Company NameMarilyns Capital Limited
Company StatusDissolved
Company Number08940757
CategoryPrivate Limited Company
Incorporation Date17 March 2014(10 years ago)
Dissolution Date10 May 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Benedict Hugh Glazier
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2014(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address45 Clarges Street
Mayfair
London
W1J 7EP
Secretary NameMr Benedict Hugh Glazier
StatusClosed
Appointed17 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address45 Clarges Street
Mayfair
London
W1J 7EP

Location

Registered Address45 Clarges Street
Mayfair
London
W1J 7EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Debenfort LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End16 September

Filing History

10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
19 November 2015Previous accounting period extended from 31 March 2015 to 16 September 2015 (1 page)
19 November 2015Previous accounting period extended from 31 March 2015 to 16 September 2015 (1 page)
21 April 2015Registered office address changed from 45 Clarges Street Mayfair London W1J 7ES United Kingdom to 45 Clarges Street Mayfair London W1J 7EP on 21 April 2015 (1 page)
21 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(4 pages)
21 April 2015Registered office address changed from 45 Clarges Street Mayfair London W1J 7ES United Kingdom to 45 Clarges Street Mayfair London W1J 7EP on 21 April 2015 (1 page)
21 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(4 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)