Marengo Financial Services Ltd LONDON


Marengo Financial Services Ltd was officially closed on 2023-03-21. Marengo Financial Services was a private limited company that was situated at 20 Fitzroy Square, London, W1T 6EJ, ENGLAND. This company (incorporated on 2017-10-11) was run by 1 director.
Director Andrea F. who was appointed on 07 September 2022.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was filed on 2022-12-20 and last time the accounts were filed was on 31 December 2021.

Marengo Financial Services Ltd Address / Contact

Office Address 20 Fitzroy Square
Town London
Post code W1T 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11008347
Date of Incorporation Wed, 11th Oct 2017
Date of Dissolution Tue, 21st Mar 2023
Industry Dormant Company
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jan 2024
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Andrea F.

Position: Director

Appointed: 07 September 2022

Andrea D.

Position: Director

Appointed: 13 October 2020

Resigned: 07 September 2022

Jacopo C.

Position: Director

Appointed: 11 October 2017

Resigned: 27 September 2021

Matteo M.

Position: Secretary

Appointed: 11 October 2017

Resigned: 13 October 2020

Federica F.

Position: Director

Appointed: 11 October 2017

Resigned: 09 December 2021

Matteo M.

Position: Director

Appointed: 11 October 2017

Resigned: 13 October 2020

People with significant control

Marzotto Sim Spa

32 Piazza Della Repubblica, Milan, 20124, Italy

Legal authority Italian Civil Code
Legal form Public Limited Company
Country registered Italy
Place registered Register Of Companies Milan
Registration number Mi 1899367
Notified on 7 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrea R.

Notified on 11 October 2017
Ceased on 7 September 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 21st, March 2023
Free Download (1 page)

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