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Fro Iii Marche Investments Limited

Fro Iii Marche Investments Limited is a liquidation company incorporated on 18 December 2018 with the registered office located in London, City of London. Fro Iii Marche Investments Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
11732952
Private limited company
Age
6 years
Incorporated 18 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
21 Lombard Street
London
EC3V 9AH
Address changed on 10 Sep 2025 (2 months ago)
Previous address was 7 Clarges St Mayfair London W1J 8AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Poundstretcher Limited
Nicholas Paul Fegan is a mutual person.
Active
Coe Of Ilford Limited
Nicholas Paul Fegan is a mutual person.
Active
Enotria Winecellars Limited
Nicholas Paul Fegan is a mutual person.
Active
Majestic Wine Warehouses Limited
Nicholas Paul Fegan is a mutual person.
Active
Great Western Wine Company Limited(The)
Nicholas Paul Fegan is a mutual person.
Active
Winecellars Limited
Nicholas Paul Fegan is a mutual person.
Active
Enotria Holdings Limited
Nicholas Paul Fegan is a mutual person.
Active
Fortress Investment Group (UK) Ltd
Nicholas Paul Fegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£435.42K
Increased by £86.42K (+25%)
Turnover
£3.87K
Increased by £3.87K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Increased by £44.67K (+2%)
Total Liabilities
-£48.38K
Increased by £17.38K (+56%)
Net Assets
£2.46M
Increased by £27.29K (+1%)
Debt Ratio (%)
2%
Increased by 0.67% (+53%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 9 Sep 2025
Declaration of Solvency
2 Months Ago on 9 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Registered office address changed from 7 Clarges St Mayfair London W1J 8AE United Kingdom to 21 Lombard Street London EC3V 9AH on 10 September 2025
Submitted on 10 Sep 2025
Appointment of a voluntary liquidator
Submitted on 9 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Declaration of solvency
Submitted on 9 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Resolutions
Submitted on 22 May 2023
Solvency Statement dated 16/05/23
Submitted on 22 May 2023
Repayment History
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