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Marinade Limited

Marinade Limited is a dissolved company incorporated on 19 November 1982 with the registered office located in Luton, Bedfordshire. Marinade Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (11 months ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01679995
Private limited company
Age
42 years
Incorporated 19 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
260-270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 4 years
Telephone
02073781171
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Jan 1959
Director • Consultant • British • Lives in UK • Born in Jan 1959
Secretary • Swedish • Lives in England • Born in Jun 1960
Mr Ake Georg Nilson
PSC • Swedish • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Allagraf Limited
Judith Anne King and are mutual people.
Active
The Antiques Dealers Fair Limited
Ingrid Margareta Nilsson and are mutual people.
Active
The Janus Foundation
Ake Georg Nilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62
Decreased by £15 (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£361
Decreased by £146.71K (-100%)
Total Liabilities
-£138.1K
Decreased by £145.24K (-51%)
Net Assets
-£137.74K
Decreased by £1.48K (+1%)
Debt Ratio (%)
38255%
Increased by 38062.47% (+19757%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Ake Georg Nilson (PSC) Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Mr Ake Georg Nilson Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Ingrid Margareta Nilson Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Secretary's details changed for Ingrid Margareta Nilson on 25 August 2023
Submitted on 25 Aug 2023
Director's details changed for Mr Ake Georg Nilson on 25 August 2023
Submitted on 25 Aug 2023
Change of details for Mr Ake Georg Nilson as a person with significant control on 25 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Repayment History
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