MARKS & CLERK (LUXEMBOURG) LLP
Company is dissolved
General Information
NAME
MARKS & CLERK (LUXEMBOURG) LLP
COMPANY NUMBER
OC337545
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/05/2008
(16 years and 6 months old)
WEBSITE
www.marks-clark.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1BW
15 Fetter Lane
LONDON
EC4A 1BW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Graham Dominic Burnett-Hall (914274615) has left the board |
| 05/08/2024 | Sheila Jane Wallace (914273642) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARKS & CLERK (LUXEMBOURG) LLP?
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 & CLERK (LUXEMBOURG) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS & CLERK (LUXEMBOURG) LLP?
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 N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 384 Past: 9177 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 05/08/2024 | Graham Dominic Burnett-Hall (914274615) has left the board |
| 05/08/2024 | Sheila Jane Wallace (914273642) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | Paul Gilmour Chapman (914273710) has left the board |
| 03/08/2023 | Michael John Moore (916230275) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | James Patrick Greene-Kelly (929871790) has left the board |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | David Moreland (914273670) has left the board |
| 12/08/2022 | New Board Member Edward Mark Round (916917744) Appointed |
| 12/08/2022 | New Board Member William Gerrit Arends (914274074) Appointed |
| 12/08/2022 | New Board Member Sheila Jane Wallace (914273642) Appointed |
| 12/08/2022 | New Board Member David Allen Ruston (929080833) Appointed |
| 12/08/2022 | New Board Member Duncan Rohan White (914273639) Appointed |
| 05/08/2022 | New Board Member Rhian Jane Granleese (914273700) Appointed |
| 05/08/2022 | New Board Member Paul Gilmour Chapman (914273710) Appointed |
| 05/08/2022 | New Board Member Gareth Owen Williams (914273638) Appointed |
| 05/08/2022 | New Board Member Michael John Gilbert (914271154) Appointed |
| 05/08/2022 | New Board Member Timothy Edward Hargreaves (914273694) Appointed |
| 05/08/2022 | New Board Member Philip John Martin (914273673) Appointed |
| 05/08/2022 | New Board Member Robin John George Oxley (905596244) Appointed |
| 05/08/2022 | New Board Member Gianfranco Matteucci (929871839) Appointed |
| 05/08/2022 | New Board Member Andrew John Docherty (914273707) Appointed |
| 05/08/2022 | New Board Member Daniel Poh Chee Kian (929871884) Appointed |
| 05/08/2022 | New Board Member Sheila Jane Wallace (929871986) Appointed |
| 05/08/2022 | New Board Member Jonathan Gregory Colombo (929871708) Appointed |
| 05/08/2022 | New Board Member David Allen Ruston (929871963) Appointed |
| 05/08/2022 | New Board Member Kirsteen Helen Gordon (914273701) Appointed |
| 05/08/2022 | New Board Member Timothy Lawrence Harvey Watkin (919999690) Appointed |
| 05/08/2022 | New Board Member Peter David Roberts (914273657) Appointed |
| 05/08/2022 | New Board Member Graham Dominic Burnett-Hall (914274615) Appointed |
| 05/08/2022 | New Board Member Edward Mark Round (929871913) Appointed |
| 05/08/2022 | New Board Member Simon James Mounteney (914273665) Appointed |
| 05/08/2022 | New Board Member Thomas Prock (915350106) Appointed |
| 05/08/2022 | New Board Member David Edward Ashdown Robinson (919993918) Appointed |
| 05/08/2022 | New Board Member Kirsten Eileen Gilbert (929871741) Appointed |
| 05/08/2022 | New Board Member William Gerrit Arends (929871651) Appointed |
| 05/08/2022 | New Board Member William Francis Nieuwenhuys (915350127) Appointed |
| 05/08/2022 | Luca Polverari (920126589) has left the board |
| 05/08/2022 | New Board Member Richard James Gibbs (918050513) Appointed |
| 05/08/2022 | New Board Member James Patrick Greene-Kelly (929871790) Appointed |
| 05/08/2022 | New Board Member Simon John Speeks (929871975) Appointed |
| 05/08/2022 | New Board Member Mark Peter Dauncey (914288931) Appointed |
| 05/08/2022 | New Board Member Eric Chun Fai Lam (929871815) Appointed |
| 05/08/2022 | New Board Member Julian Peter Asquith (914273714) Appointed |
| 05/08/2022 | New Board Member Michael John Moore (916230275) Appointed |
| 05/08/2022 | New Board Member Duncan Rohan White (929871999) Appointed |
| 01/05/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
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