Company NameMarble Acorn Limited
Company StatusDissolved
Company Number07463757
CategoryPrivate Limited Company
Incorporation Date8 December 2010(13 years, 4 months ago)
Dissolution Date11 May 2021 (2 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Robert Andrew Maclaren
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Beaufort Court Admirals Way
London
E14 9XL
Secretary NameBest4Business Limited (Corporation)
StatusClosed
Appointed08 December 2010(same day as company formation)
Correspondence Address9 Caxton House Broad Street
Great Cambourne
Cambridge
CB23 6JN

Location

Registered Address45 Beaufort Court Admirals Way
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Robert Andrew Maclaren
100.00%
Ordinary

Financials

Year2014
Net Worth£2,900
Cash£2,057
Current Liabilities£8,435

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

11 May 2021Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2021First Gazette notice for voluntary strike-off (1 page)
16 February 2021Application to strike the company off the register (1 page)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
3 December 2019Total exemption full accounts made up to 31 October 2019 (7 pages)
6 March 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
6 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
8 March 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
13 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
26 January 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 January 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 December 2015Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL England to 45 Beaufort Court Admirals Way London E14 9XL on 22 December 2015 (1 page)
22 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
22 December 2015Director's details changed for Mr Robert Andrew Maclaren on 1 November 2015 (2 pages)
22 December 2015Secretary's details changed for Best4Business Limited on 1 November 2015 (1 page)
22 December 2015Director's details changed for Mr Robert Andrew Maclaren on 1 November 2015 (2 pages)
22 December 2015Secretary's details changed for Best4Business Limited on 1 November 2015 (1 page)
22 December 2015Director's details changed for Mr Robert Andrew Maclaren on 1 November 2015 (2 pages)
22 December 2015Secretary's details changed for Best4Business Limited on 1 November 2015 (1 page)
22 December 2015Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL England to 45 Beaufort Court Admirals Way London E14 9XL on 22 December 2015 (1 page)
22 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
22 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
13 November 2015Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to 45 Beaufort Court Admirals Way London E14 9XL on 13 November 2015 (1 page)
13 November 2015Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to 45 Beaufort Court Admirals Way London E14 9XL on 13 November 2015 (1 page)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(4 pages)
30 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(4 pages)
30 December 2014Director's details changed for Mr Robert Andrew Maclaren on 16 December 2014 (2 pages)
30 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(4 pages)
30 December 2014Director's details changed for Mr Robert Andrew Maclaren on 16 December 2014 (2 pages)
11 March 2014Total exemption small company accounts made up to 31 October 2013 (11 pages)
11 March 2014Total exemption small company accounts made up to 31 October 2013 (11 pages)
16 December 2013Registered office address changed from C/O Knowledge Dock Business Centre 4-6 University Way of East London London E16 2RD United Kingdom on 16 December 2013 (1 page)
16 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Registered office address changed from C/O Knowledge Dock Business Centre 4-6 University Way of East London London E16 2RD United Kingdom on 16 December 2013 (1 page)
16 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
12 March 2013Total exemption small company accounts made up to 31 October 2012 (11 pages)
12 March 2013Total exemption small company accounts made up to 31 October 2012 (11 pages)
8 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
13 February 2012Total exemption small company accounts made up to 31 October 2011 (11 pages)
13 February 2012Total exemption small company accounts made up to 31 October 2011 (11 pages)
20 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
16 February 2011Current accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
16 February 2011Current accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)