Active
Company Information for MARCOL INDUSTRIAL INVESTMENTS LLP
10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
|
Company Registration Number
OC383051
Limited Liability Partnership
Active |
Company Name | |
---|---|
MARCOL INDUSTRIAL INVESTMENTS LLP | |
Legal Registered Office | |
10 UPPER BERKELEY STREET LONDON W1H 7PE Other companies in W1H | |
Company Number | OC383051 | |
---|---|---|
Company ID Number | OC383051 | |
Date formed | 2013-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:54:57 |
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Officer | Role | Date Appointed |
---|---|---|
BETA (INTERNATIONAL) LIMITED |
||
NIGEL WILLIAM HUBERT LAX |
||
MARCOL ASSOCIATES LLP |
||
MIPM LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRUM LAND LLP | Limited Liability Partnership (LLP) Designated Member | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
KAPPA SIGMA DELTA PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
MARCOL INDUSTRIAL (CATFOSS) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
MARCOL INDUSTRIAL (AFAN ENERGY) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
EURO DISCOUNT INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2013-10-01 | |
ISEC GROUP LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
MARCOL INDUSTRIAL MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
DRUM LAND LLP | Limited Liability Partnership (LLP) Designated Member | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
ABERDONIA INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
KAPPA SIGMA DELTA PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
MARCOL INDUSTRIAL (CATFOSS) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
MARCOL INDUSTRIAL (AFAN ENERGY) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
RMH WISPERS ESTATE LLP | Limited Liability Partnership (LLP) Designated Member | 2013-05-09 | CURRENT | 2013-05-09 | Liquidation | |
CITY & GENERAL NEW OXFORD STREET LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
WOAM LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-17 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
CH ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
ISEC GROUP LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
MARCOL INDUSTRIAL MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
RMH (WISPERS) CARE LLP | Limited Liability Partnership (LLP) Designated Member | 2008-11-27 | CURRENT | 2008-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-03-04 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Error | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLCS01 | Confirmation statement with no updates made up to 2021-03-04 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH02 | LLP change of corporate member Alphabeta (International) Limited on 2020-03-31 | |
LLAP02 | Limited liability partnership appointment of corporate member Alphabeta (International) Limited on 2020-03-31 as member | |
LLTM01 | Limited liability partnership termination of member Beta (International) Limited on 2020-03-31 | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-04 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR01 | LLP Creation of charge with deed OC3830510010 on 2019-09-13 | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-04 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR01 | LLP Creation of charge with deed OC3830510009 on 2018-10-23 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3830510004 | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-04 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-04 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2016-03-04 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3830510008 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3830510007 | |
LLMR01 | LLP Creation of charge with deed OC3830510006 on 2015-07-09 | |
LLAR01 | LLP Annual return made up to 2015-03-04 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-03-04 | |
LLMR01 | ||
LLMR01 | ||
LLAA01 | ||
LLMR01 | ||
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3830510002 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3830510001 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED MIPM LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MR NIGEL WILLIAM HUBERT LAX | |
LLAA01 | CURREXT FROM 31/03/2014 TO 31/05/2014 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LONGBOW INVESTMENT NO. 3 S.À R.L. | ||
Outstanding | LONGBOW INVESTMENT NO. 3 S.À R.L. | ||
Outstanding | LONGBOW INVESTMENT NO. 3 S.A.R.L. | ||
Outstanding | LONGBOW INVESTMENT NO. 3 S.A.R.L. (AS SECURITY AGENT) | ||
Outstanding | LONGBOW INVESTMENT NO. 3 S.A.R.L. (AS SECURITY AGENT) | ||
Outstanding | LOMGBOW INVESTMENT NO.3 S.A.R.L | ||
Outstanding | MIPM LIMITED | ||
Outstanding | MARCOL INDUSTRIAL LOANCO LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as MARCOL INDUSTRIAL INVESTMENTS LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |