FIGO MARQUES LTD
53 OXFORD STREET, LOUGHBOROUGH LE11 5DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13520869
- Last Updated: 01 Jun 2023
Company Profile
FIGO MARQUES LTD was incorporated on Tuesday, July 20, 2021 as a Private Limited Company with registered address in LOUGHBOROUGH. FIGO MARQUES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 3 years 2 months and 30 days.
| Name | FIGO MARQUES LTD |
|---|---|
| Company number | 13520869 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
53 OXFORD STREET LOUGHBOROUGH LE11 5DP |
|---|---|
| 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 |
|---|---|
| Miss Ana Filipa De Oliveira Americano Nationality: Portuguese |
Dates: Wednesday, February 9, 2022 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Ricardo Jose Pereira Marques Nationality: Portuguese |
Dates: Wednesday, February 9, 2022 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Miss Ana Filipa De Oliveira Americano Nationality: Portuguese |
Dates: Saturday, August 21, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
| Mr Ricardo Jose Pereira Marques Nationality: Portuguese |
Dates: Saturday, August 21, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Ricardo Jose Pereira Marques Nationality: Portuguese |
Dates: Thursday, August 12, 2021 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Miss Ana Filipa De Oliveira Americano Nationality: Portuguese |
Dates: Sunday, August 8, 2021 - Tuesday, December 7, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Ian Alexander Ferguson Nationality: English |
Dates: Tuesday, July 20, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 20 April 2023, (-548 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIGO MARQUES LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIGO MARQUES LTD | 20 Jul 2021 |