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Marques Midco Limited
Marques Midco Limited is a dissolved company incorporated on 11 February 2020 with the registered office located in London, Greater London. Marques Midco Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 September 2021
(3 years ago)
Was
1 year 7 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12457066
Private limited company
Age
5 years
Incorporated
11 February 2020
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 Marques Midco Limited
Contact
Address
Nova South, 9th Floor
160 Victoria Street
London
SW1E 5LB
United Kingdom
Same address for the past
5 years
Companies in SW1E 5LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Nicole Hildebrand
Director • German • Lives in Spain • Born in Aug 1981
Guido Lucio Mitrani
Director • Finance Professional • Belgian • Lives in UK • Born in Apr 1983
Alter Domus (UK) Limited
Secretary
Mr Jesus Olmos Clavijo
PSC • Spanish • Lives in Spain • Born in Jun 1960
Marques Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fossa Holdco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 1 more are mutual people.
Active
Cadence Topco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 1 more are mutual people.
Active
Cadence Holdco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 1 more are mutual people.
Active
Cadence Midco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 1 more are mutual people.
Active
Turbo Topco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 1 more are mutual people.
Active
Turbo Bidco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Zaffiro Topco Limited
Alter Domus (UK) Limited and Guido Lucio Mitrani are mutual people.
Active
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Financials
Marques Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 6 Jul 2021
Application To Strike Off
4 Years Ago on 24 Jun 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Ms Nicole Hildebrand Details Changed
4 Years Ago on 29 Dec 2020
Inspection Address Changed
5 Years Ago on 13 Feb 2020
Accounting Period Shortened
5 Years Ago on 12 Feb 2020
Incorporated
5 Years Ago on 11 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Jul 2021
Application to strike the company off the register
Submitted on 24 Jun 2021
Confirmation statement made on 10 February 2021 with updates
Submitted on 15 Feb 2021
Director's details changed for Ms Nicole Hildebrand on 29 December 2020
Submitted on 29 Dec 2020
Statement of capital on 22 September 2020
Submitted on 22 Sep 2020
Statement by Directors
Submitted on 22 Sep 2020
Resolutions
Submitted on 22 Sep 2020
Solvency Statement dated 09/09/20
Submitted on 22 Sep 2020
Statement of capital following an allotment of shares on 27 April 2020
Submitted on 29 Apr 2020
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Repayment History
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