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MARTELLO QUAYS LIMITED - 1, Duchess Street, London, United Kingdom
Company Information
- Company registration number
- 04771560
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Duchess Street
- Duchess Street
- London
- W1W 6AN
- England 1, Duchess Street, Duchess Street, London, W1W 6AN, England UK
Management
- Managing Directors
- MCCASKILL, Ross Hillier
- WARE, Robert Thomas Ernest
- WILLIAMS, John Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-20
- Dissolved on
- 2020-09-29
- SIC/NACE
- 68100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
✓
- Last Return Made Up To:
- 2013-05-20
- Annual Return
- Due Date: 2020-06-03
- Last Date: 2019-05-20
✓
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MARTELLO QUAYS LIMITED Company Description
- MARTELLO QUAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 04771560. Its current trading status is "closed". It was registered 2003-05-20. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-20.It can be contacted at 1 .
Get MARTELLO QUAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martello Quays Limited - 1, Duchess Street, London, United Kingdom
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https://www.kompany.co.uk/p/uk/04771560#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04771560#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04771560#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-10) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-02) - DS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-small (2018-02-20) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-small (2017-06-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-20) - TM02
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termination-director-company-with-name-termination-date (2015-09-20) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-person-director-company-with-change-date (2013-06-17) - CH01
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change-person-secretary-company-with-change-date (2013-06-17) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-full (2010-06-04) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-06-15) - 363a
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legacy (2009-02-12) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-07-15) - 363a
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legacy (2008-07-14) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-07-05) - 225
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legacy (2007-06-25) - 363s
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keyboard_arrow_right 2006
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legacy (2006-06-21) - 363s
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legacy (2006-08-01) - 287
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accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
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legacy (2006-11-08) - 288a
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legacy (2006-11-08) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-18) - 288a
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accounts-with-made-up-date (2005-07-25) - AA
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legacy (2005-06-20) - 363s
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legacy (2005-05-24) - 88(2)R
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resolution (2005-05-24) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-07-20) - AA
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legacy (2004-07-05) - 225
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legacy (2004-06-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-18) - 288a
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incorporation-company (2003-05-20) - NEWINC
