ACCRUE MARLIN (GP) LIMITED

Key Data

Status

Dissolved

Company No.

08904339

Incorporation date

20/02/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2014)

05/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

04/10/2022

Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-10-04

View PDF (2 pages)

04/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2022

Resolutions

View PDF (1 pages)

04/10/2022

Declaration of solvency

View PDF (5 pages)

22/07/2022

Change of details for Accrue Capital Limited as a person with significant control on 2022-07-22

View PDF (2 pages)

31/05/2022

Termination of appointment of William James Killick as a director on 2022-05-06

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (5 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (26 pages)

01/04/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (5 pages)

10/03/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

22/12/2020

Director's details changed for Mr Stephen John Webster on 2020-12-22

View PDF (2 pages)

22/12/2020

Secretary's details changed for Accrue Capital Limited on 2020-12-22

View PDF (1 pages)

22/12/2020

Director's details changed for Mr Giles William Frederick Patterson on 2020-12-22

View PDF (2 pages)

22/12/2020

Registered office address changed from 29 Curzon Street London W1J 7TL England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2020-12-22

View PDF (1 pages)

02/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (25 pages)

25/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (5 pages)

13/02/2020

Director's details changed for Mr Giles William Frederick Patterson on 2019-11-22

View PDF (2 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (26 pages)

04/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (5 pages)

05/10/2018

Termination of appointment of Brian William Quinn as a director on 2018-09-28

View PDF (1 pages)

05/10/2018

Appointment of Giles William Frederick Patterson as a director on 2018-09-28

View PDF (2 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (28 pages)

17/09/2018

Director's details changed for Mr Andrew Pettit on 2018-09-17

View PDF (2 pages)

17/09/2018

Director's details changed for Mr Stephen John Webster on 2017-03-28

View PDF (2 pages)

17/09/2018

Director's details changed for Mr Brian William Quinn on 2018-09-17

View PDF (2 pages)

25/06/2018

Satisfaction of charge 089043390002 in full

View PDF (4 pages)

07/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (5 pages)

09/11/2017

Satisfaction of charge 089043390001 in full

View PDF (4 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (29 pages)

04/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (7 pages)

29/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (28 pages)

20/04/2016

Director's details changed for Mr Andrew Pettit on 2016-04-20

View PDF (2 pages)

20/04/2016

Director's details changed for Mr William James Killick on 2016-04-20

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

30/03/2016

Director's details changed for Mr Stephen John Webster on 2016-03-30

View PDF (2 pages)

30/03/2016

Secretary's details changed for Accrue Capital Limited on 2016-03-30

View PDF (1 pages)

30/03/2016

Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 2016-03-30

View PDF (1 pages)

15/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (45 pages)

09/09/2015

Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 2015-09-09

View PDF (1 pages)

16/04/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

19/03/2015

Termination of appointment of Andrew John Pettit as a director on 2014-06-09

View PDF (1 pages)

19/03/2015

Termination of appointment of Brian William Quinn as a director on 2014-06-09

View PDF (1 pages)

19/03/2015

Termination of appointment of William James Killick as a director on 2014-06-09

View PDF (1 pages)

01/07/2014

Appointment of Accrue Capital Limited as a secretary

View PDF (3 pages)

14/06/2014

Registration of charge 089043390001

View PDF (46 pages)

14/06/2014

Registration of charge 089043390002

View PDF (38 pages)

12/06/2014

Resolutions

View PDF (32 pages)

12/06/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/06/2014

Change of share class name or designation

View PDF (2 pages)

12/06/2014

Statement of capital following an allotment of shares on 2014-05-29

View PDF (4 pages)

12/06/2014

Appointment of Mr William James Killick as a director

View PDF (3 pages)

12/06/2014

Appointment of Mr Andrew John Pettit as a director

View PDF (3 pages)

12/06/2014

Appointment of Brian William Quinn as a director

View PDF (3 pages)

09/06/2014

Appointment of Mr William James Killick as a director

View PDF (2 pages)

09/06/2014

Appointment of Mr Andrew Pettit as a director

View PDF (2 pages)

09/06/2014

Appointment of Mr Brian William Quinn as a director

View PDF (2 pages)

20/02/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patterson, Giles William Frederick	Director	27/09/2018 - Present	42
Quinn, Brian William	Director	09/06/2014 - 28/09/2018	26
Webster, Stephen John	Director	20/02/2014 - Present	82
Pettit, Andrew	Director	09/06/2014 - Present	10
Killick, William James	Director	20/05/2014 - 09/06/2014	328

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACCRUE MARLIN (GP) LIMITED

ACCRUE MARLIN (GP) LIMITED is an(a) Dissolved company incorporated on 20/02/2014 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCRUE MARLIN (GP) LIMITED?

ACCRUE MARLIN (GP) LIMITED is currently Dissolved. It was registered on 20/02/2014 and dissolved on 05/04/2023.

Where is ACCRUE MARLIN (GP) LIMITED located?

ACCRUE MARLIN (GP) LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does ACCRUE MARLIN (GP) LIMITED do?

ACCRUE MARLIN (GP) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ACCRUE MARLIN (GP) LIMITED?

The latest filing was on 05/04/2023: Final Gazette dissolved following liquidation.