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MARSHALL MARINE LIMITED

MARSHALL MARINE LIMITED

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

    • Overview

    Company NameMARSHALL MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05858696
    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 MARSHALL MARINE LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is MARSHALL MARINE LIMITED located?

    Registered Office Address
    144 Whitehall Court
    London
    SW1A 2EP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSHALL MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for MARSHALL MARINE 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 Jul 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for James Frederick Auld on Aug 15, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		3 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of MARSHALL MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AULD, Charles Cairns
    144 Whitehall Court
    SW1A 2EP London
    		Secretary
    144 Whitehall Court
    SW1A 2EP London
    		BritishConsultant23257420005
    ATKINSON, Caroline Mary Janet
    Hill Farm
    Stawley
    TA21 0HN Wellington
    Somerset
    United Kingdom
    		Director
    Hill Farm
    Stawley
    TA21 0HN Wellington
    Somerset
    United Kingdom
    		United KingdomBritishCheesemaker114603030002
    AULD, Charles Cairns
    144 Whitehall Court
    SW1A 2EP London
    		Director
    144 Whitehall Court
    SW1A 2EP London
    		United KingdomBritishConsultant23257420005
    AULD, James Frederick
    L'Estoril, 31 Ave Princesse Grace
    MC98000 Monaco
    L'Estoril, 31 Ave Princesse Grace, Monaco
    Monaco
    		Director
    L'Estoril, 31 Ave Princesse Grace
    MC98000 Monaco
    L'Estoril, 31 Ave Princesse Grace, Monaco
    Monaco
    		MonacoBritishYacht Broker115330360002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARSHALL MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Cairns Auld
    Whitehall Court
    SW1A 2EP London
    144 Whitehall Court
    England
    		Jul 09, 2016
    Whitehall Court
    SW1A 2EP London
    144 Whitehall Court
    England
    		No
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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