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Home > England & Wales Companies > MARBLE FINANCIAL CONSULTING LTD
Company Information for

MARBLE FINANCIAL CONSULTING LTD

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
08237179
Private Limited Company
Liquidation

Company Overview

About Marble Financial Consulting Ltd
MARBLE FINANCIAL CONSULTING LTD was founded on 2012-10-02 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Marble Financial Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARBLE FINANCIAL CONSULTING LTD
 
Legal Registered Office
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
LEICESTERSHIRE
LE17 5FB
 
Filing Information
Company Number 08237179
Company ID Number 08237179
Date formed 2012-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 31/07/2017
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-04-24 11:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBLE FINANCIAL CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Company Officers of MARBLE FINANCIAL CONSULTING LTD

Current Directors
Officer Role Date Appointed
MARK ROCHFORD
 Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
BONNIE ELAINE ROCHFORD
 Director 2012-10-02 2015-10-31

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
2023-04-24Final Gazette dissolved via compulsory strike-off
2023-01-24Voluntary liquidation. Return of final meeting of creditors
2023-01-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-15Voluntary liquidation Statement of receipts and payments to 2022-01-10
2022-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-10
2021-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-10
2020-03-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-10
2019-09-10LIQ10Removal of liquidator by court order
2019-01-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-10
2018-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-10
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 121 Cannon Workshops 3 Cannon Drive London
2017-01-24600Appointment of a voluntary liquidator
2017-01-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-11
2017-01-244.20Volunatary liquidation statement of affairs with form 4.19
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR BONNIE ELAINE ROCHFORD
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROCHFORD / 24/10/2014
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BONNIE ELAINE ROCHFORD / 24/10/2014
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-20AP01DIRECTOR APPOINTED MR MARK ROCHFORD
2014-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0102/10/13 ANNUAL RETURN FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM 8 Cannon House Cannon Drive Canary Wharf London E14 4AS England
2012-10-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MARBLE FINANCIAL CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-18
Appointment of Liquidators2017-01-18
Meetings of Creditors2016-12-21
Fines / Sanctions
No fines or sanctions have been issued against MARBLE FINANCIAL CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARBLE FINANCIAL CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 FINANCIAL CONSULTING LTD

Intangible Assets
Patents
We have not found any records of MARBLE FINANCIAL CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARBLE FINANCIAL CONSULTING LTD
Trademarks
We have not found any records of MARBLE FINANCIAL CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARBLE FINANCIAL CONSULTING 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 (62020 - Information technology consultancy activities) as MARBLE FINANCIAL CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARBLE FINANCIAL CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMARBLE FINANCIAL CONSULTING LIMITEDEvent Date2017-01-11
At a General Meeting of the above named Company duly convened and held at Regus (UK) Limited, 16 Upper Woburn Place, Kings Cross, London, WC1H 0BS , on 11 January 2017 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1.That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Martin Richard Buttriss and Richard Frank Simms , (IP Nos 9291 and 9252 ), Joint Liquidators , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . : Mark Rochford , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARBLE FINANCIAL CONSULTING LIMITEDEvent Date2017-01-11
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Alternative contact: Viera Navratilova, vnavratilova@fasimms.com , 01455 555444 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARBLE FINANCIAL CONSULTING 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 MARBLE FINANCIAL CONSULTING 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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