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MARBLE HOLDINGS UK LIMITED

Company number 09534124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2021 CH01 Director's details changed for Mr Parduman Kumar Gupta on 16 February 2020
04 Nov 2020 AD01 Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 4 November 2020
19 Aug 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
27 Feb 2020 AD01 Registered office address changed from Uskmouth Power Station Nash Road Nash Newport Gwent NP18 2BX Wales to 25 Maddox Street London W1S 2QN on 27 February 2020
09 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 CS01 Confirmation statement made on 9 April 2017 with updates
03 Jul 2017 PSC01 Notification of Parduman Kumar Gupta as a person with significant control on 6 April 2016
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2017 AA Total exemption full accounts made up to 30 April 2016
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
06 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 May 2016 CH01 Director's details changed for Parduman Kumar Gupta on 5 May 2016
16 Feb 2016 AD01 Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Uskmouth Power Station Nash Road Nash Newport Gwent NP18 2BX on 16 February 2016
09 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-09
  • GBP 100