Maribel Limited

Company Name	Maribel Limited
Company Status	Dissolved
Company Number	06337088
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)
Dissolution Date	25 July 2020 (3 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr David Keith Langer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British,Canadian
Status	Closed
Appointed	13 May 2016(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Joga Singh Atwal
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park View House,6 Hammond Crescent Willen Park Milton Keynes Buckinghamshire MK15 9DH

Director Name	Mr Jaswant Dhooper
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Highfield Road Chislehurst Kent BR7 6QY

Secretary Name	Mr Joga Singh Atwal
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park View House,6 Hammond Crescent Willen Park Milton Keynes Buckinghamshire MK15 9DH

Director Name	Mr Gurjit Singh Aulak
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(1 year, 4 months after company formation)
Appointment Duration	5 years (resigned 13 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 272 Victoria Dock Road Custom House London E16 3BY

Secretary Name	Mr Jaswant Dhooper
Nationality	British
Status	Resigned
Appointed	18 December 2008(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Highfield Road Chislehurst Kent BR7 6QY

Director Name	Mr Rajesh Sharma
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 March 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	288a Staines Road Ilford Essex IG1 2XA

Director Name	Surbjit Singh Aulak
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	272 Victoria Dock Road London E16 3BY

Director Name	Ar First Director Limited (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS

Secretary Name	A R First Secretary Limited (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Rustic Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,825,050
Gross Profit	£1,722,102
Net Worth	-£910,888
Cash	£71,590
Current Liabilities	£6,667,339

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

13 January 2014	Delivered on: 16 January 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
6 December 2007	Delivered on: 28 February 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: The holiday inn express strathclyde park motherwell t/n LAN111552 see image for full details. Outstanding
12 February 2008	Delivered on: 22 February 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All or any part of the property, assets, undertaking and rights including uncalled capital. Outstanding
12 February 2008	Delivered on: 22 February 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property assets and rights. Outstanding

