Dissolved
Dissolved 2018-05-01
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Home > England & Wales Companies > MARBLE & ANTIQUES LTD
Company Information for MARBLE & ANTIQUES LTD
NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G,
|
Company Registration Number
 08070590 Private Limited Company
Dissolved 2018-05-01 |
Company Overview
About Marble & Antiques Ltd
MARBLE & ANTIQUES LTD was founded on 2012-05-16 and had its registered office in North Side, 7/10 Chandos Street Cavendish Square. The company was dissolved on the 2018-05-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARBLE & ANTIQUES LTD | |
| Legal Registered Office | |
| NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON | |
Filing Information
| Company Number | 08070590 | |
|---|---|---|
| Date formed | 2012-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2018-05-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-21 11:15:40 |
| Companies House |
|
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Company Officers of MARBLE & ANTIQUES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAGGAN SECRETARIES LIMITED |
||
JANE LEPORI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN LEE HOGAN |
Director | ||
WESTCO DIRECTORS LTD |
Director |
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| RAMPISHAM ESTATE SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
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| INRG (SOLAR PARKS) 17 LTD | Company Secretary | 2017-08-31 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
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| INTERNATIONAL MARINE PLANNING LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2013-06-13 | Active | |
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| SEEDEER (UK) E-COMMERCE LOGISTICS LTD | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
| SETTEMBRE LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
| HOLDING GEM LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| TELESKILL LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
| SHERMAN & PARTNERS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-02-21 | Active | |
| ALIASLAB UK LTD | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
| GOLDEN SEA VENTURES LTD | Company Secretary | 2016-06-10 | CURRENT | 2011-11-03 | Active | |
| INVESTMENT ONE LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
| NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2015-05-12 | Dissolved 2017-04-04 | |
| AGEN (LONDON) LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
| SALVATORI UK LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2015-07-07 | Active | |
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| ZENA LONDON LTD | Company Secretary | 2015-10-12 | CURRENT | 2014-08-06 | Liquidation | |
| AGENDA INVEST LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
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| AS GALLERY LTD | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
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| NEXT SOLUTIONS HOLDING LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
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| NERIMA LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-08-11 | |
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| DOUBLE WORLD LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-09-29 | |
| KUPHILA LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
| METRO SERVICE SURVEILLANCE LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-09-20 | |
| PARSER SERVICES LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
| DELFINA DELETTREZ LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
| NEXTENERGY CAPITAL MANAGEMENT LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2018-05-22 | |
| VIRTUS SPORT MANAGEMENT LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
| NEXTENERGY SOLAR HOLDINGS LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
| TANG VENTURES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-03-15 | |
| GATTO UK LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2015-08-11 | |
| SMART TELECOMMUNICATIONS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
| RISING TIDE YACHTING LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| CASTELLI RE ENTERPRISES UK LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2016-04-26 | |
| MARK-DELCON LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-06-10 | Dissolved 2015-09-15 | |
| SWIRLY LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
| E2W CORPORATION LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-11-29 | Dissolved 2015-09-15 | |
| PAPEROCK LTD | Company Secretary | 2014-01-03 | CURRENT | 2010-05-25 | Dissolved 2016-03-22 | |
| GLASMOUNT LTD | Company Secretary | 2014-01-03 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
| WISEENERGY (GREAT BRITAIN) LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
| NGINEXT LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-09-27 | |
| MYNTELLIGENCE LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
| POLIPHYLIA HOLDINGS LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
| DIGITAL UNITED ADVERTISING LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
| REDGRAVE VENTURES LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-04-07 | |
| HEALTH & DOCTORS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-03-10 | |
| BELARUS INVESTMENT LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
| ZETA SIX LIMITED | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
| GGR TRADE & DISTRIBUTION UK LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-06-03 | Active | |
| GATEX SYSTEMS LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2013-04-11 | Dissolved 2016-02-02 | |
