| Company Name | Mariner Ports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07294013 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2010(13 years, 10 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Marin Hili |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Nineteen Twenty Three Valletta Road Marsa Mrs 3000 Malta |
| Director Name | Michela Borg |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 15 July 2014(4 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Nineteen Twenty Three Valletta Road Marsa Mr5 3000 Malta |
| Director Name | Edward Hili |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 15 July 2014(4 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | Nineteen Twenty Three Valletta Road Marsa Mrs 3000 Malta |
| Director Name | Richard Abdilla Castillo |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Nineteen Twenty Three Valletta Road Marsa Mrs 3000 Malta |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2010(same day as company formation) |
| Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Location
| Registered Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 69 at €1 | Meh Company B.v. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2021 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 15 April 2021 (1 page) |
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2021 | Application to strike the company off the register (3 pages) |
| 15 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 26 August 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 August 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 June 2017 | Notification of Marin Hili as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Marin Hili as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Appointment of Michela Borg as a director on 15 July 2014 (3 pages) |
| 28 August 2014 | Appointment of Edward Hili as a director on 15 July 2014 (3 pages) |
| 28 August 2014 | Appointment of Michela Borg as a director on 15 July 2014 (3 pages) |
| 28 August 2014 | Appointment of Edward Hili as a director on 15 July 2014 (3 pages) |
| 13 August 2014 | Termination of appointment of Richard Abdilla Castillo as a director on 15 July 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Richard Abdilla Castillo as a director on 15 July 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 12 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Secretary's details changed for Gd Secretarial Services Limited on 27 January 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Secretary's details changed for Gd Secretarial Services Limited on 27 January 2012 (2 pages) |
| 27 January 2012 | Secretary's details changed (3 pages) |
| 27 January 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages) |
| 27 January 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages) |
| 27 January 2012 | Secretary's details changed (3 pages) |
| 14 October 2011 | Redenomination of shares. Statement of capital 11 October 2011 (4 pages) |
| 14 October 2011 | Statement of capital following an allotment of shares on 11 October 2011
|
| 14 October 2011 | Resolutions
|
| 14 October 2011 | Statement of capital following an allotment of shares on 11 October 2011
|
| 14 October 2011 | Redenomination of shares. Statement of capital 11 October 2011 (4 pages) |
| 14 October 2011 | Resolutions
|
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 5 November 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 24 June 2010 | Incorporation (38 pages) |
| 24 June 2010 | Incorporation (38 pages) |