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Marvelstone Ltd

Marvelstone Ltd is a dissolved company incorporated on 29 January 2007 with the registered office located in London, Greater London. Marvelstone Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06072555
Private limited company
Age
18 years
Incorporated 29 January 2007
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 Update Details
Address
3rd Floor 49 Farringdon Road
London
EC1M 3JP
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Ms Charlotte Dorothy Van Heerden
Director • Lives in South Africa • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lindosbay (UK) Limited
Ms Charlotte Dorothy Van Heerden is a mutual person.
Active
Building & Civil Engineering Partners LLP
Ms Charlotte Dorothy Van Heerden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Jan 2013
For period 31 Jan ⟶ 31 Jan 2013
Traded for 12 months
Cash in Bank
£4.74K
Decreased by £4.62K (-49%)
Turnover
£415.09K
Increased by £415.09K (%)
Employees
Unreported
Same as previous period
Total Assets
£883K
Increased by £502.67K (+132%)
Total Liabilities
-£875.31K
Increased by £527K (+151%)
Net Assets
£7.69K
Decreased by £24.33K (-76%)
Debt Ratio (%)
99%
Increased by 7.55% (+8%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 May 2015
Compulsory Gazette Notice
10 Years Ago on 3 Feb 2015
Registered Address Changed
11 Years Ago on 28 Aug 2014
Registered Address Changed
11 Years Ago on 28 Aug 2014
Abs Secretary Services Ltd Details Changed
11 Years Ago on 1 Aug 2014
Amended Accounts Submitted
11 Years Ago on 17 Feb 2014
Confirmation Submitted
11 Years Ago on 29 Jan 2014
Pamela Natasha Pouponneau Resigned
11 Years Ago on 15 Jan 2014
Ms Charlotte Dorothy Van Heerden Appointed
11 Years Ago on 15 Jan 2014
Amended Accounts Submitted
12 Years Ago on 25 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 May 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Feb 2015
Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
Submitted on 18 Sep 2014
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 3rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
Submitted on 28 Aug 2014
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
Submitted on 28 Aug 2014
Amended accounts made up to 31 January 2013
Submitted on 17 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
Submitted on 29 Jan 2014
Appointment of Ms Charlotte Dorothy Van Heerden as a director on 15 January 2014
Submitted on 15 Jan 2014
Termination of appointment of Pamela Natasha Pouponneau as a director on 15 January 2014
Submitted on 15 Jan 2014
Amended accounts made up to 31 January 2012
Submitted on 25 Apr 2013
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Repayment History
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