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Home > England & Wales Companies > MARBLE CONCEPT INTERNATIONAL (UK) LIMITED
Company Information for

MARBLE CONCEPT INTERNATIONAL (UK) LIMITED

2ND FLOOR ASTRA HOUSE, 23-25 ARKLOW ROAD, LONDON, SE14 6EB,
Company Registration Number
05341155
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marble Concept International (uk) Ltd
MARBLE CONCEPT INTERNATIONAL (UK) LIMITED was founded on 2005-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marble Concept International (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARBLE CONCEPT INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
2ND FLOOR ASTRA HOUSE
23-25 ARKLOW ROAD
LONDON
SE14 6EB
Other companies in SE14
 
Filing Information
Company Number 05341155
Company ID Number 05341155
Date formed 2005-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-04 19:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBLE CONCEPT INTERNATIONAL (UK) LIMITED
The accountancy firm based at this address is MEGA CONSULTS LTD
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Company Officers of MARBLE CONCEPT INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
LANRE OKUNLOLA
Director 2012-04-04
TEMITOPE OKUNLOLA
Director 2005-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
WAHEED OYEKOLA ABIDOYE
Director 2010-03-10 2011-03-07
LANRE OKUNLOLA
Director 2005-01-25 2010-03-19
OLAREWAJU KOLADE
Company Secretary 2006-03-20 2010-03-10
HENRY EFERI
Company Secretary 2005-01-25 2006-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0125/01/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0125/01/13 ANNUAL RETURN FULL LIST
2012-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-10AR0125/01/12 ANNUAL RETURN FULL LIST
2012-04-10AP01DIRECTOR APPOINTED MR LANRE OKUNLOLA
2011-07-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0125/01/11 ANNUAL RETURN FULL LIST
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR WAHEED ABIDOYE
2010-10-21AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LANRE OKUNLOLA
2010-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLAREWAJU KOLADE
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LANRE OKUNLOLA
2010-03-15AR0125/01/10 ANNUAL RETURN FULL LIST
2010-03-15AP01DIRECTOR APPOINTED MR WAHEED OYEKOLA ABIDOYE
2010-03-15AD02SAIL ADDRESS CREATED
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TEMITOPE OKUNLOLA / 15/03/2010
2009-04-07AA31/01/09 TOTAL EXEMPTION FULL
2009-02-24363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-04-21363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-04-18AA31/01/08 TOTAL EXEMPTION FULL
2007-04-19363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 78 FELIXSTOWE COURT GALLEONS LOCK LONDON E16 2RS
2006-06-02363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-07288aNEW SECRETARY APPOINTED
2006-03-24288bSECRETARY RESIGNED
2005-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to MARBLE CONCEPT INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARBLE CONCEPT INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARBLE CONCEPT INTERNATIONAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 2,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARBLE CONCEPT INTERNATIONAL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 50
Current Assets 2012-02-01 £ 50
Fixed Assets 2012-02-01 £ 356
Shareholder Funds 2012-02-01 £ 2,098
Tangible Fixed Assets 2012-02-01 £ 356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARBLE CONCEPT INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARBLE CONCEPT INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of MARBLE CONCEPT INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARBLE CONCEPT INTERNATIONAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as MARBLE CONCEPT INTERNATIONAL (UK) LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where MARBLE CONCEPT INTERNATIONAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARBLE CONCEPT INTERNATIONAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARBLE CONCEPT INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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