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Company Information for

MARCANDI LIMITED

C/O CORK GULLY, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
06609609
Private Limited Company
Liquidation

Company Overview

About Marcandi Ltd
MARCANDI LIMITED was founded on 2008-06-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Marcandi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARCANDI LIMITED
 
Legal Registered Office
C/O CORK GULLY
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in GU24
 
Filing Information
Company Number 06609609
Company ID Number 06609609
Date formed 2008-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB934925792  
Last Datalog update: 2019-03-04 19:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCANDI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   THE COMPANY BOOKS LIMITED

Company Officers of MARCANDI LIMITED

Current Directors
Officer Role Date Appointed
JUHA KOSKI
Director 2008-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ROVIRA
Director 2008-12-01 2016-03-31
MADHUR SRIVASTAVA
Director 2008-12-01 2012-11-30
MADHUR SRIVASTAVA
Director 2008-06-03 2008-07-03
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-06-03 2008-06-03
WATERLOW NOMINEES LIMITED
Director 2008-06-03 2008-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-24AM10Administrator's progress report
2019-01-24AM22Liquidation. Administration move to voluntary liquidation
2018-09-20AM06Notice of deemed approval of proposals
2018-09-02AM03Statement of administrator's proposal
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM C/O Thb (Surrey) Ltd 1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham Woking Surrey GU24 8EB
2018-08-23AM02Liquidation statement of affairs AM02SOA
2018-08-23AM01Appointment of an administrator
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 145694
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-06AD02Register inspection address changed from Part 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to The Handbag Factory 3 Loughborough Street London SE11 5RB
2016-12-20AUDAUDITOR'S RESIGNATION
2016-06-07AD03Registers moved to registered inspection location of Part 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 145694
2016-06-07AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-07AD04Register(s) moved to registered office address C/O Thb (Surrey) Ltd 1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham Woking Surrey GU24 8EB
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROVIRA
2016-02-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 145694
2015-06-18AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066096090003
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM C/O Thb (Surrey) Ltd 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking Surrey GU24 8ED England
2015-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066096090004
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 066096090003
2014-10-20AD02Register inspection address changed from C/O Marcandi Limited 66 Wilton Road London SW1V 1DE United Kingdom to Part 17Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8ED ENGLAND
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O THB ASSOCIATES LIMITED THE COURTYARD HIGH STREET CHOBHAM SURREY GU24 8AF
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 145694
2014-06-04AR0103/06/14 FULL LIST
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JUHA KOSKI / 15/10/2013
2014-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-11AR0103/06/13 FULL LIST
2013-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MADHUR SRIVASTAVA
2012-06-29AR0103/06/12 FULL LIST
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MADHUR SRIVASTAVA / 06/01/2012
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROVIRA / 25/06/2012
2012-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2012-06-29AD02SAIL ADDRESS CREATED
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JUHA KOSKI / 01/06/2012
2012-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-29AR0103/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-30AR0103/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JUHA KOSKI / 03/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MADHUR SRIVASTAVA / 03/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROVIRA / 03/06/2010
2010-04-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-03-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / MADMUR SRIVASTAVA / 03/06/2009
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / JUHA KOSKI / 04/06/2009
2009-04-0188(2)AD 01/12/08 GBP SI 119999@1=119999 GBP IC 1/120000
2008-12-21288aDIRECTOR APPOINTED MADMUR SRIVASTAVA
2008-12-21288aDIRECTOR APPOINTED DANIEL ROVIRA
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR MADHUR SRIVASTAVA
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-06-12288aDIRECTOR APPOINTED MADHUR SRIVASTAVA
2008-06-12288aDIRECTOR APPOINTED JUHA KOSKI
2008-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to MARCANDI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-18
Other Corp2018-07-02
Appointmen2018-07-02
Fines / Sanctions
No fines or sanctions have been issued against MARCANDI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-12 Satisfied ATOMICO VENTURES AFFILIATES II LP
CHARGE OF DEPOSIT 2011-01-18 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-10-22 Satisfied ROYPARK (1988) LIMITED
Intangible Assets
Patents
We have not found any records of MARCANDI LIMITED registering or being granted any patents
Domain Names

MARCANDI LIMITED owns 1 domain names.

madbidscam.co.uk  

Trademarks
We have not found any records of MARCANDI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCANDI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as MARCANDI LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where MARCANDI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MARCANDI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2015-07-0185076000Lithium-ion accumulators (excl. spent)
2015-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-06-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-05-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2015-05-0185076000Lithium-ion accumulators (excl. spent)
2015-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2015-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-02-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2015-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-12-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2014-12-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2014-12-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2014-12-0191021900Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal)
2014-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-08-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-08-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-06-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-06-0185437010Electrical machines with translation or dictionary functions
2013-09-0185258030Digital cameras
2013-03-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2013-02-0185258030Digital cameras
2013-01-0185258030Digital cameras
2012-12-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-12-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2012-10-0185258030Digital cameras
2012-05-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2012-04-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMARCANDI LIMITEDEvent Date2019-01-18
Name of Company: MARCANDI LIMITED Company Number: 06609609 Trading Name: Madbid Nature of Business: Retail sale via mail order houses or via internet Registered office: C/O Cork Gully LLP, 6 Snow Hill…
 
Initiating party Event TypeOther Corp
Defending partyMARCANDI LIMITEDEvent Date2018-07-02
 
Initiating party Event TypeAppointmen
Defending partyMARCANDI LIMITEDEvent Date2018-07-02
In the High Court of Justice The Business and Property Courts of England and Wales Court Number: CR-2018-5351 MARCANDI LIMITED (Company Number 06609609 ) Trading Name: Madbid Nature of Business: Retai…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCANDI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCANDI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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