MARULA INVESTMENTS LIMITED

Overview

Company Name	MARULA INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC032590
External Registration Number	60109
Jurisdiction	United Kingdom
Date of Creation	Apr 06, 2015
Date of Cessation	Oct 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MARULA INVESTMENTS LIMITED located?

Registered Office Address	Suite 1 First Floor, The Energy Centre Admiral Park GY1 2BB St Peter Port Gy1 2bb Guernsey
Undeliverable Registered Office Address	No

What are the latest accounts for MARULA INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

MARULA INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Unrestricted (S113 Of The Companies (Guernsey) Law 2008)
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Companies (Guernsey) Law 2008
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Guernsey Registry
Company Number	60109

What are the latest filings for MARULA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2019	Closure of UK establishment(s) BR017665 and overseas company FC032590 on Jan 18, 2019	2 pages	OSDS01

Feb 18, 2019	Full accounts made up to Mar 31, 2018	8 pages	AA

Apr 26, 2018	Change of details for Jacquelyn Oliveira as a person authorised to accept service for UK establishment BR017665 on Apr 01, 2018	3 pages	OSCH09

Apr 26, 2018	Secretary's details changed for Jacquelyn Oliveira on Apr 01, 2018	3 pages	OSCH05

Apr 26, 2018	Director's details changed for Ms Candice Oliveira on Apr 01, 2018	3 pages	OSCH03

Apr 26, 2018	Director's details changed for Jacquelyn Oliveira on Apr 01, 2018	3 pages	OSCH03

Apr 26, 2018	Details changed for a UK establishment - BR017665 Address Change 3RD floor 152 buckingham palace road, london, SW1W 9TR,Apr 01, 2018	3 pages	OSCH01

Jan 10, 2018	Termination of appointment of Manuel Lino Silva De Sousa Oliveira as a director on Nov 29, 2017	2 pages	OSTM01

Jan 10, 2018	Appointment of Ms Candice Oliveira as a director on Nov 29, 2017	3 pages	OSAP01

Dec 27, 2017	Full accounts made up to Mar 31, 2017	8 pages	AA

May 11, 2017	Full accounts made up to Mar 31, 2016	8 pages	AA

Apr 13, 2017	Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016	3 pages	AA01

Mar 23, 2017	Director's details changed for Ms Jacquelyn Oliveira on Mar 03, 2017	3 pages	OSCH03

Mar 23, 2017	Director's details changed for Manuel Lino Silva De Sousa Oliveira on Mar 03, 2017	3 pages	OSCH03

Mar 23, 2017	Secretary's details changed for Jacquelyn Oliveira on Mar 03, 2017	3 pages	OSCH05

Apr 06, 2016	Appointment of Jacquelyn Oliveira as a person authorised to accept service for UK establishment BR017665 on Mar 16, 2016.	2 pages	OSAP07

Apr 06, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR017665 Person Authorised to Accept terminated 16/03/2016 stuart leaman	3 pages	OSTM03

Apr 06, 2016	Details changed for a UK establishment - BR017665 Address Change 5TH floor berkeley square, london, W1J 6HN,Mar 16, 2016	3 pages	OSCH01

Jun 13, 2015	Appointment at registration for BR017665 - person authorised to represent, Oliveira Manuel Lino Silva De Sousa 5th Floor 25 Berkeley Square London Englandw1J 6Hn	pages	OS-PAR
Jun 13, 2015	Appointment at registration for BR017665 - person authorised to represent, Oliveira Jacquelyn 5th Floor 25 Berkeley Square London Englandw1J 6Hn	pages	OS-PAR
Jun 13, 2015	Appointment at registration for BR017665 - person authorised to accept service, Leaman Stuart First Floor 47-57 Marylebone Lane London Englandw1U 2Nt	pages	OS-PAR
Jun 13, 2015	Registration of a UK establishment of an overseas company	37 pages	OSIN01

View All Filings

Who are the officers of MARULA INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OLIVEIRA, Jacquelyn

Jun 13, 2015

Secretary

Manchester Street

W1U 7LP London

198499020001

OLIVEIRA, Candice

Nov 29, 2017

Director

Manchester Street

W1U 7LP London

United Kingdom

England

British

1983-10

Director

207985890001

OLIVEIRA, Jacquelyn

Jun 13, 2015

Director

Manchester Street

W1U 7LP London

England

British

1982-1

Director

184016740001

ADELPHI LIMITED

Jun 13, 2015

Director

First Floor The Energy Centre

Admiral Pak

GY1 2BB St Peter Port

Suite 1

Guernsey

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BVI BUSINESS COMPANIES ACT 2004
Registration Number	124305

198499040001

OLIVEIRA, Manuel Lino Silva De Sousa

Jun 13, 2015

Nov 29, 2017

Director

152 Buckingham Palace Road

SW1W 9TR London

3rd Floor

England

Portuguese

1952-3

Director

107069250001

View Detailed Information on Officers and People 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