MARLIN OPTION 1 PLC

Overview

Company Name	MARLIN OPTION 1 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	08224161
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2012
Date of Cessation	Apr 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARLIN OPTION 1 PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MARLIN OPTION 1 PLC located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for MARLIN OPTION 1 PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for MARLIN OPTION 1 PLC?

Annual Return

Last Annual Return	Sep 21, 2013

What are the latest filings for MARLIN OPTION 1 PLC?

Filings

Date

Description

Document

Type

Apr 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 02, 2014

Registered office address changed from 21 Grosvenor Place London SW1X 7HF on Jul 02, 2014

2 pages

AD01

Jul 01, 2014

Declaration of solvency

3 pages

4.70

Jul 01, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 27, 2014

Appointment of Richard Sean Lewis as a director on Mar 10, 2014

3 pages

AP01

Mar 25, 2014

Accounts made up to Sep 30, 2013

6 pages

Oct 18, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2013	Statement of capital on Oct 18, 2013 Capital: GBP 50,002	SH01

Oct 18, 2013

Appointment of Mr Richard Sean Lewis as a secretary on May 06, 2013

1 pages

AP03

Oct 17, 2013

Termination of appointment of John Horton as a secretary on May 06, 2013

1 pages

TM02

Jan 08, 2013

Appointment of Paul Alexander Cooper as a director on Dec 06, 2012

3 pages

AP01

Dec 31, 2012

Termination of appointment of Janet Mary Dunlop as a director on Dec 06, 2012

2 pages

TM01

Dec 17, 2012

Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on Dec 17, 2012

2 pages

AD01

Dec 17, 2012

Termination of appointment of Waterlow Registrars Limited as a secretary on Nov 29, 2012

2 pages

TM02

Dec 17, 2012

Appointment of Mr John Horton as a secretary on Nov 29, 2012

3 pages

AP03

Dec 13, 2012

Secretary's details changed for Waterlow Registrars Limited on Dec 07, 2012

2 pages

CH04

Nov 06, 2012

Appointment of Matteo Cora as a director on Oct 24, 2012

2 pages

AP01

Nov 06, 2012

Appointment of Janet Mary Dunlop as a director on Oct 24, 2012

2 pages

AP01

Nov 05, 2012

Termination of appointment of Marcus Ronald Colwell as a director on Oct 24, 2012

1 pages

TM01

Nov 05, 2012

Termination of appointment of Alexander Garnier as a director on Oct 24, 2012

1 pages

TM01

Sep 21, 2012

Incorporation

51 pages

NEWINC

View All Filings

Who are the officers of MARLIN OPTION 1 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEWIS, Richard Sean

May 06, 2013

Secretary

Salisbury Square

EC4Y 8BB London

182204850001

COOPER, Paul Alexander

Dec 06, 2012

Director

Grosvenor Place

SW1X 7HF London

England

United Kingdom

British

1972-8

174208570001

CORA, Matteo

Oct 24, 2012

Director

Grosvenor Place

SW1X 7HF London

United Kingdom

Italian

1979-1

202262530001

LEWIS, Richard Sean

Mar 10, 2014

Director

Grosvenor Place

SW1X 7HF London

England

British

1967-2

186317190001

HORTON, John

Nov 29, 2012

May 06, 2013

Secretary

Grosvenor Place

SW1X 7HF London

British

174426070001

WATERLOW REGISTRARS LIMITED

Sep 21, 2012

Nov 29, 2012

Secretary

Tower Bridge Business Centre

46-48 East Smithfield

E1W 1AW London

411

United Kingdom

Identification Type	European Economic Area
Registration Number	02722485

36896010002

COLWELL, Marcus Ronald

Sep 21, 2012

Oct 24, 2012

Director

41 Lothbury

EC2R 7HF London

Bingham Mccutchen (London) Llp

United Kingdom

United States

American

1962-5

172263740001

DUNLOP, Janet Mary

Oct 24, 2012

Dec 06, 2012

Director

Grosvenor Place

SW1X 7HF London

United Kingdom

British

1962-7

123845070002

GARNIER, Alexander

Sep 21, 2012

Oct 24, 2012

Director

41 Lothbury

EC2R 7HF London

Bingham Mccutchen (London) Llp

United Kingdom

British

1979-9

172263750001

View Detailed Information on Officers and People with Significant Control

Does MARLIN OPTION 1 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2014	Commencement of winding up
Apr 12, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Standish 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 19, 2014
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 19, 2014

View Detailed Information on Insolvency Cases

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.
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