MARBURN LIMITED
Overview
| Company Name | MARBURN LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06260203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARBURN LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is MARBURN LIMITED located?
| Registered Office Address | Silkstead House 87 Orchehill Avenue SL9 8QL Gerrards Cross Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARBURN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRFAX TELECOM LIMITED | Aug 07, 2008 | Aug 07, 2008 |
| FAIRFAX FOOD GROUP LIMITED | May 25, 2007 | May 25, 2007 |
What are the latest accounts for MARBURN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2023 |
| Next Accounts Due On | Feb 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for MARBURN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 25, 2024 |
| Next Confirmation Statement Due | Jun 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2023 |
| Overdue | Yes |
What are the latest filings for MARBURN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Notification of David Ross as a person with significant control on Jun 25, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Marilyn Ross as a person with significant control on Jun 25, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARBURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, David | Director | 87 Orchehill Avenue SL9 8QL Gerrards Cross Silkstead House Bucks England | England | British | Trade Finance | 23046130001 | ||||
| ALI, Syed Umor | Secretary | 8 Beacons Close Beckton E6 5TT London | British | 62689350002 | ||||||
| WYLDE, Nicholas William | Secretary | 13 Tudor Court Old Station Way GU7 3LB Godalming Surrey | British | 50185120001 | ||||||
| ROSS, David | Director | Silkstead Orchehill Avenue SL9 8QL Gerrards Cross Buckinghamshire | England | British | Director | 23046130001 | ||||
| ROSS, Marilyn | Director | 87 Orchehill Avenue SL9 8QL Gerrards Cross Silkstead House Bucks England | England | British | Company Director | 155375550001 | ||||
| FAIRFAX GERRARD HOLDINGS LTD | Director | 45-47 Station Road SL9 8ES Gerrards Cross Buckinghamshire | 112609440001 |
Who are the persons with significant control of MARBURN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ross | Jun 25, 2018 | 87 Orchehill Avenue SL9 8QL Gerrards Cross Silkstead House Bucks | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marilyn Ross | Apr 06, 2016 | 87 Orchehill Avenue SL9 8QL Gerrards Cross Silkstead House Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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