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- MARLIN OPTION 1 PLC
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
(11 years and 11 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.
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 |
---|---|
Date: 28/09/2023 | Event: New Board Member Paul Alexander Cooper (917420857) Appointed |
Date: 05/04/2023 | Event: New Board Member Paul Alexander Cooper (917420857) Appointed |
Date: 05/04/2023 | Event: New Board Member Richard Sean Lewis (918631719) 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 1618 |
View Report |
21/09/2012 - 24/10/2012 (1 months) Born in Sep 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
21/09/2012 - 24/10/2012 (1 months) Born in May 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16 |
View Report |
Born in Jan 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
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 |
---|---|
Date: 28/09/2023 | Event: New Board Member Paul Alexander Cooper (917420857) Appointed |
Date: 05/04/2023 | Event: New Board Member Paul Alexander Cooper (917420857) Appointed |
Date: 05/04/2023 | Event: New Board Member Richard Sean Lewis (918631719) Appointed |
Date: 10/11/2015 | Event: Matteo Cora (914245232) has left the board |
Date: 10/11/2015 | Event: New Board Member Matteo Cora (920226253) Appointed |
Date: 04/07/2014 | Event: Change in Reg. Office |
Date: 31/03/2014 | Event: New Board Member Richard Sean Lewis (918631719) Appointed |
Date: 29/03/2014 | Event: New Accounts filed |
Date: 23/10/2013 | Event: New Annual Return filed |
Date: 22/10/2013 | Event: New Company Secretary Richard Sean Lewis (918220485) Appointed |
Date: 21/10/2013 | Event: John Horton (917442607) has left the board |
Date: 17/01/2013 | Event: Paul Alexander Cooper (917480168) has left the board |
Date: 17/01/2013 | Event: New Board Member Paul Alexander Cooper (917420857) Appointed |
Date: 10/01/2013 | Event: New Board Member Paul Alexander Cooper (917480168) Appointed |
Date: 03/01/2013 | Event: Janet Mary Dunlop (912384507) has left the board |
Date: 19/12/2012 | Event: WATERLOW REGISTRARS LIMITED (917226373) has left the board |
Date: 19/12/2012 | Event: New Company Secretary John Horton (917442607) Appointed |
Date: 19/12/2012 | Event: Change in Reg. Office |
Date: 17/12/2012 | Event: New Board Member Janet Mary Dunlop (912384507) Appointed |
Date: 17/12/2012 | Event: New Board Member Matteo Cora (914245232) Appointed |
Date: 07/11/2012 | Event: Alexander Garnier (917226375) has left the board |
Date: 07/11/2012 | Event: Marcus Ronald Colwell (917226374) has left the board |
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