MARSHALL DENNING 2 LLP
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from 42 New Broad Street 4th Floor London EC2M 1JD England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 2025-08-11 |
| 11/08/2511 August 2025 New | Determination |
| 05/08/255 August 2025 New | Appointment of a voluntary liquidator |
| 05/08/255 August 2025 New | Declaration of solvency |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Appointment of Unitedlex Corporation as a member on 2025-01-01 |
| 09/04/259 April 2025 | Termination of appointment of Hamil Stevenson as a member on 2025-01-01 |
| 09/04/259 April 2025 | Termination of appointment of Gilbert Edwin Mcclung as a member on 2025-01-01 |
| 09/04/259 April 2025 | Cessation of Hamil Stevenson as a person with significant control on 2025-01-01 |
| 09/04/259 April 2025 | Cessation of Gilbert Edwin Mcclung as a person with significant control on 2025-01-01 |
| 09/04/259 April 2025 | Notification of Unitedlex Limited as a person with significant control on 2025-01-01 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 09/04/259 April 2025 | Appointment of Unitedlex Limited as a member on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Termination of appointment of Ivelina Manchorova as a member on 2023-05-02 |
| 26/06/2326 June 2023 | Cessation of Ivelina Mancharova as a person with significant control on 2023-05-02 |
| 28/03/2328 March 2023 | Notification of Hamil Stevenson as a person with significant control on 2022-12-31 |
| 28/03/2328 March 2023 | Notification of Ivelina Mancharova as a person with significant control on 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 28/03/2328 March 2023 | Notification of Gilbert Edwin Mcclung as a person with significant control on 2022-12-31 |
| 28/03/2328 March 2023 | Cessation of Sylvain Magdinier as a person with significant control on 2022-12-31 |
| 28/03/2328 March 2023 | Cessation of Darren Mark Gold as a person with significant control on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Termination of appointment of Sylvain Magdinier as a member on 2022-01-10 |
| 07/11/227 November 2022 | Appointment of Mrs Ivelina Manchorova as a member on 2022-10-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | DISS40 (DISS40(SOAD)) |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 19/01/2119 January 2021 | LLP MEMBER APPOINTED MR HAMIL STEVENSON |
| 19/01/2119 January 2021 | LLP MEMBER APPOINTED MR GILBERT EDWIN MCCLUNG |
| 19/01/2119 January 2021 | LLP MEMBER APPOINTED MRS IVELINA MANCHAROVA |
| 19/01/2119 January 2021 | APPOINTMENT TERMINATED, LLP MEMBER FREDERIC VANBOSSELE |
| 19/01/2119 January 2021 | APPOINTMENT TERMINATED, LLP MEMBER DARREN GOLD |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 18/04/1918 April 2019 | LLP MEMBER APPOINTED MR FREDERIC PIERRE GUILLAUME VANBOSSELE |
| 12/12/1812 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 25 CANADA SQUARE 33RD FLOOR LONDON E14 5LQ ENGLAND |
| 05/05/175 May 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY RG14 5UX UNITED KINGDOM |
| 17/03/1717 March 2017 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company