MARIANA CAPITAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

08292214

Incorporation date

13/11/2012

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2012)

07/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2022

Application to strike the company off the register

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

01/12/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (4 pages)

30/11/2021

Notification of Mark Thomson as a person with significant control on 2021-10-01

View PDF (2 pages)

30/11/2021

Cessation of Daniel Hawkins as a person with significant control on 2021-10-01

View PDF (1 pages)

01/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

18/12/2020

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

View PDF (6 pages)

01/12/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (4 pages)

10/02/2020

Appointment of Mr Richard Michael Puls as a director on 2020-02-07

View PDF (2 pages)

10/02/2020

Termination of appointment of Stephen Charles Hanlon as a director on 2020-02-07

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

24/09/2019

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

View PDF (9 pages)

27/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

27/11/2018

Notification of Elton James as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2018

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

View PDF (9 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

11/05/2017

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

View PDF (9 pages)

24/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

27/07/2016

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

View PDF (8 pages)

25/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (3 pages)

29/04/2015

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

View PDF (8 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (3 pages)

28/10/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

04/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (3 pages)

13/11/2012

Incorporation

View PDF (21 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Hanlon, Stephen Charles	Director	13/11/2012 - 07/02/2020	30
Mr Richard Michael Puls	Director	07/02/2020 - Present	9

Persons with Significant Control

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

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Description

About MARIANA CAPITAL SERVICES LTD

MARIANA CAPITAL SERVICES LTD is an(a) Dissolved company incorporated on 13/11/2012 with the registered office located at 100 Cannon Street, London EC4N 6EU. 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 MARIANA CAPITAL SERVICES LTD?

MARIANA CAPITAL SERVICES LTD is currently Dissolved. It was registered on 13/11/2012 and dissolved on 07/11/2023.

Where is MARIANA CAPITAL SERVICES LTD located?

MARIANA CAPITAL SERVICES LTD is registered at 100 Cannon Street, London EC4N 6EU.

What does MARIANA CAPITAL SERVICES LTD do?

MARIANA CAPITAL SERVICES LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for MARIANA CAPITAL SERVICES LTD?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.