MARBLEDENE LTD
Company number 06275370 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Sep 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Jun 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 21 Dec 2023 | Resolutions · 1 page | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 21 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 21 Dec 2023 | Resolutions | View document |
| 21 Dec 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 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Change of details for Glynde Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 21 Oct 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07 · 1 page | View document |
| 11 Oct 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 · 1 page | View document |
| 10 Oct 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 · 1 page | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ARTHUR SIDLER / 04/06/2019 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SASCHA ERHARD ZUGER / 04/06/2019 | View document |
| 5 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTANZA MASSIMO | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MARTIN ELZI | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET LONDON W1K 1DG | View document |
| 15 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 | View document |
| 29 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO COHN GONZALEZ | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LA GIOVANNI | View document |
| 14 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MR BRUNO ARTHUR SIDLER | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR IVO HEMELRAAD | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BINDER KARIN | View document |
| 13 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED MARIO ROBERTO COHN GONZALEZ | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR IVO HEMELRAAD | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MARIO ROBERTO COHN GONZALEZ | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED SASCHA ERHARD ZUGER | View document |
| 14 Jul 2015 | TERMINATE DIR APPOINTMENT | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GALILEO GUIDON | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED BINDER ANNA KARIN | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KURT SCHAFFNER | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MATTANZA MASSIMO | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED LA FORGIA GIOVANNI | View document |
| 15 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 8 Jan 2015 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GALILEO GUIDON / 11/09/2012 | View document |
| 11 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 11 Jun 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MR. KURT SCHAFFNER | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MUHLBAUER | View document |
| 30 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MUHLBAUER / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GALILEO GUIDON / 01/10/2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GALILEO GUIDON / 19/08/2008 | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED MR GALILEO GUIDON | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ROLF WUTHRICH | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jun 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | S80A AUTH TO ALLOT SEC 15/06/2007 | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | SECRETARY RESIGNED | View document |
| 11 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |