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Home > England & Wales Companies > MARSHSIDE INVESTMENTS LIMITED
Company Information for

MARSHSIDE INVESTMENTS LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
03078996
Private Limited Company
Liquidation

Company Overview

About Marshside Investments Ltd
MARSHSIDE INVESTMENTS LIMITED was founded on 1995-07-12 and has its registered office in . The organisation's status is listed as "Liquidation". Marshside Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
MARSHSIDE INVESTMENTS LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in W2
 
Filing Information
Company Number 03078996
Company ID Number 03078996
Date formed 1995-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2000
Account next due 31/07/2002
Latest return 12/07/2001
Return next due 09/08/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 17:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHSIDE INVESTMENTS LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Companies with same name MARSHSIDE INVESTMENTS LIMITED
The following companies were found which have the same name as MARSHSIDE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHSIDE INVESTMENTS LLC Georgia Unknown
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.

DateDocument TypeDocument Description
2010-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAME RALPH
2007-03-24288bDirector resigned
2003-08-29COCOMPCompulsory winding up order
2003-03-19287Registered office changed on 19/03/03 from: 29 oaklands way wallington surrey SM6 9RR
2002-03-07AA30/09/00 ACCOUNTS TOTAL EXEMPTION FULL
2001-09-17288aNew secretary appointed
2001-09-06288bSecretary resigned
2001-08-15363(288)SECRETARY RESIGNED
2001-08-15363sReturn made up to 12/07/01; full list of members
2000-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-17363sReturn made up to 12/07/00; full list of members
2000-06-30AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-11395Particulars of mortgage/charge
1999-12-24395Particulars of mortgage/charge
1999-12-21395Particulars of mortgage/charge
1999-12-11403aDeclaration of satisfaction of mortgage/charge
1999-11-16395Particulars of mortgage/charge
1999-09-27363sReturn made up to 12/07/99; no change of members
1999-07-28395PARTICULARS OF MORTGAGE/CHARGE
1999-07-28395PARTICULARS OF MORTGAGE/CHARGE
1998-12-08288bDirector resigned
1998-10-02288aNew director appointed
1998-08-17363(288)DIRECTOR RESIGNED
1998-08-17363sReturn made up to 12/07/98; no change of members
1998-07-01AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-27395PARTICULARS OF MORTGAGE/CHARGE
1998-05-27395PARTICULARS OF MORTGAGE/CHARGE
1998-05-27395PARTICULARS OF MORTGAGE/CHARGE
1998-05-27395PARTICULARS OF MORTGAGE/CHARGE
1998-05-24288aNEW SECRETARY APPOINTED
1998-05-14395PARTICULARS OF MORTGAGE/CHARGE
1998-05-02395PARTICULARS OF MORTGAGE/CHARGE
1998-03-17395PARTICULARS OF MORTGAGE/CHARGE
1998-03-11395PARTICULARS OF MORTGAGE/CHARGE
1998-02-28395PARTICULARS OF MORTGAGE/CHARGE
1997-12-18395PARTICULARS OF MORTGAGE/CHARGE
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-11-04395PARTICULARS OF MORTGAGE/CHARGE
1997-06-25395PARTICULARS OF MORTGAGE/CHARGE
1997-06-11395PARTICULARS OF MORTGAGE/CHARGE
1997-06-11395PARTICULARS OF MORTGAGE/CHARGE
1997-06-11395PARTICULARS OF MORTGAGE/CHARGE
1997-06-11395PARTICULARS OF MORTGAGE/CHARGE
1997-06-11395PARTICULARS OF MORTGAGE/CHARGE
1997-06-07395PARTICULARS OF MORTGAGE/CHARGE
1997-06-04395PARTICULARS OF MORTGAGE/CHARGE
1997-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-12288aNEW DIRECTOR APPOINTED
1996-08-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-13363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1995-11-27ELRESS252 DISP LAYING ACC 20/10/95
1995-11-27ELRESS386 DISP APP AUDS 20/10/95
1995-11-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-11-27ELRESS366A DISP HOLDING AGM 20/10/95
1995-11-2788(2)RAD 01/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-10-23288NEW DIRECTOR APPOINTED
1995-10-23288NEW SECRETARY APPOINTED
1995-10-06287REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to MARSHSIDE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSHSIDE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 29
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-05-11 Outstanding WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1999-12-24 Outstanding WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1999-12-21 Outstanding WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1999-11-16 Outstanding WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1999-07-28 Outstanding WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1999-07-28 Outstanding WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1998-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-05-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-05-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-03-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-03-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-02-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-11-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-11-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-11-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-11-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-11-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-06-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-05-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MARSHSIDE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHSIDE INVESTMENTS LIMITED
Trademarks
We have not found any records of MARSHSIDE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHSIDE INVESTMENTS 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 (7012 - Buying & sell own real estate) as MARSHSIDE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSHSIDE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHSIDE INVESTMENTS 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 MARSHSIDE INVESTMENTS 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?
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    Other companies at postcode W2 1EP