Company Name08Marine Sweden Limited
DirectorBorje Arne Roland Leijstrom
Company StatusActive
Company Number07879462
CategoryPrivate Limited Company
Incorporation Date13 December 2011(9 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBorje Arne Roland Leijstrom
Date of BirthAugust 1947 (Born 73 years ago)
NationalitySwedish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressKvickrotsvaegen 24
Vendelso
Stockholm
13672
Secretary NameStron Legal Services Ltd. (Corporation)
StatusCurrent
Appointed13 December 2011(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron House
100 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

100 at £1Borje Arne Roland Leijstrom
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 January 2021 (3 months ago)
Next Return Due24 January 2022 (9 months, 2 weeks from now)

Filing History

11 January 2021Confirmation statement made on 10 January 2021 with updates (4 pages)
3 August 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 December 2019Confirmation statement made on 13 December 2019 with updates (4 pages)
10 April 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
6 August 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 December 2017Confirmation statement made on 13 December 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 13 December 2017 with updates (4 pages)
27 July 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 July 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
15 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
2 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
21 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
13 December 2011Incorporation (12 pages)
13 December 2011Incorporation (12 pages)