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Marble Hill Consultants Ltd

Marble Hill Consultants Ltd is a dissolved company incorporated on 15 November 2006 with the registered office located in Epsom, Surrey. Marble Hill Consultants Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 12 March 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06000113
Private limited company
Age
18 years
Incorporated 15 November 2006
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
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Contact
Address
52 Ravensfield Gardens
Epsom
KT19 0SR
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Stuart Leonard Collins
Director • Secretary • PSC • Consultant • English • Lives in England • Born in Aug 1977
Mr Duncan Harrison
Director • PSC • British • Lives in England • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
D And N Harrison Ltd
Mr Duncan Harrison is a mutual person.
Active
KPG Construction Limited
Mr Duncan Harrison is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
£33.37K
Decreased by £42.03K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£721.12K
Increased by £163.43K (+29%)
Total Liabilities
-£403K
Decreased by £149.42K (-27%)
Net Assets
£318.12K
Increased by £312.84K (+5928%)
Debt Ratio (%)
56%
Decreased by 43.17% (-44%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Mar 2019
Registered Address Changed
7 Years Ago on 31 Jan 2018
Registered Address Changed
7 Years Ago on 24 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 22 Oct 2017
Declaration of Solvency
7 Years Ago on 22 Oct 2017
Confirmation Submitted
8 Years Ago on 1 Dec 2016
Small Accounts Submitted
9 Years Ago on 30 Jun 2016
Confirmation Submitted
9 Years Ago on 9 Dec 2015
Small Accounts Submitted
10 Years Ago on 3 Jul 2015
Mr Duncan Harrison Details Changed
10 Years Ago on 13 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2018
Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018
Submitted on 31 Jan 2018
Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 24 October 2017
Submitted on 24 Oct 2017
Declaration of solvency
Submitted on 22 Oct 2017
Appointment of a voluntary liquidator
Submitted on 22 Oct 2017
Resolutions
Submitted on 22 Oct 2017
Confirmation statement made on 15 November 2016 with updates
Submitted on 1 Dec 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 30 Jun 2016
Annual return made up to 15 November 2015 with full list of shareholders
Submitted on 9 Dec 2015
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Repayment History
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