Marble Arch Capital Limited

Company Name	Marble Arch Capital Limited
Company Status	Dissolved
Company Number	05668032
Category	Private Limited Company
Incorporation Date	6 January 2006(18 years, 3 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr Andrew Lawrence Greystoke
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Platts Lane London NW3 7NN

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Closed
Appointed	01 June 2006(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 14 July 2009)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Graham Charles Bishop Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Daleside Gerrards Cross SL9 7JE

Director Name	Mr David Massey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	38 Burcott Lane Bierton Aylesbury Buckinghamshire HP22 5AS

Secretary Name	Mr David Massey
Nationality	British
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	38 Burcott Lane Bierton Aylesbury Buckinghamshire HP22 5AS

Director Name	John Bernard Hulme
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Belfry Barn, Manor Farm Church End, Barley Royston SG8 8JW

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£62,188
Gross Profit	£24,073
Net Worth	-£75,211
Cash	£116,182
Current Liabilities	£569,257

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
13 March 2009	Application for striking-off (1 page)
6 February 2009	Appointment terminated director john hulme (1 page)
6 February 2009	Appointment terminated director graham brown (1 page)
6 February 2009	Appointment terminated director michael mills (1 page)
30 January 2009	Return made up to 06/01/09; full list of members (5 pages)
2 July 2008	Return made up to 06/01/08; full list of members (10 pages)
28 March 2008	Re-registration of Memorandum and Articles (12 pages)
28 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2008	Application for reregistration from PLC to private (1 page)
28 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 November 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
4 September 2007	Particulars of contract relating to shares (2 pages)
4 September 2007	Ad 07/08/07--------- Â£ si [email protected]=2230 Â£ ic 53669/55899 (2 pages)
2 February 2007	Return made up to 06/01/07; full list of members (6 pages)
9 November 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
6 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (37 pages)
6 November 2006	Â£ nc 60000/100000 14/06/06 (1 page)
1 November 2006	Ad 14/06/06--------- Â£ si 40000@1=40000 Â£ ic 13666/53666 (1 page)
25 October 2006	Certificate of authorisation to commence business and borrow (1 page)
25 October 2006	Application to commence business (2 pages)
11 October 2006	Ad 28/06/06--------- Â£ si [email protected]=238 Â£ ic 13267/13505 (1 page)
11 October 2006	Ad 01/06/06--------- Â£ si [email protected]=2608 Â£ ic 10659/13267 (2 pages)
11 October 2006	Ad 12/07/06--------- Â£ si [email protected]=161 Â£ ic 13505/13666 (1 page)
10 October 2006	Ad 12/07/06--------- Â£ si [email protected]=161 Â£ ic 10498/10659 (1 page)
10 October 2006	Ad 21/06/06--------- Â£ si [email protected]=1295 Â£ ic 3776/5071 (2 pages)
10 October 2006	Ad 28/06/06--------- Â£ si [email protected]=2227 Â£ ic 5071/7298 (2 pages)
10 October 2006	Ad 05/07/06--------- Â£ si [email protected]=3200 Â£ ic 7298/10498 (2 pages)
27 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2006	S-div 01/06/06 (2 pages)
27 September 2006	Ad 01/06/06--------- Â£ si [email protected]=3774 Â£ ic 2/3776 (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Secretary resigned (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 1 great cumberland place london W1H 7AL (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
13 April 2006	Secretary resigned;director resigned (1 page)
13 April 2006	New secretary appointed;new director appointed (2 pages)

Marble Arch Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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