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Company Information for

MARSTOCK TRADING LIMITED

EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
08936217
Private Limited Company
Liquidation

Company Overview

About Marstock Trading Ltd
MARSTOCK TRADING LIMITED was founded on 2014-03-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Marstock Trading Limited 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
Company Name
MARSTOCK TRADING LIMITED
 
Legal Registered Office
EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in NW1
 
Previous Names
ACRE 1170 LIMITED19/06/2014
Filing Information
Company Number 08936217
Company ID Number 08936217
Date formed 2014-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 16:36:18
Primary Source:Companies House
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Company Officers of MARSTOCK TRADING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SIDNEY MARKS
 Director 2014-03-12
MAURICE DAVID JOHN STOCK
 Director 2014-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SIDNEY MARKS TONICK PROPERTIES & LENDING LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-09
MICHAEL SIDNEY MARKS STAFFORDSHIRE EQUITY & INVESTMENT LIMITED Director 2014-04-07 CURRENT 2006-10-20 Active - Proposal to Strike off
MICHAEL SIDNEY MARKS MARKS LENDING LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
MICHAEL SIDNEY MARKS MARKS PROPERTY LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
MICHAEL SIDNEY MARKS SPECTACULAR ESTATES LIMITED Director 2012-07-06 CURRENT 2004-07-14 Dissolved 2016-01-19
MICHAEL SIDNEY MARKS EDRA PROPERTIES LIMITED Director 1973-09-06 CURRENT 1946-03-07 Active
MAURICE DAVID JOHN STOCK CG ASHFORD LIMITED Director 2015-12-16 CURRENT 2015-11-27 Liquidation
MAURICE DAVID JOHN STOCK STAFFORDSHIRE EQUITY & INVESTMENT LIMITED Director 2014-04-07 CURRENT 2006-10-20 Active - Proposal to Strike off
MAURICE DAVID JOHN STOCK FISHBOURNE DEVELOPMENTS LIMITED Director 2013-07-08 CURRENT 2013-07-08 In Administration/Administrative Receiver
MAURICE DAVID JOHN STOCK HOMEBAY PROPERTIES LIMITED Director 2011-01-25 CURRENT 2010-01-13 Dissolved 2014-08-19
MAURICE DAVID JOHN STOCK AUGUST INVESTMENTS (GREAT BRIDGE) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2015-09-15
MAURICE DAVID JOHN STOCK HESSLE LIMITED Director 2008-11-14 CURRENT 2008-10-28 Active - Proposal to Strike off
MAURICE DAVID JOHN STOCK ACRE 982 LIMITED Director 2005-05-12 CURRENT 2005-02-16 Dissolved 2017-10-31
MAURICE DAVID JOHN STOCK AUGUST HARVEST LIMITED Director 2000-08-01 CURRENT 2000-07-28 Active
MAURICE DAVID JOHN STOCK CAMERLINE PROPERTIES LIMITED Director 1992-08-13 CURRENT 1979-10-10 Active
MAURICE DAVID JOHN STOCK AUGUST PROPERTIES LIMITED Director 1991-05-31 CURRENT 1985-01-17 Active

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
2019-12-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-11
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Acre House 11/15 William Road London NW1 3ER
2019-06-20LIQ06Voluntary liquidation. Resignation of liquidator
2018-08-06LIQ01Voluntary liquidation declaration of solvency
2018-08-06600Appointment of a voluntary liquidator
2018-08-06LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-12
2018-06-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23CH01Director's details changed for Mr Michael Sidney Marks on 2016-06-23
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2014-06-19RES15CHANGE OF NAME 16/06/2014
2014-06-19CERTNMCompany name changed acre 1170 LIMITED\certificate issued on 19/06/14
2014-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MARSTOCK TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-26
Appointmen2018-07-26
Resolution2018-07-26
Fines / Sanctions
No fines or sanctions have been issued against MARSTOCK TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSTOCK TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of MARSTOCK TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSTOCK TRADING LIMITED
Trademarks
We have not found any records of MARSTOCK TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSTOCK TRADING 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 (41100 - Development of building projects) as MARSTOCK TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSTOCK TRADING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMARSTOCK TRADING LIMITEDEvent Date2018-07-26
 
Initiating party Event TypeAppointmen
Defending partyMARSTOCK TRADING LIMITEDEvent Date2018-07-26
Name of Company: MARSTOCK TRADING LIMITED Company Number: 08936217 Nature of Business: Development of Building Projects Previous Name of Company: Acre 1170 Limited Registered office: Acre House, 11-15…
 
Initiating party Event TypeResolution
Defending partyMARSTOCK TRADING LIMITEDEvent Date2018-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSTOCK TRADING 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 MARSTOCK TRADING LIMITED 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.
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    Other companies at postcode NW1 2DX