MARKADIS LIMITED
Company is dissolved
General Information
NAME
MARKADIS LIMITED
COMPANY NUMBER
09156192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/07/2014
(10 years and 4 months old)
WEBSITE
www.markadis.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
31/07/2014
24/09/2014
MARKADI LIMITED
LONDON
W1J 6BD
Second Floor
Berkeley Square House
LONDON
W1J 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Company Secretary BBA FJELDCO LIMITED (926663390) Appointed |
| 16/06/2022 | New Board Member Harpa Vifilsdottir (927013677) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARKADIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKADIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKADIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1963 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
18/09/2014 - 28/05/2020 (5 years and 8 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/09/2014 - 28/05/2020 (5 years and 8 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/11/2014 - 17/02/2020 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Company Secretary BBA FJELDCO LIMITED (926663390) Appointed |
| 16/06/2022 | New Board Member Harpa Vifilsdottir (927013677) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | Herdis Drofn Fjeldsted (927013737) has left the board |
| 05/06/2020 | New Board Member Herdis Drofn Fjeldsted (926545989) Appointed |
| 01/06/2020 | Halldor Bjarkar Ludvigsson (919158402) has left the board |
| 01/06/2020 | Vidar Thorkelsson (919015842) has left the board |
| 01/06/2020 | New Board Member Harpa Vifilsdottir (927013751) Appointed |
| 01/06/2020 | New Board Member Herdis Drofn Fjeldsted (927013737) Appointed |
| 19/02/2020 | New Company Secretary Unnur Vilhjalmsdottir (926723633) Appointed |
| 19/02/2020 | Gudmundur Gisli Ingolfsson (919466626) has left the board |
| 10/02/2020 | BBA FJELDCO LIMITED (926663496) has left the board |
| 10/02/2020 | New Company Secretary BBA FJELDCO LIMITED (926663390) Appointed |
| 03/02/2020 | LOGOS LEGAL SERVICES LTD. (923409417) has left the board |
| 03/02/2020 | New Company Secretary BBA FJELDCO LIMITED (926663496) Appointed |
| 03/02/2020 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | Jon Pierson Barras (923145012) has left the board |
| 15/08/2018 | Roger Keith Alexander (907120880) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 26/06/2017 | New Company Secretary LOGOS LEGAL SERVICES LTD. (923409417) Appointed |
| 17/05/2017 | New Board Member Jon Pierson Barras (923145012) Appointed |
| 09/05/2017 | Adrian Cannon (914264867) has left the board |
| 19/12/2016 | Change in Reg. Office |
| 19/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Roger Keith Alexander (907120880) Appointed |
| 27/11/2015 | New Accounts filed |
| 27/11/2015 | Simon Paul Blagden (912854513) has left the board |
| 14/08/2015 | New Annual Return filed |
| 05/02/2015 | New Company Secretary Gudmundur Gisli Ingolfsson (919466626) Appointed |
| 16/10/2014 | Vidar Thorkelsson (919158127) has left the board |
| 16/10/2014 | New Board Member Vidar Thorkelsson (919015842) Appointed |
| 09/10/2014 | New Board Member Vidar Thorkelsson (919158127) Appointed |
| 09/10/2014 | New Board Member Halldor Bjarkar Ludvigsson (919158402) Appointed |
| 11/08/2014 | Adrian Cannon (918980774) has left the board |
| 11/08/2014 | New Board Member Adrian Cannon (914264867) Appointed |
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