Active - Proposal to Strike off
Company Information for MARILYNS CAPITAL LIMITED
25 JERMYN STREET, SUITE 29, BANK CHAMBERS, LONDON, SW1Y 6HR,
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Company Registration Number
08339814
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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MARILYNS CAPITAL LIMITED | ||||
Legal Registered Office | ||||
25 JERMYN STREET SUITE 29, BANK CHAMBERS LONDON SW1Y 6HR Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 08339814 | |
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Company ID Number | 08339814 | |
Date formed | 2012-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-12-05 12:43:29 |
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Registered address | Last known status | Formation date | ||
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MARILYNS CAPITAL LIMITED | 45 CLARGES STREET MAYFAIR MAYFAIR LONDON W1J 7EP | Dissolved | Company formed on the 2014-03-17 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH JANE TAYLOR |
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LORENZO ANTONELLI |
Officer | Role | Date Appointed | Date Resigned |
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BUNYAMIN ALTUN |
Director | ||
DEBORAH JANE TAYLOR |
Director | ||
DEBENFORT LLP |
Company Secretary | ||
BENEDICT HUGH GLAZIER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSA GöGER | |
PSC07 | CESSATION OF LORENZO ANTONELLI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MUSA GöGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO ANTONELLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Deborah Jane Taylor on 2018-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LORENZO ANTONELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUNYAMIN ALTUN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO ANTONELLI | |
PSC07 | CESSATION OF BUNYAMIN ALTUN AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF NAME 19/06/2018 | |
CERTNM | Company name changed paltoru trading LIMITED\certificate issued on 20/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM 9 Stratford Place London W1C 1AZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM 45 Clarges Street Mayfair London W1J 7EP | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 15/08/2014 | |
CERTNM | COMPANY NAME CHANGED BLAKEWALTER HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/08/14 | |
AP01 | DIRECTOR APPOINTED MR BUNYAMIN ALTUN | |
AP03 | SECRETARY APPOINTED MISS DEBORAH JANE TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBENFORT LLP | |
AP01 | DIRECTOR APPOINTED MISS DEBORAH JANE TAYLOR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT GLAZIER | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEBENFORT LLP / 01/09/2013 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 MARILYNS CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARILYNS CAPITAL 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. |