| Company Name | Marylebone Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02788528 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1993(31 years, 2 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
| Previous Name | Robinpace Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Clifford Samuel Silver |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2008(15 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 21 May 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16/19 Upper St. Martins Lane London WC2H 9EF |
| Secretary Name | B. H. Company Secretarial Services (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 1993(same day as company formation) |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Mr Roger Howe |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Role | Club Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 201/203 Wardour Street London W1F 8ZH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | stringfellows.co.uk |
|---|
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stringfellow Restaurants LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 November 2017 | Secretary's details changed for B. H. Company Secretarial Services on 17 November 2017 (1 page) |
|---|---|
| 9 October 2017 | Change of details for Stringfellow Restaurants Limited as a person with significant control on 9 October 2017 (2 pages) |
| 9 October 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 9 October 2017 (1 page) |
| 8 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 6 September 2016 | Director's details changed for Clifford Samuel Silver on 1 September 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 4 February 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 23 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 4 February 2015 | Termination of appointment of Roger Howe as a director on 16 December 2014 (1 page) |
| 11 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 4 October 2012 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 21 August 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 21 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 16 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Clifford Silver on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Roger Howe on 14 October 2009 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 10 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 26 February 2008 | Director appointed clifford samuel silver (3 pages) |
| 8 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 19 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 12 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 10 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 2 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 February 2004 | Return made up to 10/02/04; full list of members (2 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 10 February 2003 | Return made up to 10/02/03; full list of members (2 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 20 February 2002 | Return made up to 10/02/02; full list of members (2 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: c o wilder coe 235 old marylebone road london NW1 5QT (1 page) |
| 9 May 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 6 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
| 10 October 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 14 March 2000 | Resolutions
|
| 23 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 September 1999 | Resolutions
|
| 24 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 24 September 1998 | Company name changed robinpace LIMITED\certificate issued on 25/09/98 (2 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 February 1998 | Return made up to 10/02/98; full list of members (7 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 April 1997 | Return made up to 10/02/97; full list of members (7 pages) |
| 2 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 November 1995 | Resolutions
|
| 14 March 1995 | Return made up to 10/02/95; full list of members (12 pages) |