Marcelle Industries Limited. Head office in London. Check Director.

Marcelle Industries Limited, London

Marcelle Industries Limited is a private limited company. Once, it was called Alpha M Industries Ltd (it was changed on 2022-08-09). Registered at Lower Ground Floor Office, 231 Shoreditch High Street, London E1 6PJ, the aforementioned 3 years old firm was incorporated on 2020-07-08 and is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
1 director can be found in the enterprise: Remi B. (appointed on 08 July 2020).

About
Name: Marcelle Industries Limited
Number: 12727256
Incorporation date: 2020-07-08
End of financial year: 31 July


Address:	Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Remi B.

8 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcelle Industries Ltd

14 July 2020 - 14 September 2020

Address	231 Shoreditch High Street, 115 Wornington Road, London, E1 6PJ, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12727755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Marcelle Industries Limited confirmation statement filing is 2024-07-21. The latest one was filed on 2023-07-07. The date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Remi B. who owns over 3/4 of shares, 3/4 to full of voting rights. Marcelle Industries Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shoreditch High Street, 115 Wornington Road, E1 6PJ London.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, October 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, October 2023 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 14th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 14th, October 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 7th Jul 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (5 pages)
CERTNM	Company name changed alpha m industries LTDcertificate issued on 09/08/22 filed on: 9th, August 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH01	Capital declared on Fri, 1st Jul 2022: 100.00 GBP filed on: 8th, August 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 7th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 7th Jul 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 15th Sep 2020 filed on: 15th, September 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC07	Cessation of a person with significant control Mon, 14th Sep 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Mon, 14th Sep 2020. New Address: Lower Ground Floor Office 231 Shoreditch High Street London Greater London E1 6PJ. Previous address: 231 Shoreditch High Street Hackney Greater London E1 6PJ England filed on: 14th, September 2020 \| address	Free Download (1 page)
TM01	Sun, 13th Sep 2020 - the day director's appointment was terminated filed on: 13th, September 2020 \| officers	Free Download (1 page)
AD01	Address change date: Sun, 13th Sep 2020. New Address: 231 231 Shoreditch High Street Hackney London E1 6PJ. Previous address: Flat 5 Breakwell Court 115 Wornington Road London W10 5QF England filed on: 13th, September 2020 \| address	Free Download (1 page)
AD01	Address change date: Sun, 13th Sep 2020. New Address: 231 Shoreditch High Street Hackney Greater London E1 6PJ. Previous address: 231 231 Shoreditch High Street Hackney London E1 6PJ England filed on: 13th, September 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Sun, 13th Sep 2020 filed on: 13th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 22nd Jul 2020 filed on: 30th, July 2020 \| persons with significant control	Free Download (2 pages)
CH02	Directors's name changed on Wed, 22nd Jul 2020 filed on: 30th, July 2020 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 22nd Jul 2020 filed on: 30th, July 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 22nd Jul 2020 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 30th Jul 2020. New Address: Flat 5 Breakwell Court 115 Wornington Road London W10 5QF. Previous address: 34 Emperors Gate London SW7 4JA England filed on: 30th, July 2020 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 14th Jul 2020 filed on: 14th, July 2020 \| persons with significant control	Free Download (2 pages)
AP02	New member appointment on Mon, 13th Jul 2020. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
AP02	New member appointment on Mon, 13th Jul 2020. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
TM01	Mon, 13th Jul 2020 - the day director's appointment was terminated filed on: 13th, July 2020 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2020 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Wed, 8th Jul 2020: 1.00 GBP capital

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