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MARBLES DE WINTER LIMITED

MARBLES DE WINTER LIMITED

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

    • Overview

    Company NameMARBLES DE WINTER LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12962550
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARBLES DE WINTER LIMITED?

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

    Where is MARBLES DE WINTER LIMITED located?

    Registered Office Address
    1 Chancery Lane
    First Floor
    WC2A 1LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARBLES DE WINTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MARBLES DE WINTER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueYes

    What are the latest filings for MARBLES DE WINTER LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Registered office address changed from 1 Chancery Lane First Floor 1 Chancery Lane London WC2A 1LF England to 1 Chancery Lane First Floor London WC2A 1LF on May 17, 2024

    		1 pagesAD01

    Registered office address changed from 22 Great James Street London WC1N 3ES England to 1 Chancery Lane First Floor 1 Chancery Lane London WC2A 1LF on May 17, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 19, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 20, 2020

    Statement of capital on Oct 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARBLES DE WINTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Shirin
    First Floor
    WC2A 1LF London
    1 Chancery Lane
    England
    		Director
    First Floor
    WC2A 1LF London
    1 Chancery Lane
    England
    		EnglandBritish98443230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARBLES DE WINTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shirin Gandhi
    First Floor
    WC2A 1LF London
    1 Chancery Lane
    England
    		Oct 20, 2020
    First Floor
    WC2A 1LF London
    1 Chancery Lane
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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