MARLBOROUGH CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05126959

Incorporation date

12/05/2004

Size

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2004)

22/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (6 pages)

09/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2015

Application to strike the company off the register

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-06-30

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17/01/2014

Termination of appointment of Brinsley Mickleburgh as a director

View PDF (1 pages)

17/01/2014

Termination of appointment of Laurence Hare as a director

View PDF (1 pages)

01/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (6 pages)

09/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

07/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

18/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

26/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (7 pages)

25/05/2011

Secretary's details changed for Ian Andrew Wright on 2011-05-13

View PDF (1 pages)

25/05/2011

Director's details changed for Brinsley Mickleburch on 2011-05-13

View PDF (2 pages)

25/05/2011

Director's details changed for Ian Andrew Wright on 2011-05-13

View PDF (2 pages)

25/05/2011

Director's details changed for Laurence Thomas Hare on 2011-05-13

View PDF (2 pages)

25/05/2011

Registered office address changed from the Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on 2011-05-26

View PDF (1 pages)

02/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (14 pages)

26/05/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

14/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

09/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

09/12/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

31/08/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

26/06/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

14/06/2006

Return made up to 13/05/06; full list of members

View PDF (9 pages)

15/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

13/11/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

31/07/2005

Return made up to 13/05/05; full list of members

View PDF (8 pages)

13/01/2005

Registered office changed on 14/01/05 from: 33 throgmorton street london EC2N 2BR

View PDF (1 pages)

12/12/2004

Ad 25/10/04--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

12/12/2004

Registered office changed on 13/12/04 from: 28 the spinney hertford hertfordshire SG13 7JR

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/05/2004

Incorporation

View PDF (19 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Wright, Ian Andrew	Director	13/05/2004 - Present	12
Mickleburgh, Brinsley	Director	25/10/2004 - 31/12/2013	25
Wright, Ian Andrew	Secretary	13/05/2004 - Present	4
Chambers, William	Director	13/05/2004 - 26/09/2005	-
Hare, Laurence Thomas	Director	25/10/2004 - 31/12/2013	-

Persons with Significant Control

No PSC data available.

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Description

About MARLBOROUGH CAPITAL LIMITED

MARLBOROUGH CAPITAL LIMITED is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at 28 The Spinney, Hertford SG13 7JR. There are currently 2 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 MARLBOROUGH CAPITAL LIMITED?

MARLBOROUGH CAPITAL LIMITED is currently Dissolved. It was registered on 12/05/2004 and dissolved on 22/06/2015.

Where is MARLBOROUGH CAPITAL LIMITED located?

MARLBOROUGH CAPITAL LIMITED is registered at 28 The Spinney, Hertford SG13 7JR.

What does MARLBOROUGH CAPITAL LIMITED do?

MARLBOROUGH CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for MARLBOROUGH CAPITAL LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.