MARQUETTE PARTNERS (UK) LTD.

Dissolved on 13 Apr 2016

Address

MARQUETTE PARTNERS (UK) LTD.
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
ENGLAND
E14 4HD
(519 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Security and commodity contracts dealing activities

Legal Information

Company Registration No.:
03262567
Incorporation Date:
11 Oct 1996
Dissolution Date:
13 Apr 2016
Dissolved after 19 Years
Financial Year End:
31 Dec
Capital:
£500,000.00 on 13 Oct 2014
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Oct 2014
Filed on:
13 Oct 2014
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Information correct as of: 1 May 2016 - Check for updates

Map


Notices published in the Gazette

2 Dec 2015

MARQUETTE PARTNERS (UK) LIMITED (Company Number 03262567) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD on 4 January 2016 at 10.30 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Company’s property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD no later than 12.00 noon on the business day before the meeting. Date of Appointment: 25 November 2014 Further details contact: Claire Kennedy, Email: info@geoffreymartin.co.uk Tel: 020 7495 1100 Stephen Goderski, Liquidator (IP No: 8731) 23 November 2015

1 Dec 2014

MARQUETTE PARTNERS (UK) LTD (Company Number 03262567) Registered office: Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 25 November 2014: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen Goderski of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF be appointed Liquidator of the company for the purposes of the voluntary winding up. Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 25 November 2014. Further information about this case is available from Jessica Le at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Mr Shawn Donohue, Director

1 Dec 2014

MARQUETTE PARTNERS (UK) LTD (Company Number 03262567) Registered office: Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF by 6 January 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 25 November 2014. Further information about this case is available from Jessica Le at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski, Liquidator

1 Dec 2014

Company Number: 03262567 Name of Company: MARQUETTE PARTNERS (UK) LTD Nature of Business: Security and Commodity Activities Type of Liquidation: Members Voluntary Liquidation Registered office: Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF Stephen Goderski of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF. Office Holder Number: 8731. Date of Appointment: 25 November 2014 By whom Appointed: Members Further information about this case is available from Jessica Le at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.

Recently Filed Documents - 82 available


Directors and Secretaries

Shawn Donohue
5 Jan 2009 ⇒ Company Dissolved / Closed Director
James Heinz Jr.
11 Oct 1996 ⇒ Company Dissolved / Closed Director
Robert Moore
11 Oct 1996 ⇒ Company Dissolved / Closed Director

Previous Addresses

10 CLOVELLY AVENUE
WARLINGHAM
SURREY
CR6 9HZ
Changed 8 Jan 2015

WHEAT WHARF
27 SHAD THAMES
LONDON
SE1 2YW
Changed 26 Oct 2010

WHEAT WHARF
27 SHAD THAMES
LONDON
SE1 2YW
Changed 14 Aug 2001

62-63 QUEEN STREET
LONDON
EC4R 1AD
Changed 14 Aug 2001

40 QUEEN STREET
LONDON
EC4R 1DD
Changed 10 Oct 1997

ASPECT HOUSE 135/137 CITY ROAD
LONDON
EC1V 1JB
Changed 19 Oct 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.marquettepartners.co.uk
www.marquettepartners.deals
www.marquettepartners.net
www.marquettepartners.active
www.marquettepartners.deal
www.marquettepartners.services
www.marquettepartners.insurance

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 29 Jun 2012 6
31 Dec 2010 31 May 2011 5
31 Dec 2009 14 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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