MARBLELAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARBLELAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702751
    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 MARBLELAKE LIMITED?

    • Development of building projects (41100) / Construction

    Where is MARBLELAKE LIMITED located?

    Registered Office Address
    59-60 Grosvenor Street
    Mayfair
    W1K 3HZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARBLELAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for MARBLELAKE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARBLELAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Jul 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAA

    Auditor's resignation

    AUD

    Annual return made up to Jul 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

    Director's details changed for Mr Bruce Weir Ritchie on Mar 11, 2013

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Bruce Weir Ritchie as a director

    2 pagesAP01

    Registered office address changed from * 16 Churchill Way Cardiff CF10 2DX United Kingdom* on Jul 28, 2011

    1 pagesAD01

    Termination of appointment of Graham Stephens as a director

    1 pagesTM01

    Incorporation

    18 pagesNEWINC

    Who are the officers of MARBLELAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Bruce Weir
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    19-20
    Essex
    United Kingdom
    Director
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    19-20
    Essex
    United Kingdom
    EnglandBritish61895720004
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    WalesBritish100220980001

    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