Company Information for

CULBONE MARINE FINANCE LIMITED

C/O Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB,

Company Registration Number

02799765

Private Limited Company

Liquidation

About Culbone Marine Finance Ltd

CULBONE MARINE FINANCE LIMITED was founded on 1993-03-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Culbone Marine Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CULBONE MARINE FINANCE LIMITED
Legal Registered Office
C/O Opus Restructuring Llp 4th Floor Euston House
24 Eversholt Street
London
NW1 1DB
Other companies in SL7
Previous Names
CULBONE MARINE CONSULTANTS LTD
15/06/2005

Filing Information

Company Number02799765
Date formed1993-03-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2016-03-31
Account next due31/12/2017
Latest filing return16/03/2016
Filing return next due13/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-16 11:54:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Linda Ann Southwood Company Secretary 1993-03-16 UNITED KINGDOM
Andrew Dominic Southwood Director COMPANY DIRECTOR 1993-03-16 ENGLAND
Linda Ann Southwood Director DIRECTOR 2005-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Andrew Fogle Director 2005-05-16 2008-03-10
Hallmark Secretaries Limited Nominated Secretary 1993-03-16 1993-03-16
Hallmark Registrars Limited Nominated Director 1993-03-16 1993-03-16

Related Directorships for Linda Ann Southwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Ann Southwood CULBONE LTDCompany Secretary 2002-11-25 CURRENT 2001-06-28 Active

Related Directorships for Andrew Dominic Southwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Dominic Southwood CULBONE INVESTMENT LTDDirector 2016-02-11 CURRENT 2016-02-11 Active
Andrew Dominic Southwood MARLOW YOUTH AND COMMUNITY CENTRE LTDDirector 2011-06-27 CURRENT 2011-06-27 Active
Andrew Dominic Southwood CULBONE LTDDirector 2002-11-25 CURRENT 2001-06-28 Active

Related Directorships for Linda Ann Southwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Ann Southwood CULBONE LTDDirector 2014-01-01 CURRENT 2001-06-28 Active