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FOX MARBLE ASIA LIMITED

FOX MARBLE ASIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOX MARBLE ASIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10466759
    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 FOX MARBLE ASIA LIMITED?

    • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

    Where is FOX MARBLE ASIA LIMITED located?

    Registered Office Address
    160 Camden High Street
    NW1 0NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX MARBLE ASIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for FOX MARBLE ASIA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025

    What are the latest filings for FOX MARBLE ASIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Nov 30, 2025

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sanjay Bowry as a director on Sep 05, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Fiona Clare Evans as a director on Feb 29, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Gilbert as a director on Feb 29, 2024

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Fox Marble Holdings Plc as a person with significant control on Jun 02, 2023

    		2 pagesPSC05

    Appointment of Mr Sanjay Bowry as a director on Jun 02, 2023

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Notification of Poonam Sharma as a person with significant control on Nov 07, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Kings Terrace London NW1 0JP United Kingdom to 160 Camden High Street London NW1 0NE on Oct 28, 2019

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of FOX MARBLE ASIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Fiona Clare
    Camden High Street
    NW1 0NE London
    160
    England
    		Director
    Camden High Street
    NW1 0NE London
    160
    England
    		EnglandBritish320046790001
    BOWRY, Sanjay
    Camden High Street
    NW1 0NE London
    160
    England
    		Director
    Camden High Street
    NW1 0NE London
    160
    England
    		EnglandBritish221989670001
    GILBERT, Christopher
    Camden High Street
    NW1 0NE London
    160
    England
    		Director
    Camden High Street
    NW1 0NE London
    160
    England
    		EnglandBritish217978870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOX MARBLE ASIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Poonam Sharma
    Camden High Street
    NW1 0NE London
    160
    England
    		Nov 07, 2016
    Camden High Street
    NW1 0NE London
    160
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Eco Buildings Group Plc
    Camden High Street
    NW1 0NE London
    160 Camden High Street
    England
    		Nov 07, 2016
    Camden High Street
    NW1 0NE London
    160 Camden High Street
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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