MARCHWIEL INVESTMENTS LIMITED
Company Number 01401298
Status
Liquidation
Incorporated
November 22, 1978
Entity Type
Ltd
Registered Office
4 Abbey Orchard Street
London
SW1P 2HT
82990
Previous Names
ASTIGIST LIMITED
Ceased on Dec 31, 1980
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2016
Next Accounts Due
Overdue Alert
Sep 30, 2018
Confirmation Statement
Overdue Alert
May 1, 2019
Registry Status
Live Synced
Corporate Intelligence Summary
MARCHWIEL INVESTMENTS LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #01401298, this organization has been active since November 1978. Primarily in the 82990 sector, the business maintains its official headquarters at 4 Abbey Orchard Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Oct 3, 2018
Address
Oct 1, 2018
Persons With Significant Control
Oct 1, 2018
Insolvency
Jul 20, 2018
Officers
Jul 9, 2018
Officers
Jul 9, 2018
Officers
Jul 9, 2018
Confirmation Statement
Apr 17, 2018
Accounts
Oct 25, 2017
Officers
Jul 10, 2017
Officers
Jul 10, 2017
Officers
Jul 7, 2017
Officers
Jul 6, 2017
Confirmation Statement
Apr 18, 2017
Accounts
Oct 8, 2016
Annual Return
Apr 25, 2016
Accounts
Oct 9, 2015
Annual Return
Apr 17, 2015
Officers
Mar 9, 2015
Officers
Mar 9, 2015
Officers
Mar 9, 2015
Address
Mar 2, 2015
Auditors
Dec 19, 2014
Auditors
Dec 19, 2014
Accounts
Sep 29, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Carillion (Am) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
0%
over 48 years
Directory of Officers
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secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director