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Marlinspike Limited

Marlinspike Limited is a dissolved company incorporated on 14 April 2009 with the registered office located in