MAREX USA LIMITED
Company is dissolved
General Information
NAME
MAREX USA LIMITED
COMPANY NUMBER
03342072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/03/1997
(27 years and 7 months old)
WEBSITE
MAREXFINANCIAL.COM
CONFIRMATION STATEMENT MADE UP TO
27/03/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/02/2006
03/03/2009
MAREX CARLTON LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
Want to learn more about MAREX USA 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2016 | Change in Reg. Office |
| 16/06/2016 | Nigel Edwards (909616244) has left the board |
| 01/04/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about MAREX USA 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 MAREX USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAREX USA 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 |
|---|---|---|---|---|
|
Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
27/03/1997 - 10/06/1997 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
10/06/1997 - 27/10/2011 (14 years and 4 months) Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2016 | Change in Reg. Office |
| 16/06/2016 | Nigel Edwards (909616244) has left the board |
| 01/04/2016 | New Annual Return filed |
| 29/01/2016 | Ian Theo Lowitt (917336987) has left the board |
| 29/01/2016 | New Board Member Robin Stewart Watts (920455965) Appointed |
| 29/01/2016 | Ian Theo Lowitt (917336987) has left the board |
| 29/01/2016 | New Board Member Robin Stewart Watts (920455965) Appointed |
| 01/09/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 05/06/2013 | Gavin Hamilton Prentice (908531361) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 07/11/2012 | New Board Member Ian Theo Lowitt (917336987) Appointed |
| 02/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
