Dissolved
Dissolved 2015-10-27
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Home > England & Wales Companies > MARVEL FLORA INVESTMENTS LTD.
Company Information for MARVEL FLORA INVESTMENTS LTD.
LONDON, WC2R 1DJ,
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Company Registration Number
 04223464 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Marvel Flora Investments Ltd.
MARVEL FLORA INVESTMENTS LTD. was founded on 2001-05-25 and had its registered office in London. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MARVEL FLORA INVESTMENTS LTD. | ||
| Legal Registered Office | ||
| LONDON WC2R 1DJ Other companies in WC2R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04223464 | |
|---|---|---|
| Date formed | 2001-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-17 20:02:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARVEL FLORA INVESTMENTS LTD.
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Company Officers of MARVEL FLORA INVESTMENTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ST JAMES'S SQUARE SECRETARIES LIMITED |
||
STEPHEN CHIVASA |
||
TAWANDA NYAMBIRAI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ST JAMES'S SQUARE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOSINA EXPLORATION LTD. | Company Secretary | 2017-01-18 | CURRENT | 1997-04-07 | Active | |
| HILLSVIEW INVESTMENTS LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2015-10-27 | |
| THROMBOSIS EDUCATION LTD. | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2016-05-19 | |
| TEMPLE PROPERTY SERVICES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
| FAIRHOLME CONSULTING SERVICES LTD | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Active | |
| LOVE FROM MUMMY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
| SOAKBOROUGH LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1979-12-03 | Dissolved 2017-02-14 | |
| SOAKBOROUGH DIRECTORS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
| ST JAMES'S SQUARE TRUSTEES LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
| WINKREATIVE LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
| BIOMASS UK LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
| BRIARD DEVELOPMENTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1964-08-04 | Active | |
| MINECOM LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1997-10-20 | Active | |
| CONCORD CAPITAL PLC | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
| DRAETH DEVELOPMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1995-01-30 | Active | |
| IMMEDIATE PRESENTATIONS LIMITED | Company Secretary | 2000-08-17 | CURRENT | 2000-08-17 | Active | |
| ST. JAMES'S SQUARE MANAGEMENT LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
| ST. JAMES'S SQUARE NOMINEES LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
| HILLSVIEW INVESTMENTS LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2015-10-27 | |
| HILLSVIEW INVESTMENTS LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2015-10-27 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SQUARE SECRETARIES LIMITED / 19/07/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| CERTNM | COMPANY NAME CHANGED TN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/11/06 | |
| 363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 5 SAINT JAMES SQUARE LONDON SW1Y 4JU | |
| 363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MARVEL FLORA INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARVEL FLORA INVESTMENTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARVEL FLORA INVESTMENTS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 13,785 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 195,879 |
Creditors and other liabilities
Filed Financial Reports
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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 MARVEL FLORA INVESTMENTS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 2 |
| Cash Bank In Hand | 2012-06-01 | £ 7,525 |
| Cash Bank In Hand | 2011-06-01 | £ 190,575 |
| Current Assets | 2012-06-01 | £ 7,525 |
| Current Assets | 2011-06-01 | £ 190,575 |
| Shareholder Funds | 2012-06-01 | £ 6,260 |
| Shareholder Funds | 2011-06-01 | £ 5,304 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARVEL FLORA INVESTMENTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MARVEL FLORA INVESTMENTS LTD.
Income
Government Income
We have not found government income sources for MARVEL FLORA INVESTMENTS LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as MARVEL FLORA INVESTMENTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MARVEL FLORA INVESTMENTS LTD. 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 MARVEL FLORA INVESTMENTS LTD. 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 MARVEL FLORA INVESTMENTS LTD. 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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