Mad Man Marketplace Holding Ltd was officially closed on 2022-05-10.
Mad Man Marketplace Holding was a private limited company that was located at 2 Frederick Street, Kings Cross 2 Frederick Street, King's Cross, London, WC1X 0ND, ENGLAND. This company (formed on 2020-09-25) was run by 1 director and 1 secretary.
Director John M. who was appointed on 25 September 2020.
Among the secretaries, we can name:
John M. appointed on 25 September 2020.
The company was officially classified as "private security activities" (80100), "security systems service activities" (80200), "temporary employment agency activities" (78200).
According to the CH information, there was a name change on 2021-09-14, their previous name was Guard Marketplace.
The last confirmation statement was filed on 2021-06-01.
Directors
People with significant control
John M.
25 September 2020
Nature of control:
25-50% voting rights
25-50% shares
Nassim F.
25 September 2020 - 2 December 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 10th, May 2022
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 10th, May 2022
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 22nd, February 2022
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 10th, February 2022
| dissolution
Free Download
(1 page)
(AD01) Address change date: 2022/01/21. New Address: 2 Frederick Street, Kings Cross 2 Frederick Street King's Cross London WC1X 0nd. Previous address: 234 Westleigh Ln 234 Westleigh Lane C/O Gerrard Dingsdale Leigh WN7 5PN United Kingdom
filed on: 21st, January 2022
| address
Free Download
(1 page)
(AD01) Address change date: 2021/12/29. New Address: 234 Westleigh Ln 234 Westleigh Lane C/O Gerrard Dingsdale Leigh WN7 5PN. Previous address: 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom
filed on: 29th, December 2021
| address
Free Download
(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/09/14
filed on: 14th, September 2021
| resolution
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2021/06/01
filed on: 1st, June 2021
| confirmation statement
Free Download
(5 pages)
(TM01) 2020/12/02 - the day director's appointment was terminated
filed on: 2nd, December 2020
| officers
Free Download
(1 page)
(PSC04) Change to a person with significant control 2020/12/02
filed on: 2nd, December 2020
| persons with significant control
Free Download
(2 pages)
(CH03) On 2020/12/02 secretary's details were changed
filed on: 2nd, December 2020
| officers
Free Download
(1 page)
(CH01) On 2020/12/02 director's details were changed
filed on: 2nd, December 2020
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2020/12/02
filed on: 2nd, December 2020
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 2020/12/02
filed on: 2nd, December 2020
| confirmation statement
Free Download
(5 pages)
(NEWINC) Company registration
filed on: 25th, September 2020
| incorporation
(1 page)