MARBLEDENE LTD
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/06/2426 June 2024 | Return of final meeting in a members' voluntary winding up |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/12/2321 December 2023 | Appointment of a voluntary liquidator |
| 21/12/2321 December 2023 | Declaration of solvency |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-12-21 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Change of details for Glynde Limited as a person with significant control on 2022-10-07 |
| 21/10/2221 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07 |
| 11/10/2211 October 2022 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-11 |
| 10/10/2210 October 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 2022-10-10 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ARTHUR SIDLER / 04/06/2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SASCHA ERHARD ZUGER / 04/06/2019 |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTANZA MASSIMO |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MARTIN ELZI |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET LONDON W1K 1DG |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 29/06/1629 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO COHN GONZALEZ |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LA GIOVANNI |
| 14/06/1614 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR BRUNO ARTHUR SIDLER |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IVO HEMELRAAD |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BINDER KARIN |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MARIO ROBERTO COHN GONZALEZ |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR IVO HEMELRAAD |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MARIO ROBERTO COHN GONZALEZ |
| 05/10/155 October 2015 | DIRECTOR APPOINTED SASCHA ERHARD ZUGER |
| 14/07/1514 July 2015 | TERMINATE DIR APPOINTMENT |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GALILEO GUIDON |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED BINDER ANNA KARIN |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KURT SCHAFFNER |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MATTANZA MASSIMO |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED LA FORGIA GIOVANNI |
| 15/06/1515 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GALILEO GUIDON / 11/09/2012 |
| 11/06/1311 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/07/129 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR. KURT SCHAFFNER |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MUHLBAUER |
| 30/06/1130 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MUHLBAUER / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GALILEO GUIDON / 01/10/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GALILEO GUIDON / 19/08/2008 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR GALILEO GUIDON |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROLF WUTHRICH |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | S80A AUTH TO ALLOT SEC 15/06/2007 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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