JER MARBLETON ADVISERS LIMITED
Overview
| Company Name | JER MARBLETON ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05755013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JER MARBLETON ADVISERS LIMITED?
- (7487) /
Where is JER MARBLETON ADVISERS LIMITED located?
| Registered Office Address | Clarges House 6-12 Clarges Street W1J 8AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JER MARBLETON ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2587 LIMITED | Mar 24, 2006 | Mar 24, 2006 |
What are the latest accounts for JER MARBLETON ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for JER MARBLETON ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jonathan Hodnett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Bruce Cunningham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Hodnett as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Claire Handley on Nov 02, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Appointment of Mr Robert Digby Phillips Barnes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Kingsmill as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 17 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of JER MARBLETON ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDLEY, Claire | Secretary | 6-12 Clarges Street W1J 8AD London Clarges House | British | 84963560002 | ||||||
| BARNES, Robert Digby Phillips | Director | 6-12 Clarges Street W1J 8AD London Clarges House | United Kingdom | British | 59539070002 | |||||
| CUNNINGHAM, Bruce | Director | 6-12 Clarges Street W1J 8AD London Clarges House | Usa | American | 136753700002 | |||||
| RAYKUNDALIA, Sanjiv Rasiklal | Secretary | 44a Frognal Hampstead NW3 6AG London | British | 125903950001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BELL, Alastair Marshall | Director | 8 Thackeray Close Wimbledon SW19 4JL London | England | British | 87778630001 | |||||
| BURY, James Robert Andrew | Director | 5 Captains Gorse Upper Basildon RG8 8SZ Reading Berkshire | United Kingdom | British | 66252980002 | |||||
| HODNETT, Jonathan | Director | 6-12 Clarges Street W1J 8AD London Clarges House | Russia | American | 72558070001 | |||||
| KINGSMILL, Robert Martin | Director | Hazledene Road W4 3JB Chiswick 24 | United Kingdom | British | 139337530001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does JER MARBLETON ADVISERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Mar 15, 2007 Delivered On Apr 03, 2007 | Outstanding | Amount secured All monies due or to become due from the credit parties to the lenders (including the issuing lender) and the chargee and all monies due or to become due to the chargee, the lenders and/or the hedging agreement providers under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All accounts, all cash and cash equivalents, all chattel paper, all copyright licensees, all copyrights, all deposit accounts, all documents and all equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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