MARCOLIN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MARCOLIN (UK) LIMITED
COMPANY NUMBER
02236133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/03/1988
(36 years and 7 months old)
WEBSITE
www.marcolin.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/1988
03/06/1988
CRAFTLANE LIMITED
LONDON
EC1Y 8AF
Telephone: 02039274400
TPS: No
2nd Floor 3 Old Street Yard
London
EC1Y 8AF
Epworth House
25 City Road
London
EC1Y 1AA
Telephone: 39274400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCOLIN SPA | N/A | N/A |
| MARCOLIN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARCOLIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCOLIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCOLIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2021 - Present (3years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/1991 - 28/05/2014 (22 years and 6 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCOLIN SPA | N/A | N/A |
| MARCOLIN (UK) LIMITED | Active - Accounts Filed | View Report |
| VIVA EUROPE INC | N/A | N/A |
| VIVA EYEWEAR UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | Keving Cheung (928341141) has left the board |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 18/05/2022 | Rocco Del Campo (928333959) has left the board |
| 18/05/2022 | New Company Secretary Matthew John Goodchild (929584513) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Alessandro Matteini (928925894) Appointed |
| 10/11/2021 | Sergio Borgheresi (924902393) has left the board |
| 10/11/2021 | Sergio Borgheresi (924902393) has left the board |
| 10/11/2021 | Sergio Borgheresi (924902393) has left the board |
| 10/11/2021 | Sergio Borgheresi (924902393) has left the board |
| 24/05/2021 | New Board Member Keving Cheung (928341141) Appointed |
| 20/05/2021 | New Company Secretary Rocco Del Campo (928333959) Appointed |
| 20/05/2021 | New Board Member Stephan Hinkerode (928334055) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 23/04/2020 | Massimo Renon (924902367) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 09/11/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Massimo Renon (924902367) Appointed |
| 03/08/2018 | New Board Member Sergio Borgheresi (924902393) Appointed |
| 03/08/2018 | Giovanni Zoppas (920061545) has left the board |
| 03/08/2018 | Massimo Stefanello (918917841) has left the board |
| 18/06/2018 | New Board Member Maurizio Lucidi (924740084) Appointed |
| 31/05/2018 | Giovanni Pesce (918917522) has left the board |
| 31/05/2018 | New Board Member Antonio Jove (924683578) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | Justin Pericles Moore (907779105) has left the board |
| 05/01/2018 | New Accounts filed |
| 07/12/2017 | New Board Member James Alexander Bernard Gotch (919960981) Appointed |
| 02/03/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 03/03/2016 | New Accounts filed |
| 04/09/2015 | New Board Member Giovanni Zoppas (920061545) Appointed |
| 23/07/2015 | Valerio Giacobbi (918917776) has left the board |
| 21/07/2015 | New Confirmation Statement filed |
| 26/07/2014 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 10/07/2014 | New Board Member Valerio Giacobbi (918917776) Appointed |
| 10/07/2014 | New Board Member Giovanni Pescle (918917522) Appointed |
| 10/07/2014 | New Board Member Massimo Stefanello (918917841) Appointed |
| 12/06/2014 | Cirillo Marcolin (902479001) has left the board |
| 20/11/2013 | New Confirmation Statement filed |
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