DE MARCHI LTD - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About De Marchi Ltd

DE MARCHI LTD was founded on 2008-10-14 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". De Marchi Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DE MARCHI LTD

Office D Beresford House Town Quay Southampton SO14 2AQ Other companies in MK14

Filing Information

Company Number		06722490
Company ID Number		06722490
Date formed		2008-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-03-31
Account next due		30/04/2022
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB995233291~~

Last Datalog update:	2023-10-11 12:57:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DE MARCHI LTD

Menu

Is this data useful to you?

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.

Companies with same name DE MARCHI LTD

The following companies were found which have the same name as DE MARCHI LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DE MARCHI VIRTUAL DESIGN & MODELING, LLC		FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2014-10-07
DE MARCHI CHIROPRACTIC CLINIC INC.	Ontario	Dissolved
DE MARCHI POLLON INVESTMENTS PTY LTD	NT 0810	Active	Company formed on the 1993-02-01
DE MARCHI SUPER NO 1 PTY LTD		Dissolved	Company formed on the 2016-04-14
DE MARCHI SUPER PTY LTD		Dissolved	Company formed on the 2016-04-14
DE MARCHI CUSTOM PAINTING, LLC	1861 SW PALM CITY ROAD STUART FL 34994	Inactive	Company formed on the 2004-07-12
DE MARCHI CUSTOM PAINTING, INC.	576 SW RUSTIC CIRCLE STUART FL 34997	Inactive	Company formed on the 2004-04-26
DE MARCHI INVESTMENTS PTY LTD		Active	Company formed on the 2017-12-05
DE MARCHI ENTERPRISES INC	California	Unknown
DE MARCHI SPORT LLC	California	Unknown
DE MARCHI & GOLIGHTLY NOMINEES PTY LTD		Active	Company formed on the 2018-10-11
DE MARCHI NOMINEES PTY LTD		Active	Company formed on the 2021-11-10
DE MARCHI, CORP	453 West Conference Dr Boca Raton FL 33486	Active	Company formed on the 2019-06-11
DE MARCHIN LTD.	620 WARREN STREET Columbia HUDSON NY 12534	Active	Company formed on the 1996-01-23
DE MARCHIS SERGISON LTD	THE GRANARY HIGH STREET TURVEY BEDS MK43 8DB	Active	Company formed on the 2002-09-25
DE MARCHIS PTY LTD		Active	Company formed on the 1999-06-24

Company Officers of DE MARCHI LTD

Current Directors

Officer	Role	Date Appointed
NIKKI DE MARCHI	Director	2008-10-14

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.

Date	Document Type	Document Description
2023-10-11		Final Gazette dissolved via compulsory strike-off
2023-07-11		Voluntary liquidation. Notice of members return of final meeting
2022-11-03	600	Appointment of a voluntary liquidator
2022-11-03	LIQ10	Removal of liquidator by court order
2022-10-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-08-26
2022-04-20	LRESSP	Resolutions passed: Special resolution to wind up on 2021-08-27
2022-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/22 FROM 78 York Street London W1H 1DP England
2022-04-20	LIQ10	Removal of liquidator by court order
2022-04-20	600	Appointment of a voluntary liquidator
2022-04-20	LIQ01	Voluntary liquidation declaration of solvency
2021-10-26	AD02	Register inspection address changed from 23 Moreton Terrace London SW1V 2NS United Kingdom to 32 Philbeach Gardens Basement Flat London SW5 9EB
2021-10-24	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-08-02	AA01	Previous accounting period extended from 31/03/21 TO 31/07/21
2021-01-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-09-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-09-13	PSC04	Change of details for Miss Nikki De Marchi as a person with significant control on 2018-09-10
2018-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/18 FROM 153 Milton Keynes Business Centre Milton Keynes Business Centre Milton Keynes MK14 6GD
2018-09-13	CH01	Director's details changed for Nikki De Marchi on 2018-09-10
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	LATEST SOC	16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-07-20	CH01	Director's details changed for Nikki De Marchi on 2015-07-20
2015-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/15 FROM 140 Milton Keynes Business Centre Milton Keynes Business Centre Milton Keynes MK14 6GD
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKKI DE MARCHI / 01/04/2014
2014-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/14 FROM 140 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD
2014-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKKI DE MARCHI / 29/04/2014
2014-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKKI DE MARCHI / 29/04/2014
2013-12-03	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-12-03	CH01	Director's details changed for Nikki De Marchi on 2013-01-13
2013-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/13 FROM 78 York Street London W1H 1DP United Kingdom
2013-05-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09	AA01	CURREXT FROM 31/10/2011 TO 31/03/2012
2011-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 23 MORETON TERRACE LONDON SW1V 2NS
2011-12-09	AR01	14/10/11 FULL LIST
2010-12-13	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-02	AR01	14/10/10 FULL LIST
2010-05-13	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-09	AR01	14/10/09 FULL LIST
2009-11-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-11-06	AD02	SAIL ADDRESS CREATED
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKKI DE MARCHI / 01/10/2009
2008-10-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to DE MARCHI LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to

2022-04-19

Fines / Sanctions

No fines or sanctions have been issued against DE MARCHI LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DE MARCHI LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE MARCHI LTD

Intangible Assets

Patents

We have not found any records of DE MARCHI LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DE MARCHI LTD

Trademarks

We have not found any records of DE MARCHI LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DE MARCHI LTD. 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 (70229 - Management consultancy activities other than financial management) as DE MARCHI LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where DE MARCHI LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	DE MARCHI LTD	Event Date	2022-04-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DE MARCHI LTD 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 DE MARCHI LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.