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Marian Investments Limited

Marian Investments Limited is a dissolved company incorporated on 17 January 1956 with the registered office located in Birmingham, West Midlands. Marian Investments Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 8 November 2017 (8 years ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
00560117
Private limited company
Age
69 years
Incorporated 17 January 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
RSM RESTRUCTURING ADVISORY LLP
St Philips Point
Temple Row
Birmingham
B2 5AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Michael William Ingamells
Director • Solicitor • British • Lives in England • Born in Aug 1957
James Roderick Devlin
Director • Solicitor • British • Lives in UK • Born in Mar 1959
Evelyn Margaret Helene Higgins
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oakham Properties Limited
Evelyn Margaret Helene Higgins and Michael William Ingamells are mutual people.
Active
Jo Investments Limited
Evelyn Margaret Helene Higgins and Michael William Ingamells are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£396.28K
Decreased by £10.05K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£527.25K
Decreased by £9.81K (-2%)
Total Liabilities
-£3.66K
Decreased by £12.29K (-77%)
Net Assets
£523.59K
Increased by £2.48K (0%)
Debt Ratio (%)
1%
Decreased by 2.28% (-77%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 8 Nov 2017
Registered Address Changed
9 Years Ago on 8 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Sep 2016
Declaration of Solvency
9 Years Ago on 5 Sep 2016
Registers Moved To Inspection Address
10 Years Ago on 4 Nov 2015
Inspection Address Changed
10 Years Ago on 21 Oct 2015
Confirmation Submitted
10 Years Ago on 19 Oct 2015
Small Accounts Submitted
10 Years Ago on 4 Oct 2015
Charge Satisfied
11 Years Ago on 24 Oct 2014
Charge Satisfied
11 Years Ago on 24 Oct 2014
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Documents
Bona Vacantia disclaimer
Submitted on 25 Feb 2020
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2017
Registered office address changed from 54 Newhall Street Birmingham West Midlands B3 3QG to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 8 September 2016
Submitted on 8 Sep 2016
Declaration of solvency
Submitted on 5 Sep 2016
Appointment of a voluntary liquidator
Submitted on 5 Sep 2016
Resolutions
Submitted on 5 Sep 2016
Register(s) moved to registered inspection location St Philips Point Temple Row Birmingham West Midlands B2 5AF
Submitted on 4 Nov 2015
Register inspection address has been changed to St Philips Point Temple Row Birmingham West Midlands B2 5AF
Submitted on 21 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Submitted on 19 Oct 2015
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Repayment History
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