MARLBORO LTD
Overview
| Company Name | MARLBORO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11689567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLBORO LTD?
- Sound recording and music publishing activities (59200) / Information and communication
Where is MARLBORO LTD located?
| Registered Office Address | Corner Chambers 590a Kingsbury Road Erdington B24 9ND Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLBORO LTD?
| Company Name | From | Until |
|---|---|---|
| SUBTLE SPEAKS LTD | Nov 21, 2018 | Nov 21, 2018 |
What are the latest filings for MARLBORO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cessation of Susan Ellen Murphy as a person with significant control on Oct 16, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Susan Ellen Murphy as a person with significant control on Dec 01, 2019 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Nov 20, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 237 Gressel Lane Birmingham B33 9UL United Kingdom to Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9nd on Aug 09, 2019 | 1 pages | AD01 | ||||||||||||||
Appointment of Susan Ellen Murphy as a director on Aug 09, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jack Dean Young as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Akeem Forrest as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sebastian John Ringrose as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||||||
Cessation of Jack Dean Young as a person with significant control on Aug 09, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sebastian John Ringrose as a person with significant control on Aug 09, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Akeem Forrest as a person with significant control on Aug 09, 2019 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 15 pages | NEWINC | ||||||||||||||
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Who are the officers of MARLBORO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Susan Ellen | Director | 590a Kingsbury Road Erdington B24 9ND Birmingham Corner Chambers England | England | British | 256202840001 | |||||
| FORREST, Akeem | Director | B33 9UL Birmingham 237 Gressel Lane United Kingdom | England | British | 252713710001 | |||||
| RINGROSE, Sebastian John | Director | Ledwell OX7 7AN Chipping Norton Cockley Barn Oxfordshire United Kingdom | England | British | 252713720001 | |||||
| YOUNG, Jack Dean | Director | B33 9UL Birmingham 237 Gressel Lane United Kingdom | England | British | 213256330001 |
Who are the persons with significant control of MARLBORO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Susan Ellen Murphy | Dec 01, 2019 | Micklehome Drive Alrewas DE13 7AU Burton-On-Trent 43 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sebastian John Ringrose | Nov 21, 2018 | Ledwell OX7 7AN Chipping Norton Cockley Barn Oxfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Akeem Forrest | Nov 21, 2018 | B33 9UL Birmingham 237 Gressel Lane United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jack Dean Young | Nov 21, 2018 | B33 9UL Birmingham 237 Gressel Lane United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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