MARLIN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

NI022699

Incorporation date

10/05/1989

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/05/1989)

29/08/2017

Final Gazette dissolved via voluntary strike-off

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27/06/2017

Confirmation statement made on 2017-06-07 with no updates

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27/06/2017

Notification of Almira Trust as a person with significant control on 2016-04-06

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13/06/2017

First Gazette notice for voluntary strike-off

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05/06/2017

Application to strike the company off the register

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28/09/2016

Total exemption small company accounts made up to 2015-12-31

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28/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

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28/07/2016

Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to 20 Rosemary Street Belfast BT1 1QD on 2016-07-28

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28/07/2016

Director's details changed for Portavo Management Limited on 2016-06-07

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28/07/2016

Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 2016-07-28

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19/01/2016

Appointment of Portavo Management Limited as a director on 2016-01-14

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11/12/2015

Total exemption small company accounts made up to 2014-12-31

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10/12/2015

Appointment of Mr Frederick Derek Tughan as a director on 2015-12-09

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10/12/2015

Termination of appointment of Ronald Ernest Woods as a director on 2015-12-09

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10/12/2015

Termination of appointment of Jill Louise Robinson as a director on 2015-12-09

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10/12/2015

Termination of appointment of Jill Louise Robinson as a secretary on 2015-12-09

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10/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

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19/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

07/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

03/08/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

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14/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

12/06/2010

Director's details changed for Jill Louise Robinson on 2010-06-07

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12/06/2010

Secretary's details changed for Jill Louise Robinson on 2010-06-07

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02/04/2010

Termination of appointment of Frederick Tughan as a director

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04/03/2010

Appointment of Mr Ronald Ernest Woods as a director

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07/11/2009

Accounts for a small company made up to 2008-12-31

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08/06/2009

07/06/09 annual return shuttle

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12/01/2009

Change in sit reg add

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30/10/2008

31/12/07 annual accts

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01/07/2008

Change of dirs/sec

View PDF (2 pages)

12/06/2008

07/06/08 annual return shuttle

View PDF (7 pages)

23/04/2008

Change of dirs/sec

View PDF (2 pages)

23/04/2008

Change of dirs/sec

View PDF (2 pages)

25/10/2007

31/12/06 annual accts

View PDF (5 pages)

08/06/2007

Change of dirs/sec

View PDF (2 pages)

08/06/2007

07/06/07 annual return shuttle

View PDF (8 pages)

08/06/2007

Change of dirs/sec

View PDF (2 pages)

07/11/2006

31/12/05 annual accts

View PDF (4 pages)

15/06/2006

07/06/06 annual return shuttle

View PDF (8 pages)

18/11/2005

31/12/04 annual accts

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24/06/2005

07/06/05 annual return shuttle

View PDF (10 pages)

12/10/2004

31/12/03 annual accts

View PDF (4 pages)

02/07/2004

07/06/04 annual return shuttle

View PDF (9 pages)

22/10/2003

31/12/02 annual accts

View PDF (4 pages)

03/07/2003

07/06/03 annual return shuttle

View PDF (7 pages)

16/10/2002

31/12/01 annual accts

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19/08/2002

Mortgage satisfaction

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01/07/2002

07/06/02 annual return shuttle

View PDF (7 pages)

29/04/2002

Cert reg of charge in GB

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29/04/2002

Particulars of a mortgage charge

View PDF (7 pages)

20/10/2001

31/12/00 annual accts

View PDF (4 pages)

15/06/2001

07/06/01 annual return shuttle

View PDF (9 pages)

20/11/2000

Change of dirs/sec

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26/10/2000

31/12/99 annual accts

View PDF (4 pages)

28/06/2000

07/06/00 annual return shuttle

View PDF (8 pages)

27/10/1999

31/12/98 annual accts

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27/06/1999

07/06/99 annual return shuttle

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28/04/1999

Particulars of a mortgage charge

View PDF (3 pages)

25/03/1999

Change of dirs/sec

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02/03/1999

Particulars of a mortgage charge

View PDF (3 pages)

14/10/1998

31/12/97 annual accts

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11/06/1998

07/06/98 annual return shuttle

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20/06/1997

07/06/97 annual return shuttle

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20/06/1997

31/12/96 annual accts

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14/08/1996

31/12/95 annual accts

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26/06/1996

07/06/96 annual return shuttle

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16/08/1995

31/12/94 annual accts

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19/06/1995

07/06/95 annual return shuttle

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17/06/1994

31/12/93 annual accts

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17/06/1994

07/06/94 annual return shuttle

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08/07/1993

31/12/92 annual accts

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08/07/1993

07/06/93 annual return shuttle

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20/10/1992

31/12/91 annual accts

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18/09/1992

07/06/92 annual return form

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26/06/1991

07/06/91 annual return

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20/06/1991

31/12/90 annual accts

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07/09/1990

Change of dirs/sec

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21/08/1990

31/12/89 annual accts

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17/08/1990

13/08/90 annual return

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09/08/1989

Allotment (cash)

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09/08/1989

Notice of ARD

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11/07/1989

Particulars of a mortgage charge

View PDF (3 pages)

19/06/1989

Change in sit reg add

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19/06/1989

Change of dirs/sec

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19/06/1989

Change of dirs/sec

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12/05/1989

Incorporation

View PDF (1 pages)

10/05/1989

Pars re dirs/sit reg off

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10/05/1989

Decln complnce reg new co

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10/05/1989

Statement of nominal cap

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10/05/1989

Memorandum

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10/05/1989

Articles

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Anderson, Samuel Kenneth	Secretary	10/05/1989 - 18/05/2007	-
Macafee, Derek Allen Campbell	Director	19/03/1999 - 18/10/2006	1
Robinson, Jill Louise	Secretary	18/05/2007 - 09/12/2015	29
Collett, Charles Gavin	Director	10/05/1989 - 17/04/2008	5
Anderson, Samuel Kenneth	Director	10/05/1989 - 18/05/2007	21

Persons with Significant Control

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

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Description

About MARLIN INVESTMENTS LIMITED

MARLIN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/05/1989 with the registered office located at 20 Rosemary Street, Belfast BT1 1QD. 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 MARLIN INVESTMENTS LIMITED?

MARLIN INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/05/1989 and dissolved on 29/08/2017.

Where is MARLIN INVESTMENTS LIMITED located?

MARLIN INVESTMENTS LIMITED is registered at 20 Rosemary Street, Belfast BT1 1QD.

What does MARLIN INVESTMENTS LIMITED do?

MARLIN INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARLIN INVESTMENTS LIMITED?

The latest filing was on 29/08/2017: Final Gazette dissolved via voluntary strike-off.