Active
Company Information for MARIMBA HOLDINGS LIMITED
6 DALLAS COURT, SALFORD, LANCASHIRE, M50 2GF,
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Company Registration Number
07543619
Private Limited Company
Active |
Company Name | |
---|---|
MARIMBA HOLDINGS LIMITED | |
Legal Registered Office | |
6 DALLAS COURT SALFORD LANCASHIRE M50 2GF Other companies in LS1 | |
Company Number | 07543619 | |
---|---|---|
Company ID Number | 07543619 | |
Date formed | 2011-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:49:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARIMBA HOLDINGS, LLC | 14025 STACEY VALLEY DR AZLE TX 76020 | Active | Company formed on the 2023-07-26 |
Officer | Role | Date Appointed |
---|---|---|
DIPAK MAGANLAL THAKRAR |
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DIPAK MAGANLAL THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ASHWORTH |
Company Secretary | ||
NEIL ARTHUR BARRON |
Director | ||
HAMISH MORJARIA |
Director | ||
RACHANA THAKRAR |
Director | ||
STUART JAMES SCOTT-GOLDSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON PERFUME COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 2011-02-25 | Dissolved 2017-04-04 | |
DT GLOBAL TRADING LTD | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
BOND JUNE LIMITED | Director | 2016-02-12 | CURRENT | 2013-06-03 | Active | |
MAY 123 LIMITED | Director | 2016-02-12 | CURRENT | 2013-06-03 | Active | |
JIGSAW INTERNATIONAL LIMITED | Director | 2006-01-23 | CURRENT | 1998-01-22 | Liquidation | |
JIGSAW INTERNATIONAL HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2001-12-20 | Active | |
STAR GLOBAL TRADING LIMITED | Director | 2005-04-19 | CURRENT | 2004-06-18 | Liquidation | |
STAR PERFUMES LIMITED | Director | 2002-04-27 | CURRENT | 2002-01-28 | Dissolved 2018-01-09 | |
STAR WORLDWIDE LIMITED | Director | 2002-02-25 | CURRENT | 2001-11-20 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 26/02/20 TO 28/02/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Dipak Maganlal Thakrar as company secretary on 2016-08-18 | |
TM02 | Termination of appointment of David Ashworth on 2016-08-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ARTHUR BARRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MORJARIA | |
AP01 | DIRECTOR APPOINTED MR HAMISH MORJARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHANA THAKRAR | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 27/02/14 TO 26/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM C/O C/O Shulmans Llp 120 Wellington Street Leeds LS1 4LT England | |
AA01 | Previous accounting period shortened from 28/02/14 TO 27/02/14 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM 6 Dallas Court Salford Manchester M50 2GF | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 25/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 25/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED RACHANA THAKRAR | |
AP01 | DIRECTOR APPOINTED MR DIPAK MAGANLAL THAKRAR | |
AP01 | DIRECTOR APPOINTED MR NEIL ARTHUR BARRON | |
AP03 | SECRETARY APPOINTED DAVID ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT-GOLDSTONE | |
RES01 | ALTER ARTICLES 11/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 1998.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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 MARIMBA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as MARIMBA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |