MARBRECK CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

03725874

Incorporation date

02/03/1999

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

09/01/2016

Final Gazette dissolved following liquidation

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06/03/2014

Dissolution deferment

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06/03/2014

Completion of winding up

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06/01/2010

Order of court to wind up

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23/07/2009

Return made up to 03/03/09; full list of members

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23/07/2009

Appointment terminated director alg directors LIMITED

View PDF (1 pages)

28/04/2009

Compulsory strike-off action has been discontinued

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27/04/2009

Return made up to 03/03/08; full list of members

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27/04/2009

Appointment terminated secretary legal secretaries LIMITED

View PDF (1 pages)

06/04/2009

First Gazette notice for compulsory strike-off

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11/01/2009

Registered office changed on 12/01/2009 from 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

11/01/2009

Director appointed maris kasmers

View PDF (2 pages)

15/06/2008

Director appointed alg directors LIMITED

View PDF (1 pages)

15/06/2008

Appointment terminated director legal directors LIMITED

View PDF (1 pages)

01/06/2008

Director appointed legal directors LIMITED

View PDF (1 pages)

01/06/2008

Appointment terminated director ilona kamasilova

View PDF (1 pages)

14/04/2008

Total exemption full accounts made up to 2007-09-05

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02/07/2007

Accounting reference date extended from 31/03/07 to 05/09/07

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29/05/2007

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

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01/05/2007

Particulars of mortgage/charge

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14/08/2006

Return made up to 03/03/06; full list of members; amend

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18/07/2006

Resolutions

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11/07/2006

New director appointed

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11/07/2006

Director resigned

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05/07/2006

Certificate of change of name

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23/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

14/03/2006

Return made up to 03/03/06; full list of members

View PDF (2 pages)

21/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

21/04/2005

Return made up to 03/03/05; full list of members

View PDF (5 pages)

11/05/2004

Registered office changed on 12/05/04 from: 53 rodney street liverpool L1 9ER

View PDF (1 pages)

25/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

25/03/2004

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

View PDF (5 pages)

28/07/2003

Registered office changed on 29/07/03 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

15/07/2003

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

View PDF (5 pages)

15/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

15/07/2003

Secretary's particulars changed

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Director resigned

View PDF (1 pages)

07/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

07/03/2002

Return made up to 03/03/02; full list of members

View PDF (5 pages)

07/03/2002

Secretary's particulars changed

View PDF (1 pages)

07/03/2002

Director's particulars changed

View PDF (1 pages)

09/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

17/07/2001

Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

06/03/2001

Return made up to 03/03/01; full list of members

View PDF (5 pages)

27/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

24/07/2000

Registered office changed on 25/07/00 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

04/04/2000

Return made up to 03/03/00; full list of members

View PDF (5 pages)

02/03/1999

Incorporation

View PDF (17 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

04/09/2007

Last change occurred

04/09/2007

Accounts

Last made up date

04/09/2007

Next account date

04/09/2008

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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
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Corporate Director	03/03/1999 - 09/06/2003	44
LEGAL DIRECTORS LIMITED	Corporate Director	25/06/2003 - 11/07/2006	53
LEGAL SECRETARIES LIMITED	Corporate Secretary	03/03/1999 - 10/08/2008	82
Kašmers Māris	Director	01/01/2009 - Present	3
ALG DIRECTORS LIMITED	Corporate Director	16/06/2008 - 01/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About MARBRECK CONSTRUCTION LTD

MARBRECK CONSTRUCTION LTD is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at Daws House 33-35 Daws Lane, Mill Hill, London NW7 4SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARBRECK CONSTRUCTION LTD?

MARBRECK CONSTRUCTION LTD is currently Dissolved. It was registered on 02/03/1999 and dissolved on 09/01/2016.

Where is MARBRECK CONSTRUCTION LTD located?

MARBRECK CONSTRUCTION LTD is registered at Daws House 33-35 Daws Lane, Mill Hill, London NW7 4SD.

What does MARBRECK CONSTRUCTION LTD do?

MARBRECK CONSTRUCTION LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MARBRECK CONSTRUCTION LTD?

The latest filing was on 09/01/2016: Final Gazette dissolved following liquidation.