MARGIN EXPERT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10193660 |
| Category | Private Limited Company |
| Incorporated | 23 May 2016 |
| Age | 7 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MARGIN EXPERT HOLDINGS LIMITED is an active private limited company with number 10193660. It was incorporated 7 years, 11 months, 25 days ago, on 23 May 2016. The company address is 78 York Street, London, W1H 1DP, Uk.
Company Fillings
Gazette filings brought up to date
Date: 24 Apr 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Dissolved compulsory strike off suspended
Date: 20 Mar 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 12 Mar 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 07 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-23
Officer name: Terence Michael Lee
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Gazette filings brought up to date
Date: 19 May 2022
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 07 May 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Cessation of a person with significant control
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-10
Psc name: Terence Michael Lee
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Address
Type: AD01
New address: 78 York Street London Uk W1H 1DP
Old address: PO Box 4385 10193660: Companies House Default Address Cardiff CF14 8LH
Change date: 2022-01-18
Documents
Change sail address company with old address new address
Date: 26 Oct 2021
Category: Address
Type: AD02
Old address: 78 York Street London W1H 1DP England
New address: 78 York Street London W1H 1DP
Documents
Change sail address company with new address
Date: 26 Oct 2021
Category: Address
Type: AD02
New address: 78 York Street London W1H 1DP
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Gazette filings brought up to date
Date: 17 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Dec 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Default companies house registered office address applied
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Address
Type: RP05
Change date: 2020-04-14
Default address: PO Box 4385, 10193660: Companies House Default Address, Cardiff, CF14 8LH
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Callum James Lee
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-30
New address: 78 York Street London W1H 1DP
Old address: 55 Brangbourne Road Bromley BR14LL England
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-25
New address: 55 Brangbourne Road Bromley BR14LL
Old address: Margin Expert York Street London W1H 1DP England
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Appoint person director company with name date
Date: 15 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-02
Officer name: Mr Callum James Lee
Documents
Confirmation statement with updates
Date: 22 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 09 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-09
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 13 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-13
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2016
Action Date: 09 Jun 2016
Category: Address
Type: AD01
Old address: 55 Brangbourne Road Bromley BR1 4LL United Kingdom
New address: Margin Expert York Street London W1H 1DP
Change date: 2016-06-09
Documents
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