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MARKS & CLERK LEASES LIMITED - 15 Fetter Lane, London, EC4A 1BW, England, United Kingdom
Company Information
- Company registration number
- 00929922
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Fetter Lane
- London
- EC4A 1BW
- England 15 Fetter Lane, London, EC4A 1BW, England UK
Management
- Managing Directors
- KENRICK, Mark Lloyd
- TALBOT-PONSONBY, Daniel Frederick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-04-02
- Dissolved on
- 2022-03-15
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Mark Lloyd Kenrick
- Mr Daniel Frederick Talbot-Ponsonby
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARKS & CLERK LEASES
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
- Annual Return
- Due Date: 2021-01-09
- Last Date: 2019-11-28
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MARKS & CLERK LEASES LIMITED Company Description
- MARKS & CLERK LEASES LIMITED is a ltd registered in United Kingdom with the Company reg no 00929922. Its current trading status is "closed". It was registered 1968-04-02. It was previously called MARKS & CLERK LEASES. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/07/2002.It can be contacted at 15 Fetter Lane .
Get MARKS & CLERK LEASES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks & Clerk Leases Limited - 15 Fetter Lane, London, EC4A 1BW, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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dissolution-application-strike-off-company (2020-04-21) - DS01
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gazette-notice-voluntary (2020-04-28) - GAZ1(A)
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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notification-of-a-person-with-significant-control (2019-11-28) - PSC01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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cessation-of-a-person-with-significant-control (2019-11-28) - PSC07
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-02-15) - AA
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confirmation-statement-with-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-11) - AA
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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change-to-a-person-with-significant-control (2018-07-26) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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confirmation-statement-with-updates (2016-07-13) - CS01
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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reregistration-private-unlimited-to-private-limited-company (2016-09-02) - RR06
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resolution (2016-09-02) - RESOLUTIONS
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re-registration-memorandum-articles (2016-09-02) - MAR
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capital-statement-capital-company-with-date-currency-figure (2016-09-28) - SH19
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-02-06) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-10-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-19) - CH03
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change-person-director-company-with-change-date (2010-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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certificate-change-of-name-company (2009-02-12) - CERTNM
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memorandum-articles (2009-02-16) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288a
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legacy (2008-10-09) - 288b
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legacy (2008-09-10) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-16) - 363s
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legacy (2005-06-16) - 287
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-28) - 363s
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legacy (2003-10-28) - 288a
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accounts-with-accounts-type-dormant (2003-02-20) - AA
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legacy (2003-11-06) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-24) - AA
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resolution (2001-10-24) - RESOLUTIONS
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legacy (2001-08-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-20) - AA
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resolution (2000-08-22) - RESOLUTIONS
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legacy (2000-07-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-06) - AA
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legacy (1999-08-06) - 363s
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resolution (1999-08-06) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-08-28) - AA
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resolution (1998-08-28) - RESOLUTIONS
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legacy (1998-07-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-16) - AA
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resolution (1997-10-16) - RESOLUTIONS
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legacy (1997-07-20) - 363s
keyboard_arrow_right 1996
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resolution (1996-09-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-09-11) - AA
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legacy (1996-07-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-11) - 363s
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legacy (1995-10-24) - 288
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resolution (1995-10-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-10-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-17) - AA
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resolution (1994-08-17) - RESOLUTIONS
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legacy (1994-07-13) - 363s
keyboard_arrow_right 1993
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resolution (1993-08-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-08-20) - AA
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legacy (1993-07-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-30) - AA
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resolution (1992-10-30) - RESOLUTIONS
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legacy (1992-07-16) - 363s
keyboard_arrow_right 1991
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resolution (1991-08-30) - RESOLUTIONS
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legacy (1991-08-30) - 363b
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accounts-with-accounts-type-dormant (1991-09-06) - AA
keyboard_arrow_right 1990
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resolution (1990-07-18) - RESOLUTIONS
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legacy (1990-07-18) - 363
keyboard_arrow_right 1989
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legacy (1989-07-14) - 288
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legacy (1989-06-21) - 363
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resolution (1989-06-21) - RESOLUTIONS
keyboard_arrow_right 1988
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resolution (1988-06-27) - RESOLUTIONS
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legacy (1988-06-07) - 288
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legacy (1988-06-07) - 363
keyboard_arrow_right 1987
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legacy (1987-01-28) - 363
keyboard_arrow_right 1968
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incorporation-company (1968-04-02) - NEWINC