MARLIN SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
MARLIN SECURITIES LIMITED
COMPANY NUMBER
03471688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/11/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/11/1997
24/02/1998
WAKEFLOW LIMITED
LONDON
SW6 3BN
6th Floor Remo House
310-312 Regent Street
London
W1B 3BS
N 40 Peterborough Road
Fulham
London
SW6 3BN
SW6 3BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BIGWAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLIN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLIN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLIN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/12/1997 - Present (26 years and 11 months) Secretary: 19/12/1997 - Present (26 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director&Secretary |
Current: 7 Past: 10 |
View Report |
|
19/12/1997 - Present (26 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 11 Past: 63 |
View Report |
|
18/08/2019 - Present (5 years and 3 months) Born in Aug 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/1997 - Present (27years) 26/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
26/11/1997 - Present (27years) 26/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BIGWAVE LIMITED | Active - Accounts Filed | View Report |
| FRAMECHOICE LIMITED | Non-Trading | View Report |
| THEMEPLACE LIMITED | Non-Trading | View Report |
| VIBEGOLD LIMITED | Non-Trading | View Report |
| YACHTBLUE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member William James Hawkins (926186611) Appointed |
| 17/04/2019 | Change in Reg. Office |
| 23/01/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 30/11/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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