ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marvis Investment Limited

Marvis Investment Limited is a dissolved company incorporated on 15 April 2013 with the registered office located in Watford, Hertfordshire. Marvis Investment Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 December 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08488861
Private limited company
Age
12 years
Incorporated 15 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Marvis Investment Limited
Contact
Address
Office 241, Regico Offices The Old Bank
153 The Parade High Street
Watford
WD17 1NA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Carlos Alberto Weand Ortiz
Director • Panamanian • Lives in Panama • Born in Jan 1963
Mr. Andrii Hirenko
PSC • Ukrainian • Lives in Ukraine • Born in Dec 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Apr 2019
For period 30 Apr ⟶ 30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.94K
Same as previous period
Total Liabilities
-£160.09K
Increased by £2.34K (+1%)
Net Assets
-£7.16K
Decreased by £2.34K (+48%)
Debt Ratio (%)
105%
Increased by 1.53% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 8 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 22 Sep 2020
Application To Strike Off
5 Years Ago on 10 Sep 2020
Andrii Gornyk (PSC) Resigned
5 Years Ago on 12 Jun 2020
Andrii Hirenko (PSC) Appointed
5 Years Ago on 12 Jun 2020
Confirmation Submitted
5 Years Ago on 4 May 2020
Micro Accounts Submitted
6 Years Ago on 14 Jan 2020
Registered Address Changed
6 Years Ago on 9 May 2019
Mr. Carlos Alberto Weand Ortiz Appointed
7 Years Ago on 9 Apr 2018
Carlos Alberto Weand Ortiz Resigned
7 Years Ago on 9 Apr 2018
Get Alerts
Get Credit Report
Discover Marvis Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2020
Application to strike the company off the register
Submitted on 10 Sep 2020
Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 9 April 2018
Submitted on 10 Jul 2020
Termination of appointment of Carlos Alberto Weand Ortiz as a director on 9 April 2018
Submitted on 10 Jul 2020
Notification of Andrii Hirenko as a person with significant control on 12 June 2020
Submitted on 15 Jun 2020
Cessation of Andrii Gornyk as a person with significant control on 12 June 2020
Submitted on 15 Jun 2020
Confirmation statement made on 15 April 2020 with no updates
Submitted on 4 May 2020
Micro company accounts made up to 30 April 2019
Submitted on 14 Jan 2020
Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 241, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 9 May 2019
Submitted on 9 May 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs