| Company Name | Marblebuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08210836 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2012(11 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Vania Vela |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 09 November 2012(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Markham Street London SW3 3NR |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 37 Markham Street London SW3 3NR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Vania Vela 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2017 | Registered office address changed from 55-56 Lincoln's Inn Fields London WC2A 3LJ to 37 Markham Street London SW3 3NR on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from 55-56 Lincoln's Inn Fields London WC2A 3LJ to 37 Markham Street London SW3 3NR on 12 October 2017 (1 page) |
| 10 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2016 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2015 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 19 November 2012 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 19 November 2012 (1 page) |
| 19 November 2012 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 19 November 2012 (1 page) |
| 9 November 2012 | Appointment of Ms Vania Vela as a director (2 pages) |
| 9 November 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
| 9 November 2012 | Appointment of Ms Vania Vela as a director (2 pages) |
| 9 November 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
| 12 September 2012 | Incorporation (44 pages) |
| 12 September 2012 | Incorporation (44 pages) |