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Marco Polo Business Network Ltd

Marco Polo Business Network Ltd is a liquidation company incorporated on 17 October 2016 with the registered office located in London, City of London. Marco Polo Business Network Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
10430661
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 October 2022 (3 years ago)
Next confirmation dated 12 October 2023
Was due on 26 October 2023 (2 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C/O INTERPATH LIMITED
10 Fleet Place
London
EC4M 7RB
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 18 st. Swithin's Lane 4th Floor London EC4N 8AD England
Telephone
02032870744
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in Ireland • Born in Oct 1954
Secretary • British
Marco Polo Network Operations (Ireland) Limited
PSC
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Mutual Companies
Miromar Trading Limited
Natsec Limited is a mutual person.
Active
Sicim Ireland Limited
Natsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£267K
Increased by £14K (+6%)
Turnover
£12.64M
Increased by £2.31M (+22%)
Employees
Unreported
Decreased by 22 (-100%)
Total Assets
£5.42M
Decreased by £250K (-4%)
Total Liabilities
-£961K
Decreased by £982K (-51%)
Net Assets
£4.46M
Increased by £732K (+20%)
Debt Ratio (%)
18%
Decreased by 16.54% (-48%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 17 Apr 2023
Patrick Joseph O'reilly Appointed
2 Years 8 Months Ago on 10 Mar 2023
Richard Anthony Tynan Resigned
2 Years 9 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Daniel Cotti Resigned
3 Years Ago on 18 Aug 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
4 Years Ago on 29 Oct 2021
Natsec Limited Details Changed
4 Years Ago on 1 Apr 2021
Christen Sveaas (PSC) Resigned
4 Years Ago on 31 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 29 March 2025
Submitted on 29 May 2025
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 1 Jun 2024
Registered office address changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to 10 Fleet Place London EC4M 7RB on 15 May 2023
Submitted on 15 May 2023
Statement of affairs
Submitted on 15 May 2023
Resolutions
Submitted on 20 Apr 2023
Appointment of a voluntary liquidator
Submitted on 17 Apr 2023
Resolutions
Submitted on 20 Mar 2023
Appointment of Patrick Joseph O'reilly as a director on 10 March 2023
Submitted on 20 Mar 2023
Memorandum and Articles of Association
Submitted on 20 Mar 2023
Termination of appointment of Richard Anthony Tynan as a director on 9 February 2023
Submitted on 16 Feb 2023
Repayment History
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