MARYLEBONE PARTNERS MANAGEMENT LTD
Overview
| Company Name | MARYLEBONE PARTNERS MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08353153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARYLEBONE PARTNERS MANAGEMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARYLEBONE PARTNERS MANAGEMENT LTD located?
| Registered Office Address | 21 Lombard Street EC3V 9AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARYLEBONE PARTNERS MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| MARYLEBONE PARTNERS SERVICES LTD | Jan 09, 2013 | Jan 09, 2013 |
What are the latest accounts for MARYLEBONE PARTNERS MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for MARYLEBONE PARTNERS MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2023 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 21 Lombard Street London EC3V 9AH on Mar 08, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Notification of Daniel Matthew Langley Higgins as a person with significant control on Mar 31, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 09, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Termination of appointment of Joy Isabelle Besse as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Jane Maidens as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Director's details changed for Joy Isabelle Besse on Mar 22, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 36 pages | AA | ||||||||||
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on Mar 28, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 25 pages | AA | ||||||||||
Who are the officers of MARYLEBONE PARTNERS MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Valerie Margaret | Director | Lombard Street EC3V 9AH London 21 | England | British | 141367660001 | |||||
| MAIDENS, Sarah Jane | Director | Lombard Street EC3V 9AH London 21 | England | British | 214845090001 | |||||
| BESSE, Joy Isabelle | Director | Compton Street EC1V 0BN London 65 United Kingdom | England | French | 80299050005 | |||||
| BREUER-WEIL, Mikael | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom | United Kingdom | British | 43271730002 | |||||
| HIGGINS, Daniel Matthew Langley | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom | England | British | 95025800001 |
Who are the persons with significant control of MARYLEBONE PARTNERS MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Matthew Langley Higgins | Mar 31, 2020 | Lombard Street EC3V 9AH London 21 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARYLEBONE PARTNERS MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | Mar 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MARYLEBONE PARTNERS MANAGEMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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