Filing History

25 July 2020	Final Gazette dissolved following liquidation (1 page)
25 April 2020	Return of final meeting in a creditors' voluntary winding up (15 pages)
16 January 2020	Liquidators' statement of receipts and payments to 4 November 2019 (11 pages)
31 December 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-05 (1 page)
31 December 2018	Appointment of a voluntary liquidator (3 pages)
9 December 2018	Registered office address changed from C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD to 6 Snow Hill London EC1A 2AY on 9 December 2018 (2 pages)
5 December 2018	Statement of affairs (8 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
22 June 2018	Satisfaction of charge 1 in full (4 pages)
22 June 2018	Satisfaction of charge 3 in full (4 pages)
22 June 2018	Satisfaction of charge 2 in full (4 pages)
22 June 2018	Satisfaction of charge 063370880004 in full (4 pages)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
6 June 2018	Accounts for a small company made up to 31 December 2016 (23 pages)
21 December 2017	Compulsory strike-off action has been suspended (1 page)
21 December 2017	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
13 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
27 January 2017	Full accounts made up to 31 December 2015 (26 pages)
27 January 2017	Full accounts made up to 31 December 2015 (26 pages)
17 January 2017	Compulsory strike-off action has been discontinued (1 page)
17 January 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
19 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
5 August 2016	Memorandum and Articles of Association (9 pages)
5 August 2016	Memorandum and Articles of Association (9 pages)
2 August 2016	Memorandum and Articles of Association (9 pages)
2 August 2016	Memorandum and Articles of Association (9 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 June 2016	Registered office address changed from C/O 272 Victoria Dock Road Custom House London E16 3BY to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 22 June 2016 (2 pages)
22 June 2016	Registered office address changed from C/O 272 Victoria Dock Road Custom House London E16 3BY to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 22 June 2016 (2 pages)
20 May 2016	Appointment of Mr David Keith Langer as a director on 13 May 2016 (3 pages)
20 May 2016	Termination of appointment of Surbjit Singh Aulak as a director on 13 May 2016 (2 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 May 2016	Appointment of Mr David Keith Langer as a director on 13 May 2016 (3 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 May 2016	Termination of appointment of Surbjit Singh Aulak as a director on 13 May 2016 (2 pages)
31 December 2015	Full accounts made up to 31 December 2014 (18 pages)
31 December 2015	Full accounts made up to 31 December 2014 (18 pages)
16 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (3 pages)
16 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (3 pages)
16 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (3 pages)
21 May 2015	Full accounts made up to 5 January 2014 (19 pages)
21 May 2015	Full accounts made up to 5 January 2014 (19 pages)
21 May 2015	Full accounts made up to 5 January 2014 (19 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	Sect 519 ca 2006 resignation of auditor (5 pages)
3 October 2014	Sect 519 ca 2006 resignation of auditor (5 pages)
23 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (3 pages)
23 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (3 pages)
23 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (3 pages)
4 February 2014	Appointment of Surbjit Singh Aulak as a director (4 pages)
4 February 2014	Termination of appointment of Gurjit Aulak as a director (2 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2014	Appointment of Surbjit Singh Aulak as a director (4 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2014	Termination of appointment of Gurjit Aulak as a director (2 pages)
16 January 2014	Registration of charge 063370880004 (27 pages)
16 January 2014	Registration of charge 063370880004 (27 pages)
17 December 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
17 December 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
9 November 2013	Director's details changed for Mr Gurjit Singh Aulak on 10 August 2012 (2 pages)
9 November 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 1,000 (3 pages)
9 November 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 1,000 (3 pages)
9 November 2013	Director's details changed for Mr Gurjit Singh Aulak on 10 August 2012 (2 pages)
9 November 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 1,000 (3 pages)
31 January 2013	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
30 January 2013	Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 30 January 2013 (1 page)
30 January 2013	Termination of appointment of Rajesh Sharma as a director (1 page)
30 January 2013	Termination of appointment of Rajesh Sharma as a director (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
18 July 2011	Termination of appointment of Jaswant Dhooper as a secretary (1 page)
18 July 2011	Termination of appointment of Jaswant Dhooper as a director (1 page)
18 July 2011	Termination of appointment of Jaswant Dhooper as a secretary (1 page)
18 July 2011	Termination of appointment of Jaswant Dhooper as a director (1 page)
21 October 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 1,000 (3 pages)
21 October 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 1,000 (3 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
22 March 2010	Appointment of Mr Rajesh Sharma as a director (2 pages)
22 March 2010	Appointment of Mr Rajesh Sharma as a director (2 pages)
17 August 2009	Return made up to 08/08/09; full list of members (3 pages)
17 August 2009	Return made up to 08/08/09; full list of members (3 pages)
9 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 February 2009	Director appointed mr. Gurjit singh aulak (1 page)
10 February 2009	Secretary appointed mr. Jaswant dhooper (1 page)
10 February 2009	Appointment terminated secretary joga atwal (1 page)
10 February 2009	Director appointed mr. Gurjit singh aulak (1 page)
10 February 2009	Appointment terminated director joga atwal (1 page)
10 February 2009	Appointment terminated director joga atwal (1 page)
10 February 2009	Appointment terminated secretary joga atwal (1 page)
10 February 2009	Secretary appointed mr. Jaswant dhooper (1 page)
14 August 2008	Return made up to 08/08/08; full list of members (3 pages)
14 August 2008	Return made up to 08/08/08; full list of members (3 pages)
28 February 2008	Particulars of a mortgage or charge/398 / charge no: 3 (5 pages)
28 February 2008	Particulars of a mortgage or charge/398 / charge no: 3 (5 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (1 page)
20 August 2007	New secretary appointed (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	Secretary resigned (1 page)
8 August 2007	Incorporation (21 pages)
8 August 2007	Incorporation (21 pages)

Maribel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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