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MARP LIMITED

Dissolved

Company number 05254023

30 Fenchurch Street · Incorporated 7 October 2004

Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ

Last updated on 21 September 2026

Unclassified activity · SIC 6603


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.2462 LIMITED · 7 October 2004 – 4 January 2005

Company overview

MARP LIMITED was a private limited company incorporated on 7 October 2004 and registered in England and Wales and dissolved on 24 January 2012. It changed its name from ALNERY NO.2462 LIMITED on 7 October 2004. Its registered office is at Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ. Its principal activity is classified under SIC code 6603.

The board consists of two directors: GOSCHL, Peter Theodor (appointed 1 July 2008) and GUELFAND, Grigoriy (appointed 1 November 2008). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2010, were filed on 7 July 2011. Companies House holds 37 filings for this company, most recently a gazette filing on 24 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
1 November 2008
GP
1 July 2008
OM
ODELL, Martin Andrew
Secretary · Resigned
29 June 2007
HR
HARRIS, Raphael Alexander Simon
Secretary · Resigned
23 December 2004
PN
PARR, Nicholas James
Director · Resigned
23 December 2004
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
7 October 2004
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
7 October 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2012 View
Gazette Notice Voluntary
Gazette
11 October 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Dissolution Application Strike Off Company
Dissolution
27 September 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
12 May 2010 View
Annual Return Company With Made Up Date
Annual Return
24 November 2009 View
Accounts With Accounts Type Dormant
Accounts
16 November 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Made Up Date
Accounts
10 June 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Address
14 August 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Made Up Date
Accounts
24 April 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Made Up Date
Accounts
11 August 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Annual Return
3 November 2005 View
Legacy
Accounts
13 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Address
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Certificate Change Of Name Company
Change Of Name
4 January 2005 View
Incorporation Company
Incorporation
7 October 2004 View

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