Company NameAl-Marruna Capital Limited
Company StatusDissolved
Company Number09230665
CategoryPrivate Limited Company
Incorporation Date23 September 2014(9 years, 7 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Marcus Stewart Paddington Fincham
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2014(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address46 Catherine Place
London
SW1E 6HL
Secretary NameMr Marcus Stewart Paddington Fincham
StatusClosed
Appointed23 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address46 Catherine Place
London
SW1E 6HL
Director NameMrs Karen Natalie Baldwin
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2014(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 21 April 2016)
RoleCorporate Administrator
Country of ResidenceUnited Kingdom
Correspondence Address46 Catherine Place
London
SW1E 6HL

Location

Registered Address46 Catherine Place
London
SW1E 6HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
29 July 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
13 May 2016Termination of appointment of Karen Natalie Baldwin as a director on 21 April 2016 (1 page)
5 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • USD 1,250,000
(4 pages)
3 November 2014Appointment of Ms Karen Natalie Baldwin as a director on 29 October 2014 (2 pages)
20 October 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • USD 1,250,000
(25 pages)