Marroccofellas Limited

Company Name	Marroccofellas Limited
Director	Claudia Ibet Perez Alberto
Company Status	Active
Company Number	04818571
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)
Previous Names	Magicwasted Limited and The Marrocco Group Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Claudia Ibet Perez Alberto
Date of Birth	November 1992 (Born 31 years ago)
Nationality	Mexican
Status	Current
Appointed	01 April 2021(17 years, 9 months after company formation)
Appointment Duration	3 years
Role	Sales Director
Country of Residence	England
Correspondence Address	203 North Street Leeds LS7 2AA

Director Name	Mr Dominic Anthony Marrocco
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcourt Cliffe Drive Rawdon Leeds West Yorkshire LS19 6LL

Secretary Name	Mr Stephen John Webber
Nationality	British
Status	Resigned
Appointed	18 February 2004(7 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 20 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 May Avenue Morley Leeds West Yorkshire LS27 7GJ

Secretary Name	Mr Gareth John Ratcliffe
Nationality	British
Status	Resigned
Appointed	20 July 2004(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Park Copse Horsforth Leeds West Yorkshire LS18 5UN

Secretary Name	Mr Hugh David Foster
Nationality	British
Status	Resigned
Appointed	31 January 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Buckstone Drive Rawdon Leeds West Yorkshire LS19 6BB

Director Name	Mr Marco Peter Marrocco
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	195 North Street Leeds West Yorkshire LS7 2AA

Secretary Name	Mr Marco Marrocco
Status	Resigned
Appointed	02 November 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2012)
Role	Company Director
Correspondence Address	195 North Street Leeds West Yorkshire LS7 2AA

Secretary Name	Mr David Richards
Status	Resigned
Appointed	16 July 2012(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2014)
Role	Company Director
Correspondence Address	32 Southfield Close Rufforth York YO23 3RE

Director Name	Mr David James Richards
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	195 North Street Leeds West Yorkshire LS7 2AA

Director Name	Mr Jonathan Vincent Dudson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	23 January 2014(10 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	460 Killinghall Road Bradford BD2 4SL

Secretary Name	Mr Jonathan Dudson
Status	Resigned
Appointed	23 January 2014(10 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	460 Killinghall Road Bradford BD2 4SL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Endeavour Director Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(1 month, 1 week after company formation)
Appointment Duration	1 week (resigned 19 August 2003)
Correspondence Address	72 Church Lane Middlesbrough Cleveland TS5 7EB

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 18 February 2004)
Correspondence Address	Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(3 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2008)
Correspondence Address	Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP

Contact

Website	domainestates.co.uk
Email address	[email protected]

Location

Registered Address	203 North Street Leeds LS7 2AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Domonic Anthony Marrocco 100.00% Ordinary

