Company information:
Marquee Oil Broking Limited (No: 09320702)
Address: THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
Status: Liquidation
Incorporated: 20-Nov-2014
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 03-May-2021
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: NIGEL GEORGE WILLIAM GRACE ( DOB: Apr-1966 From: Jan-2020 )
Current Director: PAOLO ROBERTO TONUCCI ( DOB: Nov-1968 From: Jan-2020 )
Current Director: PAOLO ROBERTO TONUCCI ( DOB: Nov-1968 From: Jan-2020 )
Current Director: ADAM JAMES NELSON TREHANE ( DOB: Sep-1981 From: Jan-2015 )
Current Director: CURTIS WINGREN ( DOB: Mar-1985 From: Dec-2015 )
Current Secretary: SCOTT LINSLEY ( From: Jan-2020 )
Resigned Director: JEREMY KEITH DOUGLAS ELLIOTT ( DOB: Sep-1972 From: Jan-2020 To: Feb-2022 )
Resigned Director: JOHN SOWTON ( DOB: Dec-1963 From: Nov-2014 To: Jan-2015 )
Persons of Significant Control:
Spectron Services Limited, 155 Bishopsgate, London, EC2M 3TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19)
Adam Trehane, 155 Bishopsgate, London, EC2M 3TQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-20, Ceased: 2019-12-19)
Mr Curtis Rhodri Wingren, 155 Bishopsgate, London, EC2M 3TQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-20, Ceased: 2019-12-19)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 25,916 | 29,528 | 24,606 | 18,771 | 25916.0,29528.0,24606.0,18771.0 |
| Fixed assets / Property, plant and equipment | 12,833 | 16,019 | 11,097 | 5,262 | 12833.0,16019.0,11097.0,5262.0 |
| Fixed assets / Investments, fixed assets | 13,083 | 13,509 | 13,509 | 13,509 | 13083.0,13509.0,13509.0,13509.0 |
| Current assets | 332,720 | 813,195 | 1,024,537 | 431,920 | 332720.0,813195.0,1024537.0,431920.0 |
| Current assets / Debtors | 175,260 | 500,334 | 768,669 | 354,582 | 175260.0,500334.0,768669.0,354582.0 |
| Current assets / Cash at bank and on hand | 157,460 | 312,861 | 255,868 | 77,338 | 157460.0,312861.0,255868.0,77338.0 |
| Net current assets (liabilities) | 124,709 | 477,198 | 446,704 | 282,528 | 124709.0,477198.0,446704.0,282528.0 |
| Total assets less current liabilities | 150,625 | 506,726 | 471,310 | 301,299 | 150625.0,506726.0,471310.0,301299.0 |
| Provisions for liabilities, balance sheet subtotal | 2,566 | 2566.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 148,059 | 506,726 | 471,310 | 301,299 | 148059.0,506726.0,471310.0,301299.0 |
| Equity / share capital and reserves | 148,059 | 148059.0,0.0,0.0,0.0 |