| NOVA MARINE CARRIERS UK LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
| RE TECH SERVICES LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2007-06-18 | Dissolved 2017-10-10 | |
| OVERSEAS CONTRACTING LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
| 2RI LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2017-05-09 | |
| FIRST BROKERAGE LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2016-09-13 | |
| FLYTECH CONSULTING LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2016-08-30 | |
| KITA WORLD LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
| THESSALON LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2004-09-30 | Active | |
| PASHA PHOTOGRAPHY LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
| APARTNERS CAPITAL HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-05-01 | |
| APARTNERS CAPITAL LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| MAXNOVER LIMITED | Company Secretary | 2012-12-12 | CURRENT | 1996-06-14 | Dissolved 2015-05-05 | |
| BICHFORD INVESTMENTS LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2011-12-29 | Active | |
| WONDER GLASS LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
| PUBLIKRO LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2017-10-24 | |
| DSM CONTRACTOR LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-28 | |
| POSEIDON INTERNATIONAL LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
| OLOCODE LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2016-08-09 | |
| FS FIRST SOLUTIONS LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| WISEENERGY INTERNATIONAL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
| SASCH & GOSS LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
| CAESURA LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-05-05 | |
| REXCROFT SOLUTIONS LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
| AYLON LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
| KYOOBE LIMITED | Company Secretary | 2010-09-06 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
| LYTA INVESTMENT LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
| FLUMEN COMMUNICATIONS COMPANY LIMITED | Company Secretary | 2010-06-23 | CURRENT | 1999-06-03 | Active | |
| HOLDING BRITANNICA LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2016-06-14 | |
| ROCKBROWN INTERNATIONAL LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2003-12-02 | Dissolved 2016-01-19 | |
| ECLIPTIC PUBLIC LIMITED COMPANY | Company Secretary | 2010-03-24 | CURRENT | 2001-04-24 | Active | |
| VIVALEX UK LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2007-06-26 | Active | |
| NEWDELTA TRADING LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2002-10-09 | Active - Proposal to Strike off | |
| MAGYC NOW LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2017-02-14 | |
| AGEX TRADING LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-25 | Dissolved 2014-09-30 | |
| ALPA INTERNATIONAL LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-26 | Dissolved 2017-09-26 | |
| AGJD ASSOCIATED AGENTS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-25 | Active | |
| SOCIAL TRONICS LIMITED | Company Secretary | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2016-08-23 | |
| SYSTECH INTERBLUE LIMITED | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2016-08-23 | |
| PERRYCROSS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
| NEXTENERGY CAPITAL LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2006-10-23 | Active | |
| E2W CORPORATION LTD | Director | 2012-10-22 | CURRENT | 2011-11-29 | Dissolved 2015-09-15 | |
| KARYBU LTD | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2014-07-22 | |
| CELPART LTD | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
| MARK-DELCON LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2015-09-15 | |
| SWIRLY LTD | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
| MC TIRE LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2015-01-13 | |
| XTHETIC CONSULTANCY LTD | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2014-05-06 | |
| SOCIAL COMMUNITY LTD | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2014-02-18 | |
| GLASMOUNT LTD | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
| UXOR LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2013-10-15 | |
| P&O CONSULTING LTD | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2017-01-17 | |
| HA TRUSTEE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
| XT HOLDING COMPANY LTD | Director | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2014-06-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED SEAN LEE HOGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD | |
| AR01 | 16/05/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MARBLE & ANTIQUES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 & ANTIQUES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARBLE & ANTIQUES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 & ANTIQUES LTD
Intangible Assets
Patents
We have not found any records of MARBLE & ANTIQUES LTD registering or being granted any patents Domain Names
We do not have the domain name information for MARBLE & ANTIQUES LTD
Income
Government Income
We have not found government income sources for MARBLE & ANTIQUES LTD. 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 (82990 - Other business support service activities not elsewhere classified) as MARBLE & ANTIQUES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MARBLE & ANTIQUES LTD 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 & ANTIQUES LTD 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 & ANTIQUES LTD any grants or awards. Ownership
We could not find any group structure information
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