MARLIN OPTION 1 PLC
Company is dissolved
General Information
NAME
MARLIN OPTION 1 PLC
COMPANY NUMBER
08224161
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2013
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Richard Sean Lewis (918631719) Appointed |
| 28/09/2023 | New Board Member Paul Alexander Cooper (917420857) Appointed |
| 05/04/2023 | New Board Member Paul Alexander Cooper (917420857) Appointed |
Credit Risk Overview
Want to learn more about MARLIN OPTION 1 PLC?
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 OPTION 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLIN OPTION 1 PLC?
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 | Secretary |
Current: 5 Past: 1618 |
View Report |
|
21/09/2012 - 24/10/2012 (1 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/09/2012 - 24/10/2012 (1 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Richard Sean Lewis (918631719) Appointed |
| 28/09/2023 | New Board Member Paul Alexander Cooper (917420857) Appointed |
| 05/04/2023 | New Board Member Paul Alexander Cooper (917420857) Appointed |
| 05/04/2023 | New Board Member Richard Sean Lewis (918631719) Appointed |
| 10/11/2015 | Matteo Cora (914245232) has left the board |
| 10/11/2015 | New Board Member Matteo Cora (920226253) Appointed |
| 04/07/2014 | Change in Reg. Office |
| 31/03/2014 | New Board Member Richard Sean Lewis (918631719) Appointed |
| 29/03/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 22/10/2013 | New Company Secretary Richard Sean Lewis (918220485) Appointed |
| 21/10/2013 | John Horton (917442607) has left the board |
| 17/01/2013 | Paul Alexander Cooper (917480168) has left the board |
| 17/01/2013 | New Board Member Paul Alexander Cooper (917420857) Appointed |
| 10/01/2013 | New Board Member Paul Alexander Cooper (917480168) Appointed |
| 03/01/2013 | Janet Mary Dunlop (912384507) has left the board |
| 19/12/2012 | WATERLOW REGISTRARS LIMITED (917226373) has left the board |
| 19/12/2012 | New Company Secretary John Horton (917442607) Appointed |
| 19/12/2012 | Change in Reg. Office |
| 17/12/2012 | New Board Member Janet Mary Dunlop (912384507) Appointed |
| 17/12/2012 | New Board Member Matteo Cora (914245232) Appointed |
| 07/11/2012 | Alexander Garnier (917226375) has left the board |
| 07/11/2012 | Marcus Ronald Colwell (917226374) has left the board |
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