Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > MARVELLE BRAS (LONDON) LIMITED
Company Information for MARVELLE BRAS (LONDON) LIMITED
29TH FLOOR, 40 BANK STREET, LONDON,
|
Company Registration Number
 00896172 Private Limited Company
|
Company Overview
About Marvelle Bras (london) Ltd
MARVELLE BRAS (LONDON) LIMITED was founded on 1967-01-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Marvelle Bras (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MARVELLE BRAS (LONDON) LIMITED | |
| Legal Registered Office | |
| 29TH FLOOR 40 BANK STREET LONDON | |
Filing Information
| Company Number | 00896172 | |
|---|---|---|
| Company ID Number | 00896172 | |
| Date formed | 1967-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 27/06/2019 | |
| Account next due | 27/06/2021 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-05-05 22:50:51 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of MARVELLE BRAS (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULA NEWMAN |
||
PAULA NEWMAN |
||
DAN ARON NOBLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CECIL NOBLE |
Company Secretary | ||
CECIL NOBLE |
Director | ||
FRANK GREEN |
Director | ||
CECIL NOBLE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FENCEBROOK LIMITED | Company Secretary | 1997-12-04 | CURRENT | 1977-11-14 | Liquidation | |
| 22 BELSIZE CRESCENT NW3 LIMITED | Director | 2008-12-03 | CURRENT | 2006-05-11 | Active | |
| FENCEBROOK LIMITED | Director | 1997-12-04 | CURRENT | 1977-11-14 | Liquidation | |
| FENCEBROOK LIMITED | Director | 2016-07-29 | CURRENT | 1977-11-14 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM 26-28 Bedford Row Holborn London WC1R 4HE | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
| AA | 27/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/03/19 TO 27/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/19 FROM 201 Haverstock Hill London NW3 4QG | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL NOBLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL NOBLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CECIL NOBLE | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL NOBLE / 15/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN ARON NOBLE / 15/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CECIL NOBLE / 15/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA NEWMAN / 15/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CECIL NOBLE / 24/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAN NOBLE / 26/06/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363a | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363x | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MARVELLE BRAS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2019-07-04 |
| Appointmen | 2019-07-04 |
| Resolution | 2019-07-04 |
Fines / Sanctions
No fines or sanctions have been issued against MARVELLE BRAS (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARVELLE BRAS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 1,348 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARVELLE BRAS (LONDON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 5,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 5,000 |
| Current Assets | 2013-03-31 | £ 16,382 |
| Current Assets | 2012-03-31 | £ 8,068 |
| Debtors | 2013-03-31 | £ 16,057 |
| Debtors | 2012-03-31 | £ 7,907 |
| Shareholder Funds | 2013-03-31 | £ 16,034 |
| Shareholder Funds | 2012-03-31 | £ 8,228 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARVELLE BRAS (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARVELLE BRAS (LONDON) LIMITED
Income
Government Income
We have not found government income sources for MARVELLE BRAS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARVELLE BRAS (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARVELLE BRAS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | MARVELLE BRAS (LONDON) LIMITED | Event Date | 2019-07-04 |
| Initiating party | Event Type | Appointmen | |
| Defending party | MARVELLE BRAS (LONDON) LIMITED | Event Date | 2019-07-04 |
| Name of Company: MARVELLE BRAS (LONDON) LIMITED Company Number: 00896172 Nature of Business: Activities of head offices Registered office: 201 Haverstock Hill, London, NW3 5QU Type of Liquidation: Mem… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | MARVELLE BRAS (LONDON) LIMITED | Event Date | 2019-07-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARVELLE BRAS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARVELLE BRAS (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.