MARMOT LIMITED

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

    Company NameMARMOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04834047
    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 MARMOT LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is MARMOT LIMITED located?

    Registered Office Address
    First Floor First Floor
    5 High Street
    BS9 3BY Westbury On Trym
    Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARMOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for MARMOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    4 pagesCS01

    Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to First Floor First Floor 5 High Street Westbury on Trym Bristol BS9 3BY on Feb 08, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on Apr 10, 2018

    1 pagesAD01

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Donald John Foley on Jul 16, 2015

    2 pagesCH01

    Secretary's details changed for Sarah Jane Foley on Jul 16, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital following an allotment of shares on Aug 28, 2013

    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 7 Hallam Road Clevedon N Somerset BS21 7SE* on May 28, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Who are the officers of MARMOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLEY, Sarah Jane
    First Floor
    5 High Street
    BS9 3BY Westbury On Trym
    First Floor
    Bristol
    England
    Secretary
    First Floor
    5 High Street
    BS9 3BY Westbury On Trym
    First Floor
    Bristol
    England
    British91053830003
    FOLEY, Donald John
    First Floor
    5 High Street
    BS9 3BY Westbury On Trym
    First Floor
    Bristol
    England
    Director
    First Floor
    5 High Street
    BS9 3BY Westbury On Trym
    First Floor
    Bristol
    England
    EnglandBritishCo Director91053820004
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001

    Who are the persons with significant control of MARMOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald John Foley
    First Floor
    5 High Street
    BS9 3BY Westbury On Trym
    First Floor
    Bristol
    England
    Apr 06, 2016
    First Floor
    5 High Street
    BS9 3BY Westbury On Trym
    First Floor
    Bristol
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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