MC

MAREF CIP GP LTD

Dissolved

Company number 09763428

London, England · Incorporated 4 September 2015

Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Nightingale House 65 Curzon Street London W1J 8PE United Kingdom · until 20 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FERGUSON-DAVIE, Charles John
Director
23 March 2020
GM
GILBARD, Marc Edward Charles
Director
15 November 2019
HS
HALL, Steven
Secretary
12 January 2017
SM
SANDERSON, Malcolm Nicholas
Director · Resigned
8 December 2015
JS
JOHNSTON, Saira Jane
Secretary · Resigned
4 September 2015
EN
EDWARDS, Nicholas William John
Director · Resigned
4 September 2015
FC
FERGUSON-DAVIE, Charles John
Director · Resigned
4 September 2015
GM
GILBARD, Marc Edward Charles
Director · Resigned
4 September 2015

Persons with significant control

PS
Moorfield Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2024 View
Gazette Notice Voluntary
Gazette
19 December 2023 View
Dissolution Application Strike Off Company
Dissolution
9 December 2023 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Change Person Director Company
Officers
18 August 2017 View
Gazette Filings Brought Up To Date
Gazette
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Gazette Notice Compulsory
Gazette
8 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2015 View
Incorporation Company
Incorporation
4 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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