Active
Company Information for MARLO INVESTMENTS LIMITED
22 LODGE ROAD, COLERAINE, CO DERRY, BT52 1NB,
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Company Registration Number
NI042733
Private Limited Company
Active |
Company Name | |
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MARLO INVESTMENTS LIMITED | |
Legal Registered Office | |
22 LODGE ROAD COLERAINE CO DERRY BT52 1NB Other companies in BT52 | |
Company Number | NI042733 | |
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Company ID Number | NI042733 | |
Date formed | 2002-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 01:00:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARLO INVESTMENTS LTD. | 212, 10e Avenue Saint-Anicet Quebec J0S 1M0 | Active | Company formed on the 2004-07-05 | |
MarLo Investments LLC | 1939 George Washington Memorial Highway Yorktown VA 23693 | Active | Company formed on the 2011-12-09 | |
MARLO INVESTMENTS LTD | British Columbia | Active | Company formed on the 2013-09-27 | |
MARLO INVESTMENTS, LLC | 11070 AILES ROAD - MAPLEWOOD OH 45340 | Active | Company formed on the 2010-10-01 | |
MARLO INVESTMENTS PTY LTD | Active | Company formed on the 2013-11-08 | ||
MARLO INVESTMENTS INC | 3500 POLK ST HOLLYWOOD FL 33021 | Inactive | Company formed on the 1959-03-17 | |
MARLO INVESTMENTS, INC. | 2525 SW 3 AVE. MIAMI FL 33129 | Inactive | Company formed on the 1981-06-01 | |
MARLO INVESTMENTS PTY LTD | VIC 3095 | Active | Company formed on the 2013-11-08 | |
MARLO INVESTMENTS LLC | Delaware | Unknown | ||
MARLO INVESTMENTS LLC | Georgia | Unknown | ||
MARLO INVESTMENTS INCORPORATED | California | Unknown | ||
MARLO INVESTMENTS INC | North Carolina | Unknown | ||
MARLO INVESTMENTS LLC | 415 SE ESKER RIDGE WAUKEE IA 50263 | Active | Company formed on the 2021-11-04 |
Officer | Role | Date Appointed |
---|---|---|
SHONA ELIZABETH GAMBLE |
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SHONA ELIZABETH GAMBLE |
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WILLIAM GEORGE LAPSLEY GAMBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTASKIN LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-10-19 | Active | |
G.M. DESIGN ASSOCIATES LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1999-03-31 | Active | |
ALTASKIN LIMITED | Director | 2007-11-02 | CURRENT | 2007-10-19 | Active | |
RJG LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
16DERRYROAD LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
ALTASKIN LIMITED | Director | 2007-11-02 | CURRENT | 2007-10-19 | Active | |
BURGRAVE INVESTMENTS LIMITED | Director | 2000-08-01 | CURRENT | 1997-11-25 | Liquidation | |
G.M. DESIGN ASSOCIATES LIMITED | Director | 1999-04-22 | CURRENT | 1999-03-31 | Active | |
BAY DEVELOPMENTS LIMITED | Director | 1998-10-09 | CURRENT | 1998-10-09 | Dissolved 2015-04-03 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 47971 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 47971 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 47971 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 47971 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
SH01 | 24/02/11 STATEMENT OF CAPITAL GBP 47970 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHONA ELIZABETH GAMBLE on 2010-03-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE LAPSLEY GAMBLE / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA ELIZABETH GAMBLE / 19/03/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
371S(NI) | 19/03/09 annual return shuttle | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 19/03/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 19/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 19/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 MARLO INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MARLO INVESTMENTS 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. |