MARBLEDENE LTD
Company is dissolved
General Information
NAME
MARBLEDENE LTD
COMPANY NUMBER
06275370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT19 0AB
197 Kingston Road
EPSOM
KT19 0AB
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 |
|---|---|---|
| GLYNDE LIMITED | Company is dissolved | View Report |
| MARBLEDENE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 24/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 23/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Credit Risk Overview
Want to learn more about MARBLEDENE LTD?
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 MARBLEDENE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARBLEDENE LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 123 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 80 Past: 933 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERNA AG | N/A | N/A |
| GLYNDE LIMITED | Company is dissolved | View Report |
| MARBLEDENE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 24/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 23/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 17/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 10/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 07/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 03/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | Bruno Arthur Sidler (920445168) has left the board |
| 12/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 27/03/2017 | New Board Member Martin Elzi (922705797) Appointed |
| 27/03/2017 | Martin Elzi (922706446) has left the board |
| 21/03/2017 | Mattanza Massimo (919928078) has left the board |
| 20/03/2017 | New Board Member Martin Elzi (922706446) Appointed |
| 17/08/2016 | Change in Reg. Office |
| 17/08/2016 | New Accounts filed |
| 22/06/2016 | La Forgia Giovanni (919928018) has left the board |
| 22/06/2016 | Mario Roberto Cohn Gonzalez (919894595) has left the board |
| 18/06/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Bruno Arthur Sidler (920445168) Appointed |
| 02/02/2016 | Bruno Arthur Sidler (920445297) has left the board |
| 02/02/2016 | New Board Member Bruno Arthur Sidler (920445168) Appointed |
| 02/02/2016 | Bruno Arthur Sidler (920445297) has left the board |
| 26/01/2016 | New Board Member Bruno Arthur Sidler (920445297) Appointed |
| 22/01/2016 | New Accounts filed |
| 22/01/2016 | Binder Anna Karin (919928005) has left the board |
| 22/01/2016 | Ivo Hemelraad (918369431) has left the board |
| 15/10/2015 | Mario Roberto Cohn Gonzalez (920152518) has left the board |
| 15/10/2015 | New Board Member Mario Roberto Cohn Gonzalez (919894595) Appointed |
| 07/10/2015 | New Board Member Sascha Erhard Zuger (920152365) Appointed |
| 07/10/2015 | New Board Member Ivo Hemelraad (918369431) Appointed |
| 07/10/2015 | New Board Member Mario Roberto Cohn Gonzalez (920152518) Appointed |
| 15/07/2015 | Galileo Guidon (913291152) has left the board |
| 14/07/2015 | New Board Member La Forgia Giovanni (919928018) Appointed |
| 14/07/2015 | New Board Member Mattanza Massimo (919928078) Appointed |
| 14/07/2015 | New Board Member Binder Anna Karin (919928005) Appointed |
| 14/07/2015 | Kurt Fred Schaffner (912953082) has left the board |
| 30/06/2015 | ACCOMPLISH SECRETARIES LIMITED (919392551) has left the board |
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