MARENGO FINANCIAL SERVICES LTD
20 FITZROY SQUARE, LONDON W1T 6EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11008347
- Last Updated: 01 Mar 2023
Company Profile
MARENGO FINANCIAL SERVICES LTD was incorporated on Wednesday, October 11, 2017 as a Private Limited Company with registered address in LONDON. MARENGO FINANCIAL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | MARENGO FINANCIAL SERVICES LTD |
|---|---|
| Company number | 11008347 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FITZROY SQUARE LONDON W1T 6EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marzotto Sim Spa Piazza Della Repubblica, 20124 |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrea Dona Dalle Rose Nationality: Italian |
Dates: Wednesday, October 11, 2017 - Wednesday, September 7, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARENGO FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARENGO FINANCIAL SERVICES LTD | 11 Oct 2017 |