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Marylebone Capital Limited

Marylebone Capital Limited is a dissolved company incorporated on 24 September 2007 with the registered office located in London, Greater London. Marylebone Capital Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06378921
Private limited company
Age
18 years
Incorporated 24 September 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
Address
C/O Redford & Co Limited, 1st
Floor, 64 Baker Street
London
W1U 7GB
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Businessman • Serbian • Lives in Costa Rica • Born in Aug 1960
Mr Guy Nicolas Roger Ludovissy
PSC • Luxembourger • Lives in Luxembourg • Born in Jul 1964
Mrs Dominique Elisabeth Jeanne Kohl
PSC • Luxembourger • Lives in Luxembourg • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tigon Film Distributors Limited
Redford Secretarial Services Ltd is a mutual person.
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Euro London Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Osprey Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Abacus Video Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Warner Sisters Productions Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Marble ARCH London Limited
Redford Secretarial Services Ltd is a mutual person.
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KGRC Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.41K
Decreased by £17.86K (-13%)
Total Liabilities
£0
Decreased by £17.86K (-100%)
Net Assets
£120.41K
Same as previous period
Debt Ratio (%)
0%
Decreased by 12.92% (-100%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 17 Nov 2020
Application To Strike Off
5 Years Ago on 4 Nov 2020
Confirmation Submitted
6 Years Ago on 23 Oct 2019
Micro Accounts Submitted
6 Years Ago on 27 Sep 2019
Confirmation Submitted
7 Years Ago on 2 Oct 2018
Micro Accounts Submitted
7 Years Ago on 21 Sep 2018
Confirmation Submitted
8 Years Ago on 28 Sep 2017
Full Accounts Submitted
8 Years Ago on 22 Sep 2017
Confirmation Submitted
8 Years Ago on 28 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2020
Application to strike the company off the register
Submitted on 4 Nov 2020
Confirmation statement made on 23 September 2019 with no updates
Submitted on 23 Oct 2019
Micro company accounts made up to 31 December 2018
Submitted on 27 Sep 2019
Confirmation statement made on 23 September 2018 with no updates
Submitted on 2 Oct 2018
Micro company accounts made up to 31 December 2017
Submitted on 21 Sep 2018
Confirmation statement made on 23 September 2017 with no updates
Submitted on 28 Sep 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 22 Sep 2017
Confirmation statement made on 23 September 2016 with updates
Submitted on 28 Nov 2016
Repayment History
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