Active - Proposal to Strike off
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Home > England & Wales Companies > MARIANA CAPITAL SERVICES LTD
Company Information for MARIANA CAPITAL SERVICES LTD
100 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
 08292214 Private Limited Company
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Company Overview
About Mariana Capital Services Ltd
MARIANA CAPITAL SERVICES LTD was founded on 2012-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mariana Capital Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MARIANA CAPITAL SERVICES LTD | |
| Legal Registered Office | |
| 100 CANNON STREET LONDON EC4N 6EU Other companies in EC4N | |
Filing Information
| Company Number | 08292214 | |
|---|---|---|
| Company ID Number | 08292214 | |
| Date formed | 2012-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 06:13:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARIANA CAPITAL SERVICES LTD
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Company Officers of MARIANA CAPITAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN CHARLES HANLON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SERPENTINE PARK LIMITED | Director | 2018-08-09 | CURRENT | 2013-03-04 | Active | |
| HORN HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2015-09-16 | Active | |
| MARIANA WM LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
| MARIANA CAPITAL HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2015-12-16 | Active | |
| MARIANA WT2 LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2018-01-23 | |
| MARIANA WT4 LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2018-01-23 | |
| MARIANA WT3 LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2018-01-23 | |
| SNOWSTIK DISTRIBUTION LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2018-01-23 | |
| MARIANA REAL ESTATE LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
| MARIANA WATER TURBINES LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Liquidation | |
| CONSTELLATIONS DAY ZERO LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2018-01-16 | |
| MARIANA UFP (AMERICAS) LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
| DREAMERS PLAYGROUND LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2018-06-05 | |
| CONSTELLATIONS MANAGEMENT LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
| FAUCET SOUTH COAST LTD | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2014-09-23 | |
| MCM (CORPORATE MEMBER) LIMITED | Director | 2012-07-09 | CURRENT | 2009-09-17 | Active - Proposal to Strike off |
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 |
|---|---|---|
| Voluntary dissolution strike-off suspended | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THOMSON | |
| PSC07 | CESSATION OF DANIEL HAWKINS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL PULS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES HANLON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELTON JAMES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 72001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 72001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 72001 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 72001 | |
| SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 72001 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to MARIANA CAPITAL SERVICES 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 MARIANA CAPITAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARIANA CAPITAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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 MARIANA CAPITAL SERVICES LTD
Intangible Assets
Patents
We have not found any records of MARIANA CAPITAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for MARIANA CAPITAL SERVICES LTD
Income
Government Income
We have not found government income sources for MARIANA CAPITAL SERVICES 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 (66300 - Fund management activities) as MARIANA CAPITAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MARIANA CAPITAL SERVICES 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 MARIANA CAPITAL SERVICES 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 MARIANA CAPITAL SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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