Company Information for MARBLE ARTS LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
03878811
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MARBLE ARTS LIMITED | ||
Legal Registered Office | ||
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in MK17 | ||
Previous Names | ||
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Company Number | 03878811 | |
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Company ID Number | 03878811 | |
Date formed | 1999-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 16:14:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARBLE ARTS INSTALLATIONS LIMITED | C/O REACT BUSINESS SERVICES 23 AUSTIN FRIARS LONDON LONDON EC2N 2QP | Dissolved | Company formed on the 2011-11-09 | |
MARBLE ARTS TM LIMITED | MARBLE ARTS TM LTD RENNYS LANE DURHAM DH1 2RS | Active | Company formed on the 2001-12-07 | |
MARBLE ARTS LIMITED | THE GABLES, TORQUAY ROAD, FOXROCK, DUBLIN 18. | Dissolved | Company formed on the 1985-03-22 | |
MARBLE ARTS, INC. | 6021 GLENWAY AVE - CINCINNATI OH 45211 | Active | Company formed on the 1997-10-16 | |
MARBLE ARTS CORPORATION | 780 8TH COURT VERO BEACH FL | Inactive | Company formed on the 1991-12-23 | |
MARBLE ARTS HOLDINGS, LLC | 440 NORTH ANDREWS AVENUE FORT LAUDERDALE FL 33301 | Active | Company formed on the 2015-04-22 | |
MARBLE ARTS, INC. | 1460 BYRAM DRIVE 33515 | Inactive | Company formed on the 1981-07-31 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL CHARLES ESSAM |
Officer | Role | Date Appointed | Date Resigned |
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RITA MARGARET ESSAM |
Company Secretary | ||
LYNN AMANDA ESSAM |
Director | ||
RITA MARGARET |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARBOUR CLUB EVENTS LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
MARBLE ARTS INSTALLATIONS LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2015-07-21 | |
RED EYE EVENTS LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
CRESSAM ESTATES LIMITED | Director | 2001-04-26 | CURRENT | 2001-04-26 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-11 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM 6 Manor Farm Courtyard Rowsham Aylesbury HP22 4QP England | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM Braethorn House 11 Little Horwood Road Great Horwood Milton Keynes MK17 0QE | |
TM02 | Termination of appointment of Rita Margaret Essam on 2018-01-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Nigel Charles Esasam as a person with significant control on 2017-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA MARGARET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN ESSAM | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RITA MARGARET ESSAM on 2016-01-01 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS RITA MARGARET | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2008 TO 28/02/2009 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 11/09/08 GBP SI 98@1=98 GBP IC 2/100 | |
CERTNM | COMPANY NAME CHANGED MARBLE ARTS U.K. LIMITED CERTIFICATE ISSUED ON 10/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 38 MARKET SQUARE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: LLUEST HOUSE 13 SPRING LANE GREAT HORWOOD MILTON KEYNES BUCKINGHAMSHIRE MK17 0QP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 31 HIGH STREET WINSLOW BUCKINGHAM BUCKINGHAMSHIRE MK18 3HE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-03-22 |
Resolution | 2018-03-22 |
Meetings o | 2018-03-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Creditors Due Within One Year | 2013-02-28 | £ 145,612 |
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Creditors Due Within One Year | 2012-02-28 | £ 137,712 |
Creditors and other liabilities
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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 MARBLE ARTS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 2,584 |
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Current Assets | 2013-02-28 | £ 116,977 |
Current Assets | 2012-02-28 | £ 103,002 |
Debtors | 2013-02-28 | £ 114,393 |
Debtors | 2012-02-28 | £ 103,002 |
Fixed Assets | 2013-02-28 | £ 203,953 |
Fixed Assets | 2012-02-28 | £ 219,406 |
Shareholder Funds | 2013-02-28 | £ 175,318 |
Shareholder Funds | 2012-02-28 | £ 184,696 |
Tangible Fixed Assets | 2013-02-28 | £ 28,953 |
Tangible Fixed Assets | 2012-02-28 | £ 44,406 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as MARBLE ARTS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | MARBLE ARTS LIMITED | Event Date | 2018-03-22 |
Name of Company: MARBLE ARTS LIMITED Company Number: 03878811 Nature of Business: Joinery Installation Previous Name of Company: Marble Arts U.K. Limited Registered office: Pearl Assurance House, 319… | |||
Initiating party | Event Type | Resolution | |
Defending party | MARBLE ARTS LIMITED | Event Date | 2018-03-22 |
Initiating party | Event Type | Meetings o | |
Defending party | MARBLE ARTS LIMITED | Event Date | 2018-03-02 |
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. |