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MARLEY GROUP (U.K.) LIMITED

MARLEY GROUP (U.K.) LIMITED

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

    • Overview

    Company NameMARLEY GROUP (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12383181
    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 MARLEY GROUP (U.K.) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARLEY GROUP (U.K.) LIMITED located?

    Registered Office Address
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MARLEY GROUP (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mrs Maureen Anne Payne on Jan 02, 2020

    		2 pagesCH01

    Director's details changed for Mr Brian John Payne on Jan 02, 2020

    		2 pagesCH01

    Registered office address changed from 1 1 High Street Mews Wimbledon Village London SW19 7RG England to 1 High Street Mews Wimbledon Village London SW19 7RG on Jan 02, 2020

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 02, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 02, 2020

    Statement of capital on Jan 02, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARLEY GROUP (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Brian John
    High Street Mews
    Wimbledon Village
    SW19 7RG London
    1
    England
    		Director
    High Street Mews
    Wimbledon Village
    SW19 7RG London
    1
    England
    		United KingdomBritish38688940001
    PAYNE, Maureen Anne
    High Street Mews
    Wimbledon Village
    SW19 7RG London
    1
    England
    		Director
    High Street Mews
    Wimbledon Village
    SW19 7RG London
    1
    England
    		EnglandBritish35994320027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARLEY GROUP (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lichfield Road
    Branston
    DE14 3HD Burton-On-Trent
    Marley Limited
    Staffordshire
    England
    		Jan 02, 2020
    Lichfield Road
    Branston
    DE14 3HD Burton-On-Trent
    Marley Limited
    Staffordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11519291
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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