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Marina & Sa1 Properties Limited

Marina & Sa1 Properties Limited is a dissolved company incorporated on 16 November 2004 with the registered office located in Haverfordwest, Dyfed. Marina & Sa1 Properties Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 February 2023 (2 years 8 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05287327
Private limited company
Age
21 years
Incorporated 16 November 2004
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
45 High Street
Haverfordwest
SA61 2BP
Wales
Same address for the past 4 years
Telephone
01792460600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in May 1977
Director • British • Lives in Wales • Born in May 1959
Director • British • Lives in UK • Born in May 1965
Mr Timothy John Kostromin
PSC • British • Lives in Wales • Born in May 1965
Mr Christopher Ian Hope
PSC • British • Lives in Wales • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Principality Sellers Pack Ltd
Christopher Ian Hope, James Dawson, and 1 more are mutual people.
Active
Dawsons Training Ltd
Christopher Ian Hope, James Dawson, and 1 more are mutual people.
Active
CLC Estate Management Ltd
James Dawson and Timothy John Kostromin are mutual people.
Active
Dawsons Professional Ltd
James Dawson and Timothy John Kostromin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£122.1K
Increased by £77.9K (+176%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.2K
Increased by £75.5K (+120%)
Total Liabilities
-£28.3K
Increased by £14.19K (+100%)
Net Assets
£109.9K
Increased by £61.32K (+126%)
Debt Ratio (%)
20%
Decreased by 2.03% (-9%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 17 Feb 2023
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Jun 2021
Declaration of Solvency
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 23 Jun 2021
Full Accounts Submitted
4 Years Ago on 9 Dec 2020
Confirmation Submitted
4 Years Ago on 26 Nov 2020
Registered Address Changed
5 Years Ago on 18 Nov 2019
Confirmation Submitted
5 Years Ago on 18 Nov 2019
Full Accounts Submitted
6 Years Ago on 25 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Nov 2022
Liquidators' statement of receipts and payments to 22 June 2022
Submitted on 7 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Declaration of solvency
Submitted on 30 Jun 2021
Appointment of a voluntary liquidator
Submitted on 30 Jun 2021
Resolutions
Submitted on 30 Jun 2021
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to 45 High Street Haverfordwest SA61 2BP on 23 June 2021
Submitted on 23 Jun 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 9 Dec 2020
Confirmation statement made on 16 November 2020 with updates
Submitted on 26 Nov 2020
Repayment History
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