MARKS FAMILY OFFICE LIMITED
Company is dissolved
General Information
NAME
MARKS FAMILY OFFICE LIMITED
COMPANY NUMBER
13133048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
14/01/2021
17/03/2021
MARKS FAMILY OFFCE LIMITED
HERTFORDSHIRE
WD6 1JD
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire WD6 1J
WD6 1JD
65-66 Lincoln's Inn Fields
London
WC2A 3LH
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 |
|---|---|---|
| MARKS FAMILY OFFICE LIMITED | Company is dissolved | View Report |
| HELEN STREET ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Nicholas Cecil Marks (916029814) Appointed |
| 19/10/2023 | New Board Member Nicholas Cecil Marks (916029814) Appointed |
| 06/07/2023 | New Board Member Nicholas Cecil Marks (916029814) Appointed |
Credit Risk Overview
Want to learn more about MARKS FAMILY OFFICE 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 MARKS FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS FAMILY OFFICE 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 Mar 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1998 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS FAMILY OFFICE LIMITED | Company is dissolved | View Report |
| HELEN STREET ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Nicholas Cecil Marks (916029814) Appointed |
| 19/10/2023 | New Board Member Nicholas Cecil Marks (916029814) Appointed |
| 06/07/2023 | New Board Member Nicholas Cecil Marks (916029814) Appointed |
| 25/01/2023 | New Board Member Nicholas Cecil Marks (916029814) Appointed |
| 25/01/2023 | Alexander Hanley Marks (927851539) has left the board |
| 05/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 24/01/2022 | Wendy Jane Duckert-Hill (927851538) has left the board |
| 25/06/2021 | Change in Reg. Office |
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