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MARMELLA LIMITED

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MARMELLA LIMITED

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Key Data

Status

Dissolved

Company No.

06601642

Incorporation date

22/05/2008

Size

-

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 22/05/2008)
dot icon09/12/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/09/2014
Liquidators' statement of receipts and payments to 2014-08-22
View PDF (5 pages)
dot icon09/09/2014
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon20/05/2014
Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN on 2014-05-21
View PDF (2 pages)
dot icon19/05/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/05/2014
Declaration of solvency
View PDF (3 pages)
dot icon19/05/2014
Resolutions
View PDF (1 pages)
dot icon08/04/2014
Termination of appointment of Henderson Secretarial Services Limited as a secretary on 2014-04-01
View PDF (2 pages)
dot icon08/04/2014
Registered office address changed from 201 Bishopsgate London EC2M 3AE on 2014-04-09
View PDF (2 pages)
dot icon16/10/2013
Termination of appointment of Trevor Croucher as a secretary on 2013-10-10
View PDF (2 pages)
dot icon23/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon22/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2013
Termination of appointment of Roger Benjamin Ely as a director on 2012-12-12
View PDF (2 pages)
dot icon09/01/2013
Appointment of Michael Anthony Ussher as a director on 2012-12-12
View PDF (3 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon07/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon15/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon14/09/2010
Termination of appointment of Mark Carpenter as a director
View PDF (2 pages)
dot icon26/05/2010
Previous accounting period shortened from 2010-06-30 to 2009-12-31
View PDF (3 pages)
dot icon25/05/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2010
Full accounts made up to 2009-06-30
View PDF (13 pages)
dot icon28/02/2010
Registered office address changed from Avery House 52 Brooks Mews London W1K 4EE on 2010-03-01
View PDF (2 pages)
dot icon17/11/2009
Appointment of Henderson Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon17/11/2009
Appointment of Henderson Administration Services Limited as a director
View PDF (3 pages)
dot icon17/11/2009
Appointment of Roger Benjamin Ely as a director
View PDF (3 pages)
dot icon17/11/2009
Appointment of Mark Richard Charles Carpenter as a director
View PDF (3 pages)
dot icon17/11/2009
Termination of appointment of Trevor Croucher as a director
View PDF (2 pages)
dot icon17/11/2009
Termination of appointment of Julian Rooth as a director
View PDF (2 pages)
dot icon06/07/2009
Return made up to 23/05/09; full list of members
View PDF (5 pages)
dot icon06/07/2009
Secretary appointed trevor croucher
View PDF (1 pages)
dot icon27/08/2008
Director appointed trevor croucher
View PDF (3 pages)
dot icon27/08/2008
Accounting reference date extended from 31/05/2009 to 30/06/2009
View PDF (1 pages)
dot icon13/08/2008
Registered office changed on 14/08/2008 from c/o andrew m jackson essex house manor street hull HU1 1XH
View PDF (1 pages)
dot icon01/06/2008
Registered office changed on 02/06/2008 from 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon01/06/2008
Director appointed julian christopher alexander rooth
View PDF (2 pages)
dot icon01/06/2008
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon01/06/2008
Appointment terminated director waterlow nominees LIMITED
View PDF (1 pages)
dot icon22/05/2008
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

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MARMELLA LIMITED

MARMELLA LIMITED is an(a) Dissolved company incorporated on 22/05/2008 with the registered office located at 55 Baker Street, London W1U 7EU. 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 MARMELLA LIMITED?

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MARMELLA LIMITED is currently Dissolved. It was registered on 22/05/2008 and dissolved on 09/12/2014.

Where is MARMELLA LIMITED located?

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MARMELLA LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does MARMELLA LIMITED do?

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MARMELLA LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MARMELLA LIMITED?

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The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.