MARQUIS HOLDING (UK) LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09064727
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 ; Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 April 2016. The most likely internet sites of MARQUIS HOLDING (UK) LTD are www.marquisholdinguk.co.uk, and www.marquis-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Marquis Holding Uk Ltd is a Private Limited Company. The company registration number is 09064727. Marquis Holding Uk Ltd has been working since 30 May 2014. The present status of the company is Active. The registered address of Marquis Holding Uk Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. WANG, Weigang is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


marquis holding (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 27 April 2016
Director
WANG, Weigang
Appointed Date: 30 May 2014
63 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2016
Appointed Date: 30 May 2014

MARQUIS HOLDING (UK) LTD Events

09 Sep 2016
Accounts for a dormant company made up to 31 May 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
28 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 April 2016
28 Apr 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 27 April 2016
28 Apr 2016
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 28 April 2016
28 Nov 2015
Accounts for a dormant company made up to 31 May 2015
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000
02 Jun 2015
Secretary's details changed for Uk Secretarial Services Limited on 2 June 2015
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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