MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02665256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/1991
(33years old)
WEBSITE
http://industrial-securities.eu
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/1991
01/10/2007
MARCOL MANAGEMENT LIMITED
LONDON
W1H 7PE
Telephone: 02074020402
TPS: No
10 Upper Berkeley Street
London
W1H 7PE
Telephone: 74020402
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PROJECT HOLIDAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/03/1992 - Present (32 years and 8 months) Secretary: 28/03/2003 - Present (21 years and 7 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 175 Past: 734 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
|
22/11/1991 - Present (33years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1227 |
View Report |
|
Director: 22/11/1991 - 09/06/1995 (3 years and 6 months) Secretary: 22/11/1991 - 28/03/2003 (11 years and 4 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
|
22/11/1991 - Present (33years) Born in Feb 1945 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PROJECT HOLIDAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 01/05/2023 | Terence Shelby Cole (907181006) has left the board |
| 01/05/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 11/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 08/01/2016 | Robert Park (913175703) has left the board |
| 22/12/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Confirmation Statement filed |
| 07/02/2014 | Change in Reg. Office |
| 28/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 27/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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