MARGINTIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARGINTIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03100403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARGINTIME LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARGINTIME LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARGINTIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for MARGINTIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 150,000
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Sep 14, 2014

    16 pagesRP04

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 350,000
    SH01
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 350,000
    SH01
    Annotations
    DateAnnotation
    Sep 25, 2015Clarification A second filed AR01 was registered on 25/09/2015

    Statement of capital on Jul 21, 2014

    • Capital: GBP 150,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital following an allotment of shares on Dec 05, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of MARGINTIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPW SECRETARIES LIMITED
    Gable House
    239 Regents Park Road Finchley
    N3 3LF London
    Secretary
    Gable House
    239 Regents Park Road Finchley
    N3 3LF London
    73186820002
    FABRIS, Nanni
    Regents Park Road
    N3 3LF London
    239
    Director
    Regents Park Road
    N3 3LF London
    239
    United KingdomItalianCompany Director63164250001
    FABRIS, Antonella Santini
    Flat 2 177 Sutherland Avenue
    Maida Vale
    W9 1ET London
    Secretary
    Flat 2 177 Sutherland Avenue
    Maida Vale
    W9 1ET London
    British64836040002
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of MARGINTIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nanni Fabris
    239 Regents Park Road
    N3 3LF Finchley
    Gable House
    London
    United Kingdom
    Apr 06, 2016
    239 Regents Park Road
    N3 3LF Finchley
    Gable House
    London
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0