THE MARBLEHEAD COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02848047

Incorporation date

25/08/1993

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1993)

15/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2015

Application to strike the company off the register

View PDF (3 pages)

02/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (4 pages)

28/05/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

26/08/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

16/07/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

23/09/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

04/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

31/10/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

08/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/09/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

17/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/09/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/10/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

29/11/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

29/11/2006

Location of register of members

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/07/2006

Registered office changed on 11/07/06 from: 6 burnsall street london SW3 3ST

View PDF (1 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/09/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

11/09/2005

Secretary's particulars changed

View PDF (1 pages)

11/10/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

20/09/2004

View PDF (6 pages)

11/11/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

13/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/10/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

13/06/2002

Director resigned

View PDF (1 pages)

17/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

02/07/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

06/02/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

31/08/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

06/09/1999

Return made up to 26/08/99; no change of members

View PDF (4 pages)

16/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

10/09/1998

Return made up to 26/08/98; no change of members

View PDF (4 pages)

26/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

11/09/1997

Return made up to 26/08/97; full list of members

View PDF (0 pages)

28/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

27/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

04/12/1996

Auditor's resignation

View PDF (1 pages)

10/09/1996

Return made up to 26/08/96; no change of members

View PDF (4 pages)

24/06/1996

View PDF (9 pages)

25/10/1995

Return made up to 26/08/95; no change of members

View PDF (0 pages)

19/07/1995

View PDF (9 pages)

26/04/1995

Delivery ext'd 3 mth 30/06/94

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/09/1994

Return made up to 26/08/94; full list of members

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23/05/1994

Director resigned

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23/05/1994

Ad 10/12/93--------- £ si 998@1=998 £ ic 2/1000

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16/03/1994

Secretary's particulars changed

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16/03/1994

Director's particulars changed

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16/03/1994

New director appointed

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16/03/1994

New director appointed

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16/03/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

24/10/1993

Memorandum and Articles of Association

View PDF (8 pages)

13/10/1993

Secretary resigned;new secretary appointed

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13/10/1993

Director resigned;new director appointed

View PDF (0 pages)

13/10/1993

Registered office changed on 14/10/93 from: 2, baches street london. N1 6UB.

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11/10/1993

Certificate of change of name

View PDF (2 pages)

25/08/1993

Incorporation

View PDF (9 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/08/1993 - 16/09/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/08/1993 - 16/09/1993	43699
Bannenberg, Jon Henry	Director	16/09/1993 - 25/05/2002	-
Bannenberg, Benedict Jon	Director	16/09/1993 - Present	10
Nichols, John	Director	16/09/1993 - 24/03/1994	-

Persons with Significant Control

No PSC data available.

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Description

About THE MARBLEHEAD COMPANY LIMITED

THE MARBLEHEAD COMPANY LIMITED is an(a) Dissolved company incorporated on 25/08/1993 with the registered office located at 2 Bridge Studios, 318-326 Wandsworth Bridge Road, London SW6 2TZ. 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 THE MARBLEHEAD COMPANY LIMITED?

THE MARBLEHEAD COMPANY LIMITED is currently Dissolved. It was registered on 25/08/1993 and dissolved on 15/06/2015.

Where is THE MARBLEHEAD COMPANY LIMITED located?

THE MARBLEHEAD COMPANY LIMITED is registered at 2 Bridge Studios, 318-326 Wandsworth Bridge Road, London SW6 2TZ.

What does THE MARBLEHEAD COMPANY LIMITED do?

THE MARBLEHEAD COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE MARBLEHEAD COMPANY LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.