Active - Proposal to Strike off
Company Information for MARINO PROPERTY DEVELOPMENTS LIMITED
637a Lisburn Road, Belfast, BT9 7GT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARINO PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
637a Lisburn Road Belfast BT9 7GT Other companies in BT9 | |
Company Number | NI058107 | |
---|---|---|
Company ID Number | NI058107 | |
Date formed | 2006-02-09 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-07-31 | |
Account next due | 30/04/2022 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-09-08 18:00:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MOOHAN |
||
CIARAN ANTHONY HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL LYONS |
Director | ||
CIARAN HUNTER |
Company Secretary | ||
CIARAN LAVREY |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELECTED PROPERTY SERVICES LTD | Director | 2016-01-05 | CURRENT | 1998-08-25 | Active - Proposal to Strike off | |
ADAMSEZ 'UK' LTD | Director | 2014-09-09 | CURRENT | 2011-11-03 | Liquidation | |
VALEMOUNT TRADING LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
ARRAN ANGELS LIMITED | Director | 2013-10-03 | CURRENT | 2010-02-19 | Active - Proposal to Strike off | |
MOURNEVIEW TECHNOLOGIES LIMITED | Director | 2013-08-13 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
IACCIDENT LIMITED | Director | 2011-01-18 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
ARRAN CAPITAL LIMITED | Director | 2009-05-18 | CURRENT | 2009-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ciaran Anthony Hunter on 2019-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Moohan on 2019-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM 1 Malone Heights Belfast BT9 5PG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 20001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ciaran Anthony Hunter on 2015-02-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYONS | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Stephen Moohan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CIARAN HUNTER | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYONS / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/09 FULL LIST | |
AR01 | 09/02/08 FULL LIST | |
SH01 | 14/02/07 STATEMENT OF CAPITAL GBP 20001 | |
AR01 | 09/02/07 NO CHANGES | |
AA01 | PREVEXT FROM 28/02/2009 TO 31/07/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM BDO STOY HAYWARD LINDSAY HOUSE 10 CALLENDER ST BELFAST BT1 5BN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CIARAN LAVREY | |
AP03 | SECRETARY APPOINTED CIARAN HUNTER | |
AP01 | DIRECTOR APPOINTED CIARAN HUNTER | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
AC(NI) | 28/02/08 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED |
Creditors Due After One Year | 2011-08-01 | £ 210,022 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 93,773 |
Creditors Due Within One Year | 2011-08-01 | £ 59,367 |
Creditors and other liabilities
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 MARINO PROPERTY DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-08-01 | £ 20,001 |
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Called Up Share Capital | 2011-08-01 | £ 20,001 |
Cash Bank In Hand | 2012-08-01 | £ 61 |
Cash Bank In Hand | 2011-08-01 | £ 61 |
Current Assets | 2012-08-01 | £ 37,876 |
Current Assets | 2011-08-01 | £ 217,175 |
Debtors | 2012-08-01 | £ 37,815 |
Debtors | 2011-08-01 | £ 7,114 |
Shareholder Funds | 2012-08-01 | £ 54,130 |
Shareholder Funds | 2011-08-01 | £ 52,214 |
Stocks Inventory | 2011-08-01 | £ 210,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARINO PROPERTY DEVELOPMENTS LIMITED are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |