28M
Increased by £242K (+6%)
Debt Ratio (%)
7%
Increased by 5.17% (+295%)
Latest Activity
Registers Moved To Inspection Address
8 Years Ago on 15 Nov 2016
Inspection Address Changed
8 Years Ago on 6 Nov 2016
Registered Address Changed
8 Years Ago on 7 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 5 Oct 2016
Declaration of Solvency
8 Years Ago on 5 Oct 2016
Nigel Richard Edwards Resigned
9 Years Ago on 14 Jun 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
Confirmation Submitted
9 Years Ago on 4 Nov 2015
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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 15 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
Appointment of a voluntary liquidator
Submitted on 5 Oct 2016
Resolutions
Submitted on 5 Oct 2016
Termination of appointment of Nigel Richard Edwards as a secretary on 14 June 2016
Submitted on 14 Jun 2016
Director's details changed for Mr Stephen Howard Sparke on 1 March 2016
Submitted on 3 Mar 2016
Repayment History
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