Financials

Year	2014
Net Worth	-£68,318
Cash	£99
Current Liabilities	£84,608

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

5 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
15 July 2022	Confirmation statement made on 2 July 2022 with updates (4 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
7 March 2022	Registered office address changed from 460 Killinghall Road Bradford BD2 4SL England to 203 North Street Leeds LS7 2AA on 7 March 2022 (1 page)
8 December 2021	Micro company accounts made up to 31 August 2019 (3 pages)
8 December 2021	Micro company accounts made up to 31 August 2020 (3 pages)
26 November 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
7 July 2021	Compulsory strike-off action has been discontinued (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
12 April 2021	Termination of appointment of Jonathan Vincent Dudson as a director on 1 April 2021 (1 page)
12 April 2021	Termination of appointment of Jonathan Dudson as a secretary on 1 April 2021 (1 page)
9 April 2021	Appointment of Ms. Claudia Ibet Perez Alberto as a director on 1 April 2021 (2 pages)
19 November 2020	Compulsory strike-off action has been discontinued (1 page)
18 November 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
9 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
2 August 2018	Micro company accounts made up to 31 August 2017 (2 pages)
11 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
21 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
21 July 2017	Notification of Dominic Marrocco as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Dominic Marrocco as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
23 February 2017	Registered office address changed from 195 North Street Leeds West Yorkshire LS7 2AA to 460 Killinghall Road Bradford BD2 4SL on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from 195 North Street Leeds West Yorkshire LS7 2AA to 460 Killinghall Road Bradford BD2 4SL on 23 February 2017 (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 March 2015	Termination of appointment of Dominic Anthony Marrocco as a director on 9 March 2015 (1 page)
22 March 2015	Termination of appointment of Dominic Anthony Marrocco as a director on 9 March 2015 (1 page)
22 March 2015	Termination of appointment of Dominic Anthony Marrocco as a director on 9 March 2015 (1 page)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 February 2014	Termination of appointment of David Richards as a director (1 page)
5 February 2014	Termination of appointment of David Richards as a director (1 page)
5 February 2014	Termination of appointment of David Richards as a secretary (1 page)
5 February 2014	Termination of appointment of David Richards as a secretary (1 page)
23 January 2014	Appointment of Mr Jonathan Dudson as a secretary (2 pages)
23 January 2014	Appointment of Mr Jonathan Dudson as a secretary (2 pages)
23 January 2014	Appointment of Mr Jonathan Dudson as a director (2 pages)
23 January 2014	Appointment of Mr Jonathan Dudson as a director (2 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 December 2012	Termination of appointment of Marco Marrocco as a director (1 page)
11 December 2012	Termination of appointment of Marco Marrocco as a director (1 page)
11 December 2012	Appointment of Mr David James Richards as a director (2 pages)
11 December 2012	Appointment of Mr David James Richards as a director (2 pages)
17 July 2012	Appointment of Mr David Richards as a secretary (2 pages)
17 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Appointment of Mr David Richards as a secretary (2 pages)
17 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Termination of appointment of Marco Marrocco as a secretary (1 page)
16 July 2012	Termination of appointment of Marco Marrocco as a secretary (1 page)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 June 2011	Company name changed the marrocco group LIMITED\certificate issued on 10/06/11 RES15 ‐ Change company name resolution on 2011-06-09 NM01 ‐ Change of name by resolution (3 pages)
10 June 2011	Company name changed the marrocco group LIMITED\certificate issued on 10/06/11 RES15 ‐ Change company name resolution on 2011-06-09 NM01 ‐ Change of name by resolution (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 November 2009	Appointment of Mr Marco Marrocco as a director (2 pages)
5 November 2009	Appointment of Mr Marco Marrocco as a secretary (1 page)
5 November 2009	Appointment of Mr Marco Marrocco as a director (2 pages)
5 November 2009	Appointment of Mr Marco Marrocco as a secretary (1 page)
27 July 2009	Return made up to 02/07/09; full list of members (3 pages)
27 July 2009	Return made up to 02/07/09; full list of members (3 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2007 (10 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2007 (10 pages)
22 June 2009	Appointment terminated secretary hugh foster (1 page)
22 June 2009	Appointment terminated secretary hugh foster (1 page)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 March 2008	Secretary appointed hugh david foster (2 pages)
13 March 2008	Company name changed magicwasted LIMITED\certificate issued on 17/03/08 (2 pages)
13 March 2008	Secretary appointed hugh david foster (2 pages)
13 March 2008	Company name changed magicwasted LIMITED\certificate issued on 17/03/08 (2 pages)
13 March 2008	Appointment terminated secretary endeavour secretary LTD (1 page)
13 March 2008	Appointment terminated secretary endeavour secretary LTD (1 page)
23 July 2007	Return made up to 02/07/07; full list of members (2 pages)
23 July 2007	Return made up to 02/07/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 June 2007	New secretary appointed (1 page)
12 June 2007	New secretary appointed (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Secretary resigned (1 page)
7 September 2006	Return made up to 02/07/06; full list of members (2 pages)
7 September 2006	Return made up to 02/07/06; full list of members (2 pages)
13 September 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
13 September 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
7 September 2005	Secretary's particulars changed (1 page)
7 September 2005	Secretary's particulars changed (1 page)
26 July 2005	Return made up to 02/07/05; full list of members (2 pages)
26 July 2005	Return made up to 02/07/05; full list of members (2 pages)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
4 August 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
26 July 2004	Registered office changed on 26/07/04 from: westminster saint marks court thornaby stockton on tees cleveland TS17 6QP (1 page)
26 July 2004	Registered office changed on 26/07/04 from: westminster saint marks court thornaby stockton on tees cleveland TS17 6QP (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
22 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
22 August 2003	Registered office changed on 22/08/03 from: westminster, saint marys court thornaby stockton on tees cleveland TS17 6QP (1 page)
22 August 2003	Registered office changed on 22/08/03 from: westminster, saint marys court thornaby stockton on tees cleveland TS17 6QP (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (1 page)
12 August 2003	New secretary appointed (1 page)
2 July 2003	Incorporation (17 pages)
2 July 2003	Incorporation (17 pages)

Marroccofellas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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