| Company Name | Marble Hill Consultants (Evergreen House) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09301149 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2014(9 years, 5 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stuart Leonard Collins |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G C A Beacon House Weybridge KT13 9DZ |
| Director Name | Mr Duncan Harrison |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G C A Beacon House Weybridge KT13 9DZ |
| Secretary Name | Mr Stuart Collins |
|---|---|
| Status | Closed |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | G C A Beacon House Weybridge KT13 9DZ |
Location
| Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 9 January 2015 | Delivered on: 21 January 2015 Persons entitled: Ingenious Real Estae Finance LLP Classification: A registered charge Particulars: Freehold land k/a land to the rear of evergreen house king street twickenham title no TGL182065. Leasehold land k/a part ground floor and upper floors evergreen house king street twickenham. Outstanding |
|---|
Filing History
| 26 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 November 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 31 January 2018 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018 (2 pages) |
| 7 November 2017 | Registered office address changed from G C a Beacon House Weybridge KT13 9DZ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from G C a Beacon House Weybridge KT13 9DZ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 7 November 2017 (1 page) |
| 2 November 2017 | Declaration of solvency (4 pages) |
| 2 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2017 | Declaration of solvency (4 pages) |
| 2 November 2017 | Resolutions
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| 2 November 2017 | Resolutions
|
| 2 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 April 2016 | Previous accounting period shortened from 30 November 2015 to 31 October 2015 (1 page) |
| 13 April 2016 | Previous accounting period shortened from 30 November 2015 to 31 October 2015 (1 page) |
| 10 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 10 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 21 January 2015 | Registration of charge 093011490001, created on 9 January 2015 (69 pages) |
| 21 January 2015 | Registration of charge 093011490001, created on 9 January 2015 (69 pages) |
| 21 January 2015 | Registration of charge 093011490001, created on 9 January 2015 (69 pages) |
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
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| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
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