Annual accounts
Small accounts
- Next accounts made up to
- 31/12/2023
- Last accounts made up to
- 31/12/2022
MARBLEDENE LTD
Dissolved- 06275370Copy
Copy
- Business linkages
- 18
Companies sharing officers or control
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 197 Kingston Road, Epsom, Surrey KT19 0AB
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/09/2024View PDF (1 pages)
Final Gazette dissolved following liquidation
- 26/06/2024View PDF (7 pages)
Return of final meeting in a members' voluntary winding up
- 21/12/2023View PDF (1 pages)
Resolutions
- 21/12/2023View PDF (3 pages)
Appointment of a voluntary liquidator
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/06/2024
- Last statement dated
- 31/12/2022
Employees
Headcount as reported to Companies House for 2022.
| Year | Employees | Change |
|---|---|---|
| 2022 | 0 | – |
MARBLEDENE LTD reported 0 employees in 2022, the only year with a reported headcount. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 31/12/2014–Present | 281 | |
| Director | 01/01/2016–18/08/2022 | 10 | |
| Corporate Secretary | 15/06/2007–31/12/2014 | 353 | |
| Director | 14/09/2015–01/01/2016 | 40 | |
| Director | 06/03/2017–Present | 12 | |
| Nominee Secretary | 11/06/2007–15/06/2007 | 36449 | |
| Nominee Director | 11/06/2007–15/06/2007 | 41295 | |
| Director | 15/06/2007–05/10/2007 | 56 | |
| Director | 14/09/2015–Present | 3 | |
| Director | 19/08/2008–30/06/2015 | 0 | |
| Director | 30/06/2015–06/03/2017 | 0 | |
| Director | 05/10/2007–18/07/2011 | 1 | |
| Director | 18/07/2011–30/06/2015 | 3 | |
| Director | 05/10/2007–19/08/2008 | 0 | |
| Director | 14/09/2015–06/04/2016 | 4 | |
| Director | 30/06/2015–01/01/2016 | 0 | |
| Director | 30/06/2015–29/04/2016 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–08/06/2020 | 48 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11 Since 21/10/2022
- Last 12 months
- 0
- Most recent filing
- 26/09/2024 2 years ago
Filing timeline
- 26/09/2024View PDF (1 pages)
Final Gazette dissolved following liquidation
- 26/06/2024View PDF (7 pages)
Return of final meeting in a members' voluntary winding up
- 21/12/2023View PDF (1 pages)
Resolutions
- 21/12/2023View PDF (3 pages)
Appointment of a voluntary liquidator
- 21/12/2023View PDF (5 pages)
Declaration of solvency
- 21/12/2023View PDF (2 pages)
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-12-21
- 21/12/2023View PDF (11 pages)
Accounts for a small company made up to 2022-12-31
- 13/06/2023View PDF (4 pages)
Confirmation statement made on 2023-06-11 with updates
- 06/01/2023View PDF (11 pages)
Accounts for a small company made up to 2021-12-31
- 21/10/2022View PDF (1 pages)
Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07
- 21/10/2022View PDF (2 pages)
Change of details for Glynde Limited as a person with significant control on 2022-10-07
See when the next accounts and confirmation statement are due
About MARBLEDENE LTD
A short description of the company, written from its Companies House record.
MARBLEDENE LTD is a private limited company registered in the United Kingdom, based in 197 Kingston Road, Epsom, Surrey KT19 0AB. Companies House classifies its business as Other business support service activities n.e.c. security.
It was dissolved on 26/09/2024, 17 years 3 months after it was incorporated. It reported 0 employees for 2022.
MARBLEDENE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MARBLEDENE LTD do?
Companies House records MARBLEDENE LTD under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
Is MARBLEDENE LTD still active?
No. MARBLEDENE LTD is recorded as dissolved on the Companies House register and was dissolved on 26/09/2024, 17 years 3 months after it was incorporated.
Has MARBLEDENE LTD filed financial statements?
Okredo holds no reported financial indicators for MARBLEDENE LTD — either nothing has been filed or the accounts are not published in a form that can be read as figures.
When did MARBLEDENE LTD last file with Companies House?
The most recent document on the record is dated 26/09/2024: Final Gazette dissolved following liquidation, 2 years ago.
Who runs MARBLEDENE LTD?
Companies House lists 17 officers (3 currently in post) and 1 person with significant control (0 current).