Company Information for MARBLESTAND LIMITED
179-183 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3JG,
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Company Registration Number
05078008
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MARBLESTAND LIMITED | |
Legal Registered Office | |
179-183 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3JG Other companies in SE16 | |
Company Number | 05078008 | |
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Company ID Number | 05078008 | |
Date formed | 2004-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:49:17 |
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Officer | Role | Date Appointed |
---|---|---|
EARTHSTREET LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS HENRY THOM |
Director | ||
CAROLINE MARY MEYER |
Director | ||
STEPHEN JOHN KELLY |
Director | ||
JESSE GRANT HESTER |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINOCAP FINANCIAL GROUP LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2016-12-27 | |
WATERSDALE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-01-31 | Dissolved 2017-07-11 | |
ARRINA BUILDING & CONSTRUCTION LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
AMADA FIT-OUT LIMITED | Company Secretary | 2009-08-10 | CURRENT | 2009-07-15 | Dissolved 2016-11-22 | |
GARDNER'S GARDENS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
OPTIMUM CEMENT LIMITED | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2017-11-07 | |
RKO LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-08-06 | Dissolved 2015-07-07 | |
XANTHYR LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2002-11-06 | Dissolved 2014-04-15 | |
LE MEIGNEN, MIRABAUD & COMPANY LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-04-11 | Active - Proposal to Strike off | |
ELLEGY LIMITED | Company Secretary | 2000-11-13 | CURRENT | 2000-11-13 | Dissolved 2018-05-01 | |
EXTON CORPORATION LIMITED | Company Secretary | 2000-07-08 | CURRENT | 2000-06-08 | Dissolved 2015-07-07 | |
STONE & ROLLS LIMITED | Company Secretary | 1998-07-13 | CURRENT | 1988-02-26 | Liquidation | |
EDGE FASHIONS LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1996-10-29 | Dissolved 2013-08-27 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RAUSHAN YERZHANOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SIBELYA | |
TM02 | Termination of appointment of Earthstreet Limited on 2020-03-01 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE SIBELYA | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY THOM | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM Ground Floor 51 Tweedy Road Bromley BR1 3NH England | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EARTHSTREET LIMITED on 2016-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM 15a City Business Centre, Lower Road London SE16 2XB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HENRY THOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Caroline Mary Meyer on 2013-01-24 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE MARY MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/03/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 18/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 19/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2012-01-01 | £ 5,180,455 |
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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 MARBLESTAND LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 1 |
Current Assets | 2012-01-01 | £ 5,172,456 |
Debtors | 2012-01-01 | £ 5,172,455 |
Fixed Assets | 2012-01-01 | £ 8,000 |
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARBLESTAND LIMITED are:
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. |