Company NameMarlin Option 1 Plc
Company StatusDissolved
Company Number08224161
CategoryPublic Limited Company
Incorporation Date21 September 2012(8 years, 7 months ago)
Dissolution Date12 April 2015 (6 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Matteo Cora
Date of BirthJanuary 1979 (Born 42 years ago)
NationalityItalian
StatusClosed
Appointed24 October 2012(1 month after company formation)
Appointment Duration2 years, 5 months (closed 12 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Grosvenor Place
London
SW1X 7HF
Director NameMr Paul Alexander Cooper
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2012(2 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 12 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Grosvenor Place
London
SW1X 7HF
Secretary NameMr Richard Sean Lewis
StatusClosed
Appointed06 May 2013(7 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 12 April 2015)
RoleCompany Director
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Richard Sean Lewis
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2014(1 year, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 12 April 2015)
RoleCompliance Officer
Country of ResidenceEngland
Correspondence Address21 Grosvenor Place
London
SW1X 7HF
Director NameMr Marcus Ronald Colwell
Date of BirthMay 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 2012(same day as company formation)
RolePrivate Equity
Country of ResidenceUnited States
Correspondence AddressBingham McCutchen (London) Llp 41 Lothbury
London
EC2R 7HF
Director NameAlexander Garnier
Date of BirthSeptember 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2012(same day as company formation)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressBingham McCutchen (London) Llp 41 Lothbury
London
EC2R 7HF
Director NameMs Janet Mary Dunlop
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2012(1 month after company formation)
Appointment Duration1 month, 1 week (resigned 06 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Grosvenor Place
London
SW1X 7HF
Secretary NameMr John Horton
NationalityBritish
StatusResigned
Appointed29 November 2012(2 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 06 May 2013)
RoleCompany Director
Correspondence Address21 Grosvenor Place
London
SW1X 7HF
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed21 September 2012(same day as company formation)
Correspondence Address411 Tower Bridge Business Centre
46-48 East Smithfield
London
E1W 1AW

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50k at £1Lion & Gem Luxembourg 2 Sarl
100.00%
Ordinary
1 at £1Highbridge Mezzanine Partners Offshore Investment Master Fund Lp
0.00%
Ordinary
1 at £1Jpm Mezzanine Capital Llc
0.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2015Final Gazette dissolved following liquidation (1 page)
12 April 2015Final Gazette dissolved following liquidation (1 page)
12 January 2015Return of final meeting in a members' voluntary winding up (6 pages)
12 January 2015Return of final meeting in a members' voluntary winding up (6 pages)
2 July 2014Registered office address changed from 21 Grosvenor Place London SW1X 7HF on 2 July 2014 (2 pages)
2 July 2014Registered office address changed from 21 Grosvenor Place London SW1X 7HF on 2 July 2014 (2 pages)
2 July 2014Registered office address changed from 21 Grosvenor Place London SW1X 7HF on 2 July 2014 (2 pages)
1 July 2014Declaration of solvency (3 pages)
1 July 2014Appointment of a voluntary liquidator (1 page)
1 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 July 2014Declaration of solvency (3 pages)
1 July 2014Appointment of a voluntary liquidator (1 page)
1 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 March 2014Appointment of Richard Sean Lewis as a director on 10 March 2014 (3 pages)
27 March 2014Appointment of Richard Sean Lewis as a director on 10 March 2014 (3 pages)
25 March 2014Accounts made up to 30 September 2013 (6 pages)
25 March 2014Accounts made up to 30 September 2013 (6 pages)
18 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 50,002
(5 pages)
18 October 2013Appointment of Mr Richard Sean Lewis as a secretary on 6 May 2013 (1 page)
18 October 2013Appointment of Mr Richard Sean Lewis as a secretary on 6 May 2013 (1 page)
18 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 50,002
(5 pages)
18 October 2013Appointment of Mr Richard Sean Lewis as a secretary on 6 May 2013 (1 page)
17 October 2013Termination of appointment of John Horton as a secretary on 6 May 2013 (1 page)
17 October 2013Termination of appointment of John Horton as a secretary on 6 May 2013 (1 page)
17 October 2013Termination of appointment of John Horton as a secretary on 6 May 2013 (1 page)
8 January 2013Appointment of Paul Alexander Cooper as a director on 6 December 2012 (3 pages)
8 January 2013Appointment of Paul Alexander Cooper as a director on 6 December 2012 (3 pages)
8 January 2013Appointment of Paul Alexander Cooper as a director on 6 December 2012 (3 pages)
31 December 2012Termination of appointment of Janet Mary Dunlop as a director on 6 December 2012 (2 pages)
31 December 2012Termination of appointment of Janet Mary Dunlop as a director on 6 December 2012 (2 pages)
31 December 2012Termination of appointment of Janet Mary Dunlop as a director on 6 December 2012 (2 pages)
17 December 2012Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 17 December 2012 (2 pages)
17 December 2012Termination of appointment of Waterlow Registrars Limited as a secretary on 29 November 2012 (2 pages)
17 December 2012Appointment of Mr John Horton as a secretary on 29 November 2012 (3 pages)
17 December 2012Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 17 December 2012 (2 pages)
17 December 2012Termination of appointment of Waterlow Registrars Limited as a secretary on 29 November 2012 (2 pages)
17 December 2012Appointment of Mr John Horton as a secretary on 29 November 2012 (3 pages)
13 December 2012Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
6 November 2012Appointment of Matteo Cora as a director on 24 October 2012 (2 pages)
6 November 2012Appointment of Janet Mary Dunlop as a director on 24 October 2012 (2 pages)
6 November 2012Appointment of Matteo Cora as a director on 24 October 2012 (2 pages)
6 November 2012Appointment of Janet Mary Dunlop as a director on 24 October 2012 (2 pages)
5 November 2012Termination of appointment of Marcus Ronald Colwell as a director on 24 October 2012 (1 page)
5 November 2012Termination of appointment of Alexander Garnier as a director on 24 October 2012 (1 page)
5 November 2012Termination of appointment of Marcus Ronald Colwell as a director on 24 October 2012 (1 page)
5 November 2012Termination of appointment of Alexander Garnier as a director on 24 October 2012 (1 page)
21 September 2012Incorporation (51 pages)
21 September 2012Incorporation (51 pages)