Marilyns Capital Limited

Company Name	Marilyns Capital Limited
Company Status	Dissolved
Company Number	08339814
Category	Private Limited Company
Incorporation Date	21 December 2012(11 years, 4 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)
Previous Names	Blakewalter Holdings Limited and Paltoru Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Musa GÃ–Ger
Date of Birth	November 1992 (Born 31 years ago)
Nationality	Turkish
Status	Closed
Appointed	27 March 2019(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 January 2021)
Role	Businessman
Country of Residence	Turkey
Correspondence Address	25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR

Director Name	Mr Benedict Hugh Glazier
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	35a South Street Mayfair London W1K 2XF

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Stratford Place London W1C 1AZ

Director Name	Mr Bunyamin Altun
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 August 2014(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 June 2018)
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR

Secretary Name	Miss Deborah Jane Taylor
Status	Resigned
Appointed	15 August 2014(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2018)
Role	Company Director
Correspondence Address	25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR

Director Name	Mr Lorenzo Antonelli
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 June 2018(5 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 March 2019)
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR

Secretary Name	Debenfort Llp (Corporation)
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Correspondence Address	45 Clarges Street London W1J 7EP

Location

Registered Address	25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Debenfort Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

26 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
1 February 2020	Compulsory strike-off action has been discontinued (1 page)
31 January 2020	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
9 April 2019	Notification of Musa Göger as a person with significant control on 27 March 2019 (2 pages)
9 April 2019	Cessation of Lorenzo Antonelli as a person with significant control on 27 March 2019 (1 page)
9 April 2019	Appointment of Mr Musa Göger as a director on 27 March 2019 (2 pages)
9 April 2019	Termination of appointment of Lorenzo Antonelli as a director on 27 March 2019 (1 page)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 August 2018	Termination of appointment of Deborah Jane Taylor as a secretary on 19 July 2018 (1 page)
20 June 2018	Cessation of Bunyamin Altun as a person with significant control on 19 June 2018 (1 page)
20 June 2018	Termination of appointment of Bunyamin Altun as a director on 19 June 2018 (1 page)
20 June 2018	Appointment of Mr Lorenzo Antonelli as a director on 19 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
20 June 2018	Notification of Lorenzo Antonelli as a person with significant control on 19 June 2018 (2 pages)
20 June 2018	Company name changed paltoru trading LIMITED\certificate issued on 20/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19 (3 pages)
6 June 2018	Registered office address changed from 9 Stratford Place London W1C 1AZ England to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018 (1 page)
21 February 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
6 January 2018	Compulsory strike-off action has been discontinued (1 page)
4 January 2018	Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 9 Stratford Place London W1C 1AZ on 4 January 2018 (1 page)
4 January 2018	Termination of appointment of Deborah Jane Taylor as a director on 3 January 2018 (1 page)
4 January 2018	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
24 March 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
24 March 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
28 April 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 August 2014	Appointment of Miss Deborah Jane Taylor as a director on 15 August 2014 (2 pages)
18 August 2014	Company name changed blakewalter holdings LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution (3 pages)
18 August 2014	Company name changed blakewalter holdings LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-15 (3 pages)
18 August 2014	Termination of appointment of Debenfort Llp as a secretary on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Debenfort Llp as a secretary on 15 August 2014 (1 page)
18 August 2014	Appointment of Miss Deborah Jane Taylor as a director on 15 August 2014 (2 pages)
18 August 2014	Appointment of Mr Bunyamin Altun as a director on 15 August 2014 (2 pages)
18 August 2014	Appointment of Miss Deborah Jane Taylor as a secretary on 15 August 2014 (2 pages)
18 August 2014	Appointment of Miss Deborah Jane Taylor as a secretary on 15 August 2014 (2 pages)
18 August 2014	Appointment of Mr Bunyamin Altun as a director on 15 August 2014 (2 pages)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
4 July 2014	Termination of appointment of Benedict Glazier as a director (1 page)
4 July 2014	Termination of appointment of Benedict Glazier as a director (1 page)
3 July 2014	Secretary's details changed for Debenfort Llp on 1 September 2013 (1 page)
3 July 2014	Secretary's details changed for Debenfort Llp on 1 September 2013 (1 page)
3 July 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Secretary's details changed for Debenfort Llp on 1 September 2013 (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
13 January 2014	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 13 January 2014 (2 pages)
13 January 2014	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 13 January 2014 (2 pages)
21 December 2012	Incorporation (47 pages)
21 December 2012	Incorporation (47 pages)

Marilyns Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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