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Marbledene Ltd

Marbledene Ltd is a dissolved company incorporated on 11 June 2007 with the registered office located in Epsom, Surrey. Marbledene Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 26 September 2024 (11 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06275370
Private limited company
Age
18 years
Incorporated 11 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Relationship Manager • Swiss • Lives in Switzerland • Born in Mar 1974
Director • Swiss • Lives in Switzerland • Born in May 1974
Glynde Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£13.09K
Decreased by £2.22K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.09K
Decreased by £2.22K (-15%)
Total Liabilities
-£55.14K
Increased by £10.74K (+24%)
Net Assets
-£42.05K
Decreased by £12.97K (+45%)
Debt Ratio (%)
421%
Increased by 131.34% (+45%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 21 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Glynde Limited (PSC) Details Changed
2 Years 11 Months Ago on 7 Oct 2022
Accomplish Secretaries Limited Details Changed
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2024
Appointment of a voluntary liquidator
Submitted on 21 Dec 2023
Declaration of solvency
Submitted on 21 Dec 2023
Resolutions
Submitted on 21 Dec 2023
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 21 December 2023
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 13 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jan 2023
Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022
Submitted on 21 Oct 2022
Repayment History
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