| Company Name | Blue Marlin Capital Limited |
|---|---|
| Director | Dominic Philip Haworth |
| Company Status | Liquidation |
| Company Number | 08269250 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Dominic Philip Haworth |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Contact
| Website | www.bluemarlincap.com |
|---|
Location
| Registered Address | 1 Kings Avenue Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Dominic Philip Haworth 75.00% Ordinary |
|---|---|
| 25 at £1 | Miss Philippa Craig-humphreys 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,106 |
| Cash | £5,174 |
| Current Liabilities | £92,451 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 9 November 2023 (overdue) |
Filing History
| 13 April 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1 Kings Avenue Kings Avenue London N21 3NA on 13 April 2023 (2 pages) |
|---|---|
| 13 April 2023 | Resolutions
|
| 13 April 2023 | Appointment of a voluntary liquidator (3 pages) |
| 13 April 2023 | Statement of affairs (9 pages) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 3 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 9 June 2021 | Director's details changed for Mr Dominic Philip Haworth on 21 November 2014 (2 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 26 October 2020 | Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 October 2020 (1 page) |
| 16 October 2020 | Change of details for Mr Dominic Philip Haworth as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 11 December 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with updates (5 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 December 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
| 1 December 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 11 November 2015 | Director's details changed for Mr Dominic Philip Haworth on 26 October 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Mr Dominic Philip Haworth on 26 October 2015 (2 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 13 January 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 6 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 26 October 2012 | Incorporation
|
| 26 October 2012 | Incorporation
|