Active
Company Information for MARIANA UFP (AMERICAS) LIMITED
100 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
09234018
Private Limited Company
Active |
Company Name | ||
---|---|---|
MARIANA UFP (AMERICAS) LIMITED | ||
Legal Registered Office | ||
100 CANNON STREET LONDON EC4N 6EU Other companies in EC4N | ||
Previous Names | ||
|
Company Number | 09234018 | |
---|---|---|
Company ID Number | 09234018 | |
Date formed | 2014-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 17:49:34 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES HANLON |
||
DANIEL HAWKINS |
||
RAJVINDER SINGH MINHAS |
||
KAVEH RAHBARY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERPENTINE PARK LIMITED | Director | 2018-08-09 | CURRENT | 2013-03-04 | Active | |
HORN HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2015-09-16 | Active | |
MARIANA WM LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
MARIANA CAPITAL HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2015-12-16 | Active | |
MARIANA WT2 LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2018-01-23 | |
MARIANA WT4 LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2018-01-23 | |
MARIANA WT3 LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2018-01-23 | |
SNOWSTIK DISTRIBUTION LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2018-01-23 | |
MARIANA REAL ESTATE LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
MARIANA WATER TURBINES LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Liquidation | |
CONSTELLATIONS DAY ZERO LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2018-01-16 | |
DREAMERS PLAYGROUND LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2018-06-05 | |
CONSTELLATIONS MANAGEMENT LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
FAUCET SOUTH COAST LTD | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2014-09-23 | |
MARIANA CAPITAL SERVICES LTD | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
MCM (CORPORATE MEMBER) LIMITED | Director | 2012-07-09 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
MARIANA CAPITAL HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2015-12-16 | Active | |
BLUESTREAM TRADING CO LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
VOLATILITY TRADING LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-12-13 | |
RSM SECURITIES LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
MARIANA CAPITAL HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2015-12-16 | Active | |
MARIANA CAPITAL HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CONSTELLATIONS DAY ZERO FESTIVAL MANAGEMENT LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2018-05-15 | |
HORN HOLDINGS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
DREAMERS PLAYGROUND LIMITED | Director | 2015-01-01 | CURRENT | 2014-08-01 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
Amended full accounts made up to 2023-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Kaveh Rahbary on 2022-09-24 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Kaveh Rahbary on 2022-09-24 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 3240991 | |
Company name changed mariana capital sales LIMITED\certificate issued on 14/01/22 | ||
CERTNM | Company name changed mariana capital sales LIMITED\certificate issued on 14/01/22 | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENEDICT HAWKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJVINDER SINGH MINHAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092340180004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092340180003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES HANLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092340180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Hawkins on 2018-06-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 13791 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 14231 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092340180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092340180002 | |
RES01 | ADOPT ARTICLES 08/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092340180001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 14561 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 14561 | |
SH01 | 12/08/15 STATEMENT OF CAPITAL GBP 14561 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 14341 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 14451 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 14231 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 14121 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 13571 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 13901 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 13791 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 13681 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 14011 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 13461 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 13021 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 13351 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 13241 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 13131 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 12911 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 12801 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 11401.14 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 10001.28 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 10001.14 | |
SH02 | SUB-DIVISION 03/07/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/07/2015 | |
AP01 | DIRECTOR APPOINTED MR DANIEL HAWKINS | |
AP01 | DIRECTOR APPOINTED MR RAJVINDER SINGH MINHAS | |
AP01 | DIRECTOR APPOINTED MR KAVEH RAHBARY | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 10001 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 8001 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 6001 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 4668 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 3334 | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MARIANA UFP (AMERICAS) 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. |