Active - Proposal to Strike off
Company Information for MARLIN INVESTMENTS LIMITED
20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD,
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Company Registration Number
NI022699
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARLIN INVESTMENTS LIMITED | |
Legal Registered Office | |
20 ROSEMARY STREET BELFAST NORTHERN IRELAND BT1 1QD Other companies in BT18 | |
Company Number | NI022699 | |
---|---|---|
Company ID Number | NI022699 | |
Date formed | 1989-05-10 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-06-07 | |
Return next due | 2018-06-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-20 08:00:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARLIN INVESTMENTS, INC. | 89 Pickle Point Black Hawk CO 80422 | Voluntarily Dissolved | Company formed on the 1996-12-06 | |
MARLIN INVESTMENTS LLC | 8690 ISLAND DR S SEATTLE WA 98118 | Dissolved | Company formed on the 2005-12-30 | |
MARLIN INVESTMENTS, INC. | 818 S LILLIAN AVE BOLIVAR MO 65613 | Dissolved | Company formed on the 2014-11-12 | |
MARLIN INVESTMENTS GROUP, INC. | 28306 BUENA WAY SPRING Texas 77386 | FRANCHISE TAX ENDED | Company formed on the 2011-12-01 | |
MARLIN INVESTMENTS, LLC | 1705 FT. JENNINGS RD - DELPHOS OH 45833 | Active | Company formed on the 2011-12-23 | |
MARLIN INVESTMENTS, LLC. | 50 W LIBERTY ST STE 510 RENO NV 89501 | Dissolved | Company formed on the 2001-12-21 | |
MARLIN INVESTMENTS (AUST.) PTY. LTD. | QLD 4215 | Active | Company formed on the 1975-12-02 | |
MARLIN INVESTMENTS (SA) PTY LTD | SA 5355 | Active | Company formed on the 2004-06-22 | |
MARLIN INVESTMENTS (VIC) PTY. LTD. | Active | Company formed on the 1994-03-16 | ||
MARLIN INVESTMENTS AUSTRALIA PTY LIMITED | NSW 2261 | Active | Company formed on the 2016-02-10 | |
MARLIN INVESTMENTS PTY. LIMITED | NSW 2023 | Active | Company formed on the 1969-06-24 | |
MARLIN INVESTMENTS PTY. LTD. | Active | Company formed on the 1983-08-09 | ||
MARLIN INVESTMENTS INC. Named | 2700 10155 - 102 STREET EDMONTON Alberta T5J 4G8 | Active | Company formed on the 2016-05-10 | |
MARLIN INVESTMENTS, INC. | Default | Company formed on the 2014-10-20 | ||
MARLIN INVESTMENTS, LLC | 30 WEST MASHTA DRIVE KEY BISCAYNE FL 33149 | Active | Company formed on the 2003-11-04 | |
MARLIN INVESTMENTS, L.L.C. | 102920 OVERSEAS HWY KEY LARGO FL 33037 | Active | Company formed on the 2007-02-21 | |
MARLIN INVESTMENTS LTD | 3 IRETON ROAD COLCHESTER ESSEX CO3 3AT | Active | Company formed on the 2018-03-27 | |
MARLIN INVESTMENTS LLC | Delaware | Unknown | ||
MARLIN INVESTMENTS LLC | Delaware | Unknown | ||
MARLIN INVESTMENTS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PORTAVO MANAGEMENT LIMITED |
||
FREDERICK DEREK TUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL LOUISE ROBINSON |
Company Secretary | ||
JILL LOUISE ROBINSON |
Director | ||
RONALD ERNEST WOODS |
Director | ||
FREDERICK DAVID TUGHAN |
Director | ||
PETER JOHN ROGERS |
Director | ||
CHARLES GAVIN COLLETT |
Director | ||
ROGER I. DUCKWORTH |
Director | ||
SAMUEL KENNETH ANDERSON |
Company Secretary | ||
SAMUEL KENNETH ANDERSON |
Director | ||
DEREK ALLEN CAMPBELL MACAFEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWAY 1 LIMITED | Director | 2016-03-12 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED | Director | 2016-01-14 | CURRENT | 2004-07-03 | Active - Proposal to Strike off | |
CWAY 3 LIMITED | Director | 2016-01-14 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
MOLTON PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
WRIGHTER PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1976-10-07 | Active - Proposal to Strike off | |
FORSYTH HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1925-06-27 | Dissolved 2017-08-29 | |
LONDON AND BOSTON SECURITIES LTD | Director | 2016-01-14 | CURRENT | 1936-08-14 | Dissolved 2017-08-29 | |
CHARLES OF BATH,LIMITED | Director | 2016-01-14 | CURRENT | 1946-01-18 | Dissolved 2017-08-29 | |
TAVERN STREET PROPERTIES (IPSWICH) LIMITED | Director | 2016-01-14 | CURRENT | 1955-09-29 | Dissolved 2017-08-29 | |
MILKODA LIMITED | Director | 2016-01-14 | CURRENT | 2002-03-28 | Dissolved 2017-08-29 | |
PORTAVO INVESTMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
ANGLIA & GENERAL DEVELOPMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1972-05-26 | Dissolved 2017-10-17 | |
FITZGEORGE 2 LIMITED | Director | 2016-01-14 | CURRENT | 1974-01-09 | Dissolved 2017-08-29 | |
FITZGEORGE DECEMBER (5) LIMITED | Director | 2016-01-14 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
HIGHLAND SLOUGH (SITES) LIMITED | Director | 2016-01-14 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
SHAKESPEARE COURT SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
MARLBOROUGH HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1973-11-05 | Active - Proposal to Strike off | |
RALBOROUGH SECURITIES LIMITED | Director | 2016-01-14 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
SIB2 LIMITED | Director | 2016-01-14 | CURRENT | 2009-03-10 | Active | |
ALMIRA HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 2009-08-21 | Active | |
