Marble Line (UK) Limited

Company Name	Marble Line (UK) Limited
Directors	Kim De Cruz and Victor Balon De Cruz
Company Status	Active
Company Number	02976730
Category	Private Limited Company
Incorporation Date	7 October 1994(29 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Kim De Cruz
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(16 years, 12 months after company formation)
Appointment Duration	12 years, 7 months
Role	Nurse
Country of Residence	England
Correspondence Address	150 Fleet Street 4th Floor London EC4A 2DQ

Director Name	Mr Victor Balon De Cruz
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(16 years, 12 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	150 Fleet Street 4th Floor London EC4A 2DQ

Secretary Name	Ms Kim De Cruz
Status	Current
Appointed	01 October 2011(16 years, 12 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	150 Fleet Street 4th Floor London EC4A 2DQ

Director Name	Mrs Chantal Rosemary Lucienne Arora
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 1994(4 days after company formation)
Appointment Duration	9 years (resigned 30 October 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 1 58 Park Street London W1K 2JL

Secretary Name	Lilianne Madeleine Victoria Baroni-Pujol
Nationality	French
Status	Resigned
Appointed	11 October 1994(4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	L`Acropolis B 550 Rte Des Vespins 06700 St Laurent/Var France

Secretary Name	Patricia Day
Nationality	British
Status	Resigned
Appointed	08 October 1995(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	79 Ollgar Close Shepherds Bush London W12 0NG

Director Name	Benito Bordonaro
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 October 1996(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	Via Celon 36 Palermo Sicily 90145

Secretary Name	Mrs Chantal Rosemary Lucienne Arora
Nationality	French
Status	Resigned
Appointed	01 September 1997(2 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 August 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 1 58 Park Street London W1K 2JL

Secretary Name	Linh Tsan
Nationality	British
Status	Resigned
Appointed	01 August 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	24 Jocelyn Street London SE15 5QJ

Secretary Name	Audrey Gil
Nationality	French
Status	Resigned
Appointed	26 July 2000(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	38 North Audley Street London W1K 6ZN

Director Name	Kate Gavin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(9 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ballinamurra Crooked Lane Birdham Chichester West Sussex PO20 7ET

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Sophisticated Property Trading Co Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(9 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2011)
Correspondence Address	1 Green Street London W1K 6RG

Contact

Telephone	020 76293214
Telephone region	London

Location

Registered Address	150 Fleet Street 4th Floor London EC4A 2DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Kim De Cruz 50.00% Ordinary
1 at £1	Victor Balon De Cruz 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,630
Cash	£8,157
Current Liabilities	£9,524

