MARLIN PORTFOLIO HOLDINGS LIMITED: Filings

  • Overview

    Company NameMARLIN PORTFOLIO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08215352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARLIN PORTFOLIO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 18, 2022 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Dec 08, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 06/12/2021
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021

    2 pagesAP01

    Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021

    1 pagesTM01

    Amended full accounts made up to Dec 31, 2020

    21 pagesAAMD

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Registration of charge 082153520019, created on Jun 01, 2021

    14 pagesMR01

    Registration of charge 082153520018, created on Jun 01, 2021

    14 pagesMR01

    Appointment of Mr Paul Jenkins as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of Derek George Usher as a director on Dec 31, 2020

    1 pagesTM01

    Registration of charge 082153520017, created on Dec 21, 2020

    15 pagesMR01

    Registration of charge 082153520016, created on Dec 21, 2020

    16 pagesMR01

    Registration of charge 082153520014, created on Nov 23, 2020

    15 pagesMR01

    Registration of charge 082153520015, created on Nov 23, 2020

    15 pagesMR01

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Satisfaction of charge 082153520011 in full

    1 pagesMR04

    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