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Marcazo Ltd

Marcazo Ltd is a dissolved company incorporated on 3 October 2018 with the registered office located in London, City of London. Marcazo Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11602782
Private limited company
Age
6 years
Incorporated 3 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • Chief Executive Officer • Dutch • Lives in UK • Born in Aug 1982
Custom Materials Ltd
PSC
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Mutual Companies
Custom Materials Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
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CM Row Fulfilment Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
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St.Austell Brewery Company Limited
Ms Karen Rachael Hubbard is a mutual person.
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Headlam Group Plc
Ms Karen Rachael Hubbard is a mutual person.
Active
Fun Brands Group Limited
Ms Karen Rachael Hubbard is a mutual person.
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Merch Hero Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
Dissolved
CM Fulfilment Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.37K
Decreased by £17.29K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.59K
Decreased by £16.07K (-78%)
Total Liabilities
-£267.82K
Decreased by £89.73K (-25%)
Net Assets
-£263.23K
Increased by £73.66K (-22%)
Debt Ratio (%)
5831%
Increased by 4100.35% (+237%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 24 Sep 2024
Application To Strike Off
11 Months Ago on 13 Sep 2024
Inspection Address Changed
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 30 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 12 Jun 2023
Ms Karen Rachael Hubbard Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Mathijs Peter Eefting Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 13 Sep 2024
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD
Submitted on 4 Jun 2024
Registration of charge 116027820002, created on 30 October 2023
Submitted on 6 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 28 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 28 Oct 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 5 Oct 2023
Repayment History
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