MARBLE HILL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02704366

Incorporation date

06/04/1992

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1992)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/10/2012

Full accounts made up to 2012-06-30

View PDF (7 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2012

Application to strike the company off the register

View PDF (3 pages)

22/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (8 pages)

27/10/2011

Full accounts made up to 2011-06-30

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (8 pages)

23/02/2011

Full accounts made up to 2010-06-30

View PDF (7 pages)

23/11/2010

Appointment of Mr Bruce Mark Currie as a director

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for Ann Elizabeth Ward on 2009-10-01

View PDF (2 pages)

15/04/2010

Secretary's details changed for Weighbridge Trust Administration Limited on 2010-04-07

View PDF (2 pages)

10/03/2010

Full accounts made up to 2009-06-30

View PDF (7 pages)

21/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

15/04/2009

Full accounts made up to 2008-06-30

View PDF (7 pages)

24/04/2008

Full accounts made up to 2007-06-30

View PDF (7 pages)

22/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

22/04/2008

Director's Change of Particulars / linda dowding / 23/04/2008 / HouseName/Number was: , now: brookland; Post Code was: GY5 7UW, now: GY5 7UN

View PDF (1 pages)

22/04/2008

Director's Change of Particulars / ann ward / 23/04/2008 / HouseName/Number was: , now: fleur de mai; Street was: capri, now: rue de la bonne fleur,; Area was: la vassalerie st. Andrew, now: st. Andrew

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28/04/2007

Full accounts made up to 2006-06-30

View PDF (7 pages)

28/04/2007

New director appointed

View PDF (1 pages)

28/04/2007

New director appointed

View PDF (1 pages)

28/04/2007

Return made up to 07/04/07; no change of members

View PDF (7 pages)

23/04/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

13/11/2005

Full accounts made up to 2005-06-30

View PDF (7 pages)

19/04/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

10/03/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

18/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

25/02/2004

Full accounts made up to 2003-06-30

View PDF (7 pages)

09/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

17/03/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

06/05/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

20/03/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Director resigned

View PDF (1 pages)

11/06/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

08/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

08/04/2001

Director's particulars changed

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (3 pages)

20/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

20/04/2000

Registered office changed on 21/04/00

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20/04/2000

Location of register of members address changed

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20/04/2000

Location of debenture register address changed

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04/03/2000

Full accounts made up to 1999-04-30

View PDF (3 pages)

28/02/2000

Director's particulars changed

View PDF (1 pages)

03/05/1999

Return made up to 07/04/99; full list of members

View PDF (7 pages)

03/05/1999

Secretary resigned;director resigned

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03/05/1999

Registered office changed on 04/05/99

View PDF (0 pages)

03/05/1999

New secretary appointed

View PDF (1 pages)

03/05/1999

New director appointed

View PDF (1 pages)

24/09/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

10/04/1998

Return made up to 07/04/98; full list of members

View PDF (8 pages)

14/12/1997

Registered office changed on 15/12/97 from: 13, station road, finchley, london. N3 2SB

View PDF (1 pages)

14/12/1997

Location of debenture register

View PDF (1 pages)

14/12/1997

Location of register of members

View PDF (1 pages)

07/12/1997

New director appointed

View PDF (3 pages)

02/09/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

10/04/1997

Location of debenture register

View PDF (1 pages)

10/04/1997

Location of register of members

View PDF (1 pages)

10/04/1997

Return made up to 07/04/97; full list of members

View PDF (10 pages)

19/02/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

13/04/1996

Return made up to 07/04/96; full list of members

View PDF (4 pages)

01/01/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

09/04/1995

Return made up to 07/04/95; full list of members

View PDF (7 pages)

30/10/1994

Full accounts made up to 1994-04-30

View PDF (12 pages)

16/04/1994

Return made up to 07/04/94; full list of members

View PDF (7 pages)

22/08/1993

Full accounts made up to 1993-04-30

View PDF (12 pages)

15/04/1993

Return made up to 07/04/93; full list of members

View PDF (7 pages)

15/04/1993

Ad 19/03/93--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

27/05/1992

Ad 12/05/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/05/1992

Accounting reference date notified as 30/04

View PDF (1 pages)

17/05/1992

Resolutions

View PDF (2 pages)

17/05/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/05/1992

Director resigned;new director appointed

View PDF (3 pages)

06/05/1992

Certificate of change of name

View PDF (2 pages)

05/05/1992

Registered office changed on 06/05/92 from: 140 tabernacle st london EC2A 4SD

View PDF (1 pages)

06/04/1992

Incorporation

View PDF (16 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Raynaud, Estelle Naomi	Director	29/04/1992 - 14/12/1998	-
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED	Corporate Secretary	14/12/1998 - Present	18
Potter, Irene	Nominee Director	06/04/1992 - 29/04/1992	230
Martin, Kim Joyce	Director	14/12/1998 - 30/12/2001	2
Seabrook, Ann Elizabeth	Director	11/03/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARBLE HILL INVESTMENTS LIMITED

MARBLE HILL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/04/1992 with the registered office located at 1 Montpelier Street, London, SW7 1EX. There are currently 6 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 MARBLE HILL INVESTMENTS LIMITED?

MARBLE HILL INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/04/1992 and dissolved on 07/01/2013.

Where is MARBLE HILL INVESTMENTS LIMITED located?

MARBLE HILL INVESTMENTS LIMITED is registered at 1 Montpelier Street, London, SW7 1EX.

What does MARBLE HILL INVESTMENTS LIMITED do?

MARBLE HILL INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARBLE HILL INVESTMENTS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.