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
5 January 2023	Confirmation statement made on 24 November 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 30 September 2021 (2 pages)
7 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
18 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
19 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
6 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 30 September 2017 (4 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 January 2017	Registered office address changed from 1 Green Street London W1K 6RG to C/O Victor Decruz 150 Fleet Street 4th Floor London EC4A 2DQ on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 1 Green Street London W1K 6RG to C/O Victor Decruz 150 Fleet Street 4th Floor London EC4A 2DQ on 12 January 2017 (1 page)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
19 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
14 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (4 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 December 2011	Total exemption full accounts made up to 30 September 2011 (9 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
7 October 2011	Termination of appointment of Sophisticated Property Trading Co Limited as a secretary (1 page)
7 October 2011	Termination of appointment of Sophisticated Property Trading Co Limited as a secretary (1 page)
6 October 2011	Appointment of Ms Kim De Cruz as a secretary (1 page)
6 October 2011	Appointment of Mr Victor Balon De Cruz as a director (2 pages)
6 October 2011	Termination of appointment of Kate Gavin as a director (1 page)
6 October 2011	Termination of appointment of Sophisticated Property Trading Co Limited as a secretary (1 page)
6 October 2011	Appointment of Ms Kim De Cruz as a director (2 pages)
6 October 2011	Appointment of Ms Kim De Cruz as a secretary (1 page)
6 October 2011	Appointment of Mr Victor Balon De Cruz as a director (2 pages)
6 October 2011	Appointment of Ms Kim De Cruz as a director (2 pages)
6 October 2011	Termination of appointment of Sophisticated Property Trading Co Limited as a secretary (1 page)
6 October 2011	Termination of appointment of Kate Gavin as a director (1 page)
22 February 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
22 February 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
14 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
16 November 2009	Secretary's details changed for Sophisticated Property Trading Co Limited on 7 October 2009 (2 pages)
16 November 2009	Director's details changed for Kate Gavin on 7 October 2009 (2 pages)
16 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Kate Gavin on 7 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Sophisticated Property Trading Co Limited on 7 October 2009 (2 pages)
16 November 2009	Director's details changed for Kate Gavin on 7 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Sophisticated Property Trading Co Limited on 7 October 2009 (2 pages)
16 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
9 December 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
9 December 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
9 October 2008	Registered office changed on 09/10/2008 from 38 north audley street london W1K 6ZN (1 page)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Return made up to 07/10/08; full list of members (3 pages)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Secretary's change of particulars / sophisticated property trading co LIMITED / 09/10/2008 (1 page)
9 October 2008	Secretary's change of particulars / sophisticated property trading co LIMITED / 09/10/2008 (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 38 north audley street london W1K 6ZN (1 page)
9 October 2008	Return made up to 07/10/08; full list of members (3 pages)
9 October 2008	Location of register of members (1 page)
18 December 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
18 December 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
10 October 2007	Return made up to 07/10/07; full list of members (2 pages)
10 October 2007	Return made up to 07/10/07; full list of members (2 pages)
21 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
21 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 October 2006	Return made up to 07/10/06; full list of members (2 pages)
19 October 2006	Return made up to 07/10/06; full list of members (2 pages)
3 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
3 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
7 October 2005	Return made up to 07/10/05; full list of members (2 pages)
7 October 2005	Return made up to 07/10/05; full list of members (2 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 October 2004	Return made up to 07/10/04; full list of members (6 pages)
15 October 2004	Return made up to 07/10/04; full list of members (6 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Secretary resigned (1 page)
1 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Return made up to 07/10/03; full list of members (7 pages)
12 November 2003	Return made up to 07/10/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 October 2002	Return made up to 07/10/02; full list of members (7 pages)
25 October 2002	Return made up to 07/10/02; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 October 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 January 2002	Return made up to 07/10/01; full list of members (7 pages)
7 January 2002	Return made up to 07/10/01; full list of members (7 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 January 2001	Return made up to 07/10/00; full list of members (7 pages)
4 January 2001	Return made up to 07/10/00; full list of members (7 pages)
4 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (3 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (3 pages)
4 August 2000	Director resigned (1 page)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 November 1999	Return made up to 07/10/99; full list of members (6 pages)
10 November 1999	Return made up to 07/10/99; full list of members (6 pages)
16 November 1998	Return made up to 07/10/98; full list of members (8 pages)
16 November 1998	Return made up to 07/10/98; full list of members (8 pages)
13 November 1998	Registered office changed on 13/11/98 from: ground floor 1 green street mayfair london W1Y 4JV (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: ground floor 1 green street mayfair london W1Y 4JV (1 page)
12 November 1998	Full accounts made up to 30 September 1998 (1 page)
12 November 1998	Full accounts made up to 30 September 1998 (1 page)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
3 December 1997	Return made up to 07/10/97; full list of members (5 pages)
3 December 1997	Return made up to 07/10/97; full list of members (5 pages)
25 November 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 November 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
24 January 1997	Return made up to 07/10/96; full list of members (9 pages)
24 January 1997	Return made up to 07/10/96; full list of members (9 pages)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
16 October 1996	Full accounts made up to 30 September 1996 (1 page)
16 October 1996	Full accounts made up to 30 September 1996 (1 page)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: 9 audley house 5TH floor 9 north audley street mayfair london W17 1WF (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 9 audley house 5TH floor 9 north audley street mayfair london W17 1WF (1 page)
2 October 1996	Secretary resigned (1 page)
14 November 1995	Return made up to 07/10/95; full list of members (16 pages)
14 November 1995	Return made up to 07/10/95; full list of members (16 pages)
9 October 1995	Full accounts made up to 30 September 1995 (1 page)
9 October 1995	Full accounts made up to 30 September 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 October 1994	Incorporation (13 pages)
7 October 1994	Incorporation (13 pages)

Marble Line (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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