Company Information for MARLOW CAPITAL LIMITED
1ST FLOOR, BOWDEN HOUSE, LUCKYN LANE, BASILDON, ESSEX, SS14 3AX,
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Company Registration Number
08302924
Private Limited Company
Active |
Company Name | |
---|---|
MARLOW CAPITAL LIMITED | |
Legal Registered Office | |
1ST FLOOR, BOWDEN HOUSE LUCKYN LANE BASILDON ESSEX SS14 3AX Other companies in W1F | |
Company Number | 08302924 | |
---|---|---|
Company ID Number | 08302924 | |
Date formed | 2012-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB235405527 |
Last Datalog update: | 2023-12-06 06:16:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARLOW CAPITAL PTY LTD | Active | Company formed on the 2015-11-05 | ||
MARLOW CAPITAL PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2012-06-23 |
Officer | Role | Date Appointed |
---|---|---|
ROGER ERIC FRYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON DADDS CORPORATE SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER GRAHAM PAY |
Director | ||
JEFFREY MOORES |
Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Roger Eric Frye as a person with significant control on 2023-11-22 | ||
Change of details for Sandra Frye as a person with significant control on 2023-11-22 | ||
Director's details changed for Mr Roger Eric Frye on 2023-11-22 | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS England | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Roger Eric Frye as a person with significant control on 2022-01-01 | ||
Director's details changed for Mr Roger Eric Frye on 2022-01-01 | ||
Change of details for Sandra Frye as a person with significant control on 2022-01-01 | ||
Director's details changed for Mr Roger Eric Frye on 2022-01-01 | ||
Director's details changed for Mr Roger Eric Frye on 2022-01-01 | ||
Change of details for Roger Eric Frye as a person with significant control on 2022-01-01 | ||
Change of details for Roger Eric Frye as a person with significant control on 2022-01-01 | ||
Change of details for Sandra Frye as a person with significant control on 2022-01-01 | ||
Change of details for Sandra Frye as a person with significant control on 2022-01-01 | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 26/01/22 FROM Capital Office Kemp House 152 City Road London EC1V 2NX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM Capital Office Kemp House 152 City Road London EC1V 2NX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
SH01 | 01/01/20 STATEMENT OF CAPITAL GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
PSC04 | Change of details for Roger Eric Frye as a person with significant control on 2018-11-16 | |
CH01 | Director's details changed for Mr Roger Eric Frye on 2018-11-16 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / SANDRA IVY FRYE / 20/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ROGER ERIC FRYE / 20/06/2017 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / SANDRA IVY FRYE / 21/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ROGER ERIC FRYE / 21/06/2017 | |
CH01 | Director's details changed for Mr Roger Eric Frye on 2017-11-16 | |
TM02 | Termination of appointment of Gordon Dadds Corporate Services Limited on 2017-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom | |
LATEST SOC | 28/08/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 100 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
CH01 | Director's details changed for Mr Roger Eric Frye on 2017-06-20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AP04 | Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM C/O GORDON DADDS LLP 6 AGAR STREET LONDON WC2N 4HN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM C/O JEFFREY GREEN RUSSELL LIMITED WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/11/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAY | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOORES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 MARLOW CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARLOW CAPITAL 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. |