Global Marble Trading Limited

Company Name	Global Marble Trading Limited
Company Status	Dissolved
Company Number	07033810
Category	Private Limited Company
Incorporation Date	29 September 2009(14 years, 7 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2013(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Closed
Appointed	29 September 2009(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Heathbrooke Directors Limited (Corporation)
Status	Closed
Appointed	27 November 2013(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 February 2016)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mrs Tina-Marie Akbari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beeston Drive West Cheshunt Hertfordshire EN8 0QS

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Secretary Name	Richard David Goff
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	48 Woodland Grove Epping Essex CM16 4NE

Director Name	Miss Lisa Woodvine
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(3 years, 4 months after company formation)
Appointment Duration	4 months (resigned 26 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mrs Lisa Hooper
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 27 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Culmead LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,334
Cash	£1,067
Current Liabilities	£19,401

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	Application to strike the company off the register (3 pages)
17 November 2015	Application to strike the company off the register (3 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
1 July 2015	Termination of appointment of Richard David Goff as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Richard David Goff as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Richard David Goff as a secretary on 1 July 2015 (1 page)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 November 2013	Appointment of Mr. William Robert Hawes as a director (2 pages)
27 November 2013	Appointment of Heathbrooke Directors Limited as a director (2 pages)
27 November 2013	Appointment of Heathbrooke Directors Limited as a director (2 pages)
27 November 2013	Termination of appointment of Lisa Hooper as a director (1 page)
27 November 2013	Termination of appointment of Lisa Hooper as a director (1 page)
27 November 2013	Appointment of Mr. William Robert Hawes as a director (2 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
27 June 2013	Appointment of Mrs. Lisa Hooper as a director (2 pages)
27 June 2013	Termination of appointment of Lisa Woodvine as a director (1 page)
27 June 2013	Appointment of Mrs. Lisa Hooper as a director (2 pages)
27 June 2013	Termination of appointment of Lisa Woodvine as a director (1 page)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 February 2013	Termination of appointment of Thomas Lane as a director (1 page)
27 February 2013	Appointment of Miss Lisa Woodvine as a director (2 pages)
27 February 2013	Appointment of Miss Lisa Woodvine as a director (2 pages)
27 February 2013	Termination of appointment of Thomas Lane as a director (1 page)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Secretary's details changed for Ashdown Secretaries Limited on 29 September 2010 (1 page)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Secretary's details changed for Ashdown Secretaries Limited on 29 September 2010 (1 page)
28 October 2009	Appointment of Ashdown Secretaries Limited as a secretary (2 pages)
28 October 2009	Appointment of Ashdown Secretaries Limited as a secretary (2 pages)
28 October 2009	Appointment of Richard David Goff as a secretary (2 pages)
28 October 2009	Appointment of Richard David Goff as a secretary (2 pages)
18 October 2009	Appointment of Mr Thomas Lane as a director (2 pages)
18 October 2009	Appointment of Mr Thomas Lane as a director (2 pages)
17 October 2009	Termination of appointment of Tadco Secretarial Services Limited as a secretary (1 page)
17 October 2009	Termination of appointment of Tadco Secretarial Services Limited as a secretary (1 page)
17 October 2009	Termination of appointment of Tadco Directors Limited as a director (1 page)
17 October 2009	Termination of appointment of Tina Akbari as a director (1 page)
17 October 2009	Termination of appointment of Tina Akbari as a director (1 page)
17 October 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
17 October 2009	Termination of appointment of Tadco Directors Limited as a director (1 page)
17 October 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
29 September 2009	Incorporation (17 pages)
29 September 2009	Incorporation (17 pages)

Global Marble Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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