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Company Information for

MARG INVEST LLP

WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
OC374135
Limited Liability Partnership
Dissolved

Dissolved 2018-05-15

Company Overview

About Marg Invest Llp
MARG INVEST LLP was founded on 2012-04-05 and had its registered office in Winchmore Hill. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
MARG INVEST LLP
 
Legal Registered Office
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number OC374135
Date formed 2012-04-05
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-21 03:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARG INVEST LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name MARG INVEST LLP
The following companies were found which have the same name as MARG INVEST LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARG INVESTMENTS PRIVATE LIMITED 129 Parparganj Road Gali No. 4 Shivpuri Extension Delhi 110051 ACTIVE Company formed on the 1994-12-23
MARG INVESTMENTS, INC 3829 S US HIGHWAY 129 BELL FL 32619 Inactive Company formed on the 1997-05-07

Company Officers of MARG INVEST LLP

Current Directors
Officer Role Date Appointed
EUROCAPITAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-08-01
EUROCAPITAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BLAUSTEIN LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-04-05 2013-08-01
VLADIMIR BORISOV
Limited Liability Partnership (LLP) Designated Member 2012-04-05 2013-08-01

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
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-19LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2017-04-11LLCS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-02AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-05LLAR01ANNUAL RETURN MADE UP TO 05/04/16
2016-02-08AA30/04/15 TOTAL EXEMPTION FULL
2015-05-28LLAR01ANNUAL RETURN MADE UP TO 05/04/15
2015-02-13AA30/04/14 TOTAL EXEMPTION FULL
2014-06-18LLAR01ANNUAL RETURN MADE UP TO 05/04/14
2014-06-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EUROCAPITAL LTD / 21/10/2013
2014-01-06AA30/04/13 TOTAL EXEMPTION FULL
2013-10-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EUROCAPITAL LTD / 01/08/2013
2013-10-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EUROCAPITAL LIMITED / 01/08/2013
2013-09-17LLAP02CORPORATE LLP MEMBER APPOINTED EUROCAPITAL LIMITED
2013-09-17LLAP02CORPORATE LLP MEMBER APPOINTED EUROCAPITAL LTD
2013-09-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER BLAUSTEIN LIMITED
2013-09-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER VLADIMIR BORISOV
2013-06-21LLAR01ANNUAL RETURN MADE UP TO 05/04/13
2013-06-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VLADIMIR BORISOV / 05/04/2012
2012-04-05LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MARG INVEST LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARG INVEST LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARG INVEST LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of MARG INVEST LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MARG INVEST LLP
Trademarks
We have not found any records of MARG INVEST LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARG INVEST LLP. 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 (None Supplied) as MARG INVEST LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MARG INVEST LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARG INVEST LLP 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 MARG INVEST LLP 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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