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Marylebone Holdings Limited

Marylebone Holdings Limited is a dissolved company incorporated on 20 October 2000 with the registered office located in London, Greater London. Marylebone Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 January 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04094208
Private limited company
Age
25 years
Incorporated 20 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor 9 Berkeley Street
London
W1J 8DW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in Scotland • Born in Apr 1977
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Directors (UK) Limited
Howard William John Cameron and JTC (UK) Limited are mutual people.
Active
JTC Securities (UK) Limited
Howard William John Cameron and JTC (UK) Limited are mutual people.
Active
JTC Trustees (UK) Limited
JTC (UK) Limited and Howard William John Cameron are mutual people.
Active
JTC Corporate Services (UK) Limited
JTC (UK) Limited and Howard William John Cameron are mutual people.
Active
JTC Trustee Services (UK) Limited
JTC (UK) Limited and Howard William John Cameron are mutual people.
Active
JTC Directors (UK) Limited
JTC (UK) Limited and Howard William John Cameron are mutual people.
Active
JTC Fund Services (UK) Limited
JTC (UK) Limited and Howard William John Cameron are mutual people.
Active
JTC UK (Amsterdam) Limited
JTC (UK) Limited and Howard William John Cameron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 1 Jul31 Dec 2015
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Jan 2017
Voluntary Strike-Off Suspended
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 8 Nov 2016
Application To Strike Off
9 Years Ago on 31 Oct 2016
Registered Address Changed
9 Years Ago on 1 Jul 2016
Small Accounts Submitted
9 Years Ago on 10 May 2016
Accounting Period Extended
9 Years Ago on 3 Feb 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Mr Kenneth Rae Details Changed
10 Years Ago on 18 Mar 2015
Martin Angus Taylor Resigned
10 Years Ago on 30 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2017
Voluntary strike-off action has been suspended
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2016
Application to strike the company off the register
Submitted on 31 Oct 2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016
Submitted on 1 Jul 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 10 May 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
Submitted on 3 Feb 2016
Annual return made up to 20 October 2015 with full list of shareholders
Submitted on 24 Nov 2015
Director's details changed for Mr Kenneth Rae on 18 March 2015
Submitted on 4 Jun 2015
Appointment of Mr Howard William John Cameron as a director on 30 January 2015
Submitted on 18 Feb 2015
Repayment History
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