MARKADIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKADIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARKADIS LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09156192. The accounts status is DORMANT.
MARKADIS LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09156192. The accounts status is DORMANT.
MARKADIS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O BBA FJELDCO LIMITED, 2ND FLOOR BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARPA VÍFILSDÓTTIR | Jun 1982 | Icelandic | Director | 2020-05-28 | CURRENT |
MS HERDíS DRöFN FJELDSTED | Sep 1971 | Icelandic | Director | 2020-05-28 | CURRENT |
UNNUR VILHJÁLMSDÓTTIR | Secretary | 2020-02-17 | CURRENT | ||
BBA FJELDCO LIMITED | Corporate Secretary | 2020-01-17 | CURRENT | ||
MR HALLDOR BJARKAR LUDVIGSSON | Oct 1967 | Icelandic | Director | 2014-09-18 UNTIL 2020-05-28 | RESIGNED |
MR ADRIAN CANNON | Feb 1963 | British | Director | 2014-07-31 UNTIL 2017-02-28 | RESIGNED |
MR ROGER KEITH ALEXANDER | Jul 1948 | British | Director | 2016-02-26 UNTIL 2017-12-17 | RESIGNED |
MR SIMON PAUL BLAGDEN | Sep 1962 | British | Director | 2014-07-31 UNTIL 2015-11-23 | RESIGNED |
MR JON PIERSON BARRAS | Apr 1965 | British | Director | 2017-04-05 UNTIL 2017-12-17 | RESIGNED |
MR GUDMUNDUR GISLI INGOLFSSON | Secretary | 2014-11-27 UNTIL 2020-02-17 | RESIGNED | ||
MR VIDAR THORKELSSON | Jan 1963 | Icelandic | Director | 2014-09-18 UNTIL 2020-05-28 | RESIGNED |
LOGOS LEGAL SERVICES LTD. | Corporate Secretary | 2017-05-24 UNTIL 2020-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iteron Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARKADIS_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | |
MARKADIS_LIMITED - Accounts | 2018-11-01 | 31-12-2017 |