Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
AD01 |
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 11 June 2024
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25 Apr 2024 |
LIQ01 |
Declaration of solvency
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25 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-15
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20 Nov 2023 |
AD01 |
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 5 October 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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10 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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15 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Sanjeev Gupta on 2 November 2020
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2021 |
AA |
Full accounts made up to 30 June 2019
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18 May 2021 |
TM01 |
Termination of appointment of René Maarten Baars as a director on 30 March 2021
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18 May 2021 |
TM01 |
Termination of appointment of George Jay Hambro as a director on 30 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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03 Feb 2021 |
CH01 |
Director's details changed for Mr George Jay Hambro on 1 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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19 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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22 Jul 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2017
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