Demarquette Limited LONDON


Demarquette started in year 2005 as Private Limited Company with registration number 05476114. The Demarquette company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Harwood House. Postal code: SW6 4QP.

The company has one director. Marc D., appointed on 9 June 2005. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Francois D.. There were no ex directors.

Demarquette Limited Address / Contact

Office Address Harwood House
Office Address2 43 Harwood Road
Town London
Post code SW6 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05476114
Date of Incorporation Thu, 9th Jun 2005
Industry Manufacture of cocoa and chocolate confectionery
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Marc D.

Position: Director

Appointed: 09 June 2005

Francois D.

Position: Secretary

Appointed: 09 June 2005

Resigned: 27 June 2022

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Marc D. This PSC and has 75,01-100% shares.

Marc D.

Notified on 6 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-30
Net Worth-596 622-586 0036 717 
Balance Sheet
Cash Bank On Hand  100100
Current Assets35 6468 45526 49130 645
Debtors21 84619 58613 76719 145
Net Assets Liabilities  -605 971-608 129
Property Plant Equipment  597447
Total Inventories  14 55411 400
Cash Bank In Hand1008 45512 724 
Net Assets Liabilities Including Pension Asset Liability-596 6221 9106 717 
Stocks Inventory13 70033 400  
Tangible Fixed Assets1 064797423 730 
Reserves/Capital
Called Up Share Capital1 0001 00090 
Profit Loss Account Reserve-597 622-587 0036 627 
Shareholder Funds-596 622-586 0036 717 
Other
Accumulated Depreciation Impairment Property Plant Equipment  24 90825 058
Balances Amounts Owed To Related Parties  607 432607 432
Creditors  129 295129 252
Fixed Assets1 064797423 730447
Increase From Depreciation Charge For Year Property Plant Equipment   150
Net Current Assets Liabilities-87 717-132 286-648-98 607
Property Plant Equipment Gross Cost  25 50525 505
Total Assets Less Current Liabilities-86 653-76 034423 082-98 160
Creditors Due After One Year509 969298 505416 365 
Creditors Due Within One Year123 363129 91727 139 
Number Shares Allotted  90 
Par Value Share  1 
Secured Debts 317 304432 156 
Share Capital Allotted Called Up Paid 9090 
Tangible Fixed Assets Cost Or Valuation25 50525 505448 573 
Tangible Fixed Assets Depreciation24 44124 70824 843 
Tangible Fixed Assets Depreciation Charged In Period 2678 971 
Amount Specific Advance Or Credit Directors  1 208 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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