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Company Information for

MARIDOME LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
03876590
Private Limited Company
Active

Company Overview

About Maridome Ltd
MARIDOME LIMITED was founded on 1999-11-09 and has its registered office in London. The organisation's status is listed as "Active". Maridome Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARIDOME LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in E14
 
Filing Information
Company Number 03876590
Company ID Number 03876590
Date formed 1999-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB727190629  
Last Datalog update: 2024-01-08 02:17:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARIDOME LIMITED
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Companies with same name MARIDOME LIMITED
The following companies were found which have the same name as MARIDOME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARIDOME INTERNATIONAL LLC 10250 RARITY AVE. LAS VEGAS NV 89135 Permanently Revoked Company formed on the 2002-03-19

Company Officers of MARIDOME LIMITED

Current Directors
Officer Role Date Appointed
KIM FRANCIS DAVIS
 Director 1999-11-09
STEPHEN DARRELL KENMAR
 Director 1999-11-09
HENRY DAVID LANZER
 Director 2014-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-11-09 2009-08-31
COMPANY ADMINISTRATORS LIMITED
 Director 1999-11-09 2000-04-01
LAURENCE PETERS
 Director 1999-11-09 2000-04-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1999-11-09 1999-11-09
ALPHA DIRECT LIMITED
 Nominated Director 1999-11-09 1999-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM FRANCIS DAVIS ELFTOP LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off

More director information

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
2023-12-05SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-11-28CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2022-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-02-14SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2022-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2022-02-08Compulsory strike-off action has been discontinued
2022-02-08DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2021-02-11PSC04Change of details for Solomon Lew as a person with significant control on 2020-08-17
2021-02-11CH01Director's details changed for Kim Francis Davis on 2020-08-17
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-11-30DISS40Compulsory strike-off action has been discontinued
2019-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;USD 45000000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-12-03CH01Director's details changed for Kim Francis Davis on 2015-12-02
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;USD 45000000
2015-12-02AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;USD 45000000
2015-01-20AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-08-13AP01DIRECTOR APPOINTED MR HENRY DAVID LANZER
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;USD 45000000
2013-11-11AR0109/11/13 ANNUAL RETURN FULL LIST
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-08-30AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-01-25AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-11-14AR0109/11/12 ANNUAL RETURN FULL LIST
2012-04-25DISS40Compulsory strike-off action has been discontinued
2012-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-19AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-11-15AR0109/11/11 FULL LIST
2010-12-06AR0109/11/10 FULL LIST
2010-09-06AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-12AR0109/11/09 FULL LIST
2010-02-09SH0131/03/09 STATEMENT OF CAPITAL USD 45000000
2010-02-09MISCFORM 123
2010-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-09RES04NC INC ALREADY ADJUSTED 31/03/2009
2009-10-12AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED
2009-03-03363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2008-06-23288cSECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008
2007-12-11AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-12-10363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-11-16363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 30/11/04
2006-01-26363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-26363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP
2005-07-19AUDAUDITOR'S RESIGNATION
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-14AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-12-30363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-11-19363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2003-02-04363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2002-10-01244DELIVERY EXT'D 3 MTH 30/11/01
2002-02-19363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/01
2001-02-16363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-07-07395PARTICULARS OF MORTGAGE/CHARGE
2000-06-0288(2)RAD 11/11/99--------- US$ SI 19999999@1=19999999 US$ IC 1/20000000
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288bDIRECTOR RESIGNED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09288aNEW DIRECTOR APPOINTED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1999-11-17288bDIRECTOR RESIGNED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-17288aNEW SECRETARY APPOINTED
1999-11-17288bSECRETARY RESIGNED
1999-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to MARIDOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-24
Fines / Sanctions
No fines or sanctions have been issued against MARIDOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVENANTS 2005-07-06 Satisfied ANSBACHER & CO LIMITED
FIRST PRIORITY MORTGAGE 2005-07-06 Satisfied ANSBACHER & CO LIMITED
DEED OF ASSIGNMENT OF EARNINGS AND INSURANCES 2005-06-24 Satisfied ANSBACHER & CO LIMITED
A MORTGAGE 2000-07-07 Outstanding DAIMLERCHRYSLER CAPITAL SERVICES (DEBIS) AUSTRALIA PTY LTD
Intangible Assets
Patents
We have not found any records of MARIDOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARIDOME LIMITED
Trademarks
We have not found any records of MARIDOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARIDOME 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 (50100 - Sea and coastal passenger water transport) as MARIDOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARIDOME 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 TypeProposal to Strike Off
Defending partyMARIDOME LIMITEDEvent Date2012-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARIDOME 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 MARIDOME 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.
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    Other companies at postcode E14 4HD