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MARCO POLO ADVISOR LIMITED

Company number 09336290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2023 DS01 Application to strike the company off the register
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 TM01 Termination of appointment of Alberto Romersa as a director on 3 April 2020
27 Apr 2020 AP01 Appointment of Filippo Maria Rozzanigo as a director on 3 April 2020
27 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 TM01 Termination of appointment of James William Duffy as a director on 12 February 2019
04 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
10 Oct 2018 AD01 Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 10 October 2018
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
02 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-02
  • GBP 10,000