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Marble Realisations Plc

Marble Realisations Plc is a dissolved company incorporated on 17 January 1938 with the registered office located in Birmingham, West Midlands. Marble Realisations Plc was registered 87 years ago.
Status
Dissolved
Dissolved on 19 April 2019 (6 years ago)
Was 81 years old at the time of dissolution
Following liquidation
Company No
00335887
Public limited company
Age
87 years
Incorporated 17 January 1938
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Deloitte Llp
Four Brindley Place
Birmingham
B1 2HZ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Greek • Born in Oct 1964
Director • Economist • Greek • Lives in Greece • Born in Feb 1941
Secretary • Solicitor • British
Pisani (Holdings) Limited
PSC
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Mutual Companies
Aluvista Systems Ltd
Roger Graham Billins is a mutual person.
Active
Pisani-John Sakellarios Investments Limited
Roger Graham Billins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£89K
Decreased by £113K (-56%)
Turnover
£9.97M
Increased by £708K (+8%)
Employees
49
Increased by 3 (+7%)
Total Assets
£16.28M
Decreased by £4.07M (-20%)
Total Liabilities
-£11.36M
Decreased by £2.36M (-17%)
Net Assets
£4.92M
Decreased by £1.71M (-26%)
Debt Ratio (%)
70%
Increased by 2.37% (+4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Apr 2019
Moved to Dissolution
6 Years Ago on 19 Jan 2019
Administration Period Extended
7 Years Ago on 14 Jun 2018
Registered Address Changed
8 Years Ago on 3 Jul 2017
Administrator Appointed
8 Years Ago on 27 Jun 2017
Confirmation Submitted
8 Years Ago on 27 Apr 2017
New Charge Registered
8 Years Ago on 10 Oct 2016
Full Accounts Submitted
9 Years Ago on 11 Jul 2016
Confirmation Submitted
9 Years Ago on 22 Apr 2016
Full Accounts Submitted
9 Years Ago on 1 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2019
Administrator's progress report
Submitted on 19 Jan 2019
Notice of move from Administration to Dissolution
Submitted on 19 Jan 2019
Administrator's progress report
Submitted on 19 Jul 2018
Notice of order removing administrator from office
Submitted on 13 Jul 2018
Notice of appointment of a replacement or additional administrator
Submitted on 12 Jul 2018
Notice of extension of period of Administration
Submitted on 14 Jun 2018
Resolutions
Submitted on 23 May 2018
Resolutions
Submitted on 19 Apr 2018
Change of name notice
Submitted on 19 Apr 2018
Repayment History
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