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Marble UK Estate Limited

Marble UK Estate Limited is a converted/closed company incorporated on 22 October 2008 with the registered office located in London, Greater London. Marble UK Estate Limited was registered 17 years ago.
Status
Converted/closed
Company No
06730796
Converted / closed
Age
17 years
Incorporated 22 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29 Welbeck Street
First Floor
London
W1G 8DA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Administrator • Italian • Lives in Monaco • Born in Sep 1946
Mr Paolo Trento
PSC • Italian • Lives in Italy • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Maya Investments Limited
ICS International Corporate Services Limited is a mutual person.
Active
Investments Global Limited
ICS International Corporate Services Limited is a mutual person.
Active
Geminy Investment Limited
ICS International Corporate Services Limited is a mutual person.
Dissolved
Bosco Brands UK Ltd
ICS International Corporate Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£33.85K
Increased by £27.03K (+396%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Decreased by £1.4M (-39%)
Total Liabilities
-£86.76K
Decreased by £2.19M (-96%)
Net Assets
£2.07M
Increased by £783.03K (+61%)
Debt Ratio (%)
4%
Decreased by 59.78% (-94%)
Latest Activity
Confirmation Submitted
9 Years Ago on 25 Oct 2016
Small Accounts Submitted
9 Years Ago on 23 Feb 2016
Registered Address Changed
9 Years Ago on 6 Jan 2016
Ics International Corporate Services Ltd Details Changed
9 Years Ago on 6 Jan 2016
Inspection Address Changed
10 Years Ago on 5 Nov 2015
Confirmation Submitted
10 Years Ago on 5 Nov 2015
Small Accounts Submitted
10 Years Ago on 8 Aug 2015
Registered Address Changed
11 Years Ago on 26 Nov 2014
Ics International Corporate Services Ltd Details Changed
11 Years Ago on 20 Nov 2014
Confirmation Submitted
11 Years Ago on 6 Nov 2014
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Documents
Miscellaneous
Submitted on 10 Feb 2017
Miscellaneous
Submitted on 10 Feb 2017
Confirmation statement made on 22 October 2016 with updates
Submitted on 25 Oct 2016
Miscellaneous
Submitted on 6 Sep 2016
Miscellaneous
Submitted on 9 Mar 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 23 Feb 2016
Secretary's details changed for Ics International Corporate Services Ltd on 6 January 2016
Submitted on 6 Jan 2016
Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016
Submitted on 6 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Submitted on 5 Nov 2015
Register inspection address has been changed from International House 1 st Katharine's Way London E1W 1UN United Kingdom to 33 Cork Street 4th Floor Mayfair London W1S 3NQ
Submitted on 5 Nov 2015
Repayment History
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