HIGHLAND SLOUGH LIMITED | Director | 2016-01-14 | CURRENT | 2006-06-08 | Active - Proposal to Strike off | |
DUNDAS PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
PORTAVO HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1980-11-24 | Liquidation | |
PORTAVO ESTATES LIMITED | Director | 2016-01-14 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
PORTAVO MANAGMENT LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ARTILL LIMITED | Director | 2015-12-09 | CURRENT | 2002-03-28 | Dissolved 2016-06-07 | |
BANGOR PROVIDENT LIMITED | Director | 2015-12-09 | CURRENT | 2010-05-17 | Dissolved 2016-05-17 | |
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED | Director | 2015-12-09 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED | Director | 2015-12-09 | CURRENT | 2004-07-03 | Active - Proposal to Strike off | |
CWAY 3 LIMITED | Director | 2015-12-09 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
MOLTON PROPERTIES LIMITED | Director | 2015-12-09 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
WRIGHTER PROPERTIES LIMITED | Director | 2015-12-09 | CURRENT | 1976-10-07 | Active - Proposal to Strike off | |
MILKODA LIMITED | Director | 2015-12-09 | CURRENT | 2002-03-28 | Dissolved 2017-08-29 | |
ANGLIA & GENERAL DEVELOPMENTS LIMITED | Director | 2015-12-09 | CURRENT | 1972-05-26 | Dissolved 2017-10-17 | |
FITZGEORGE 2 LIMITED | Director | 2015-12-09 | CURRENT | 1974-01-09 | Dissolved 2017-08-29 | |
FITZGEORGE DECEMBER (5) LIMITED | Director | 2015-12-09 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
CWAY2 LIMITED | Director | 2015-12-09 | CURRENT | 2009-03-17 | Active | |
SHAKESPEARE COURT SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
MARLBOROUGH HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1973-11-05 | Active - Proposal to Strike off | |
RALBOROUGH SECURITIES LIMITED | Director | 2015-12-09 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
SIB2 LIMITED | Director | 2015-12-09 | CURRENT | 2009-03-10 | Active | |
ALMIRA HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2009-08-21 | Active | |
PORTAVO ESTATES LIMITED | Director | 2015-12-09 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
DUNDAS PROPERTIES LIMITED | Director | 2015-08-28 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
MUSIC THEATRE 4 YOUTH (IRELAND) | Director | 2006-08-21 | CURRENT | 2005-02-04 | Dissolved 2016-09-06 | |
PACIFIC SHELF 701 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-28 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES | |
PSC02 | Notification of Almira Trust as a person with significant control on 2016-04-06 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Portavo Management Limited on 2016-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 20 ROSEMARY STREET BELFAST BT1 1QD NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM ST HELENS BUSINESS PARK 67-69 CHURCH VIEW HOLYWOOD CO DOWN BT18 9DP | |
AP02 | Appointment of Portavo Management Limited as director on 2016-01-14 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON | |
TM02 | Termination of appointment of Jill Louise Robinson on 2015-12-09 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL LOUISE ROBINSON / 07/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL LOUISE ROBINSON / 07/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN | |
AP01 | DIRECTOR APPOINTED MR RONALD ERNEST WOODS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
371S(NI) | 07/06/09 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 07/06/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 07/06/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 07/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 07/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 07/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 07/06/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 07/06/02 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
405(NI) | CERT REG OF CHARGE IN GB | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 07/06/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 07/06/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
371S(NI) | 07/06/99 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
371S(NI) | 07/06/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 07/06/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
371S(NI) | 07/06/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/94 ANNUAL ACCTS | |
371S(NI) | 07/06/95 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/06/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/93 ANNUAL ACCTS | |
371S(NI) | 07/06/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/92 ANNUAL ACCTS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | HEAD OFFICE | |
MORTGAGE OR CHARGE | Outstanding | LOMBARD AND ULSTER | |
MORTGAGE OR CHARGE | Outstanding | LOMBARD AND ULSTER | |
STANDARD SECURITY | Outstanding | LOMBARD & ULSTER LIMITED |
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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 MARLIN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MARLIN INVESTMENTS 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. |