MAREF CIP GP LTD
| Status | DISSOLVED |
| Company No. | 09763428 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2015 |
| Age | 8 years, 8 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Mar 2024 |
| Years | 2 months, 8 days |
SUMMARY
MAREF CIP GP LTD is an dissolved private limited company with number 09763428. It was incorporated 8 years, 8 months, 9 days ago, on 04 September 2015 and it was dissolved 2 months, 8 days ago, on 05 March 2024. The company address is Moorfield Group Moorfield Group, London, W1K 4QB, England.
Company Fillings
Gazette dissolved voluntary
Date: 05 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Dec 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Accounts with accounts type dormant
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 06 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-05
Officer name: Mr Charles John Ferguson-Davie
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Termination director company with name termination date
Date: 24 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Nicholas Sanderson
Termination date: 2020-03-23
Documents
Appoint person director company with name date
Date: 24 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles John Ferguson-Davie
Appointment date: 2020-03-23
Documents
Appoint person director company with name date
Date: 28 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-15
Officer name: Mr Marc Edward Charles Gilbard
Documents
Termination director company with name termination date
Date: 15 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas William John Edwards
Termination date: 2019-10-30
Documents
Accounts with accounts type dormant
Date: 13 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 07 Sep 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Confirmation statement with updates
Date: 05 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Confirmation statement with no updates
Date: 07 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Change person director company
Date: 18 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Documents
Gazette filings brought up to date
Date: 15 Aug 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 14 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Address
Type: AD01
New address: Moorfield Group 10 Grosvenor Street London England W1K 4QB
Old address: Nightingale House 65 Curzon Street London W1J 8PE United Kingdom
Change date: 2017-04-20
Documents
Termination secretary company with name termination date
Date: 06 Feb 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-12
Officer name: Saira Jane Johnston
Documents
Appoint person secretary company with name date
Date: 06 Feb 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-01-12
Officer name: Mr Steven Hall
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Capital allotment shares
Date: 13 Jan 2016
Action Date: 08 Dec 2015
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2015-12-08
Documents
Appoint person director company with name date
Date: 30 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Nicholas Sanderson
Appointment date: 2015-12-08
Documents
Termination director company with name termination date
Date: 30 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-08
Officer name: Marc Edward Charles Gilbard
Documents
Termination director company with name termination date
Date: 30 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles John Ferguson-Davie
Termination date: 2015-12-08
Documents
Change account reference date company current extended
Date: 04 Sep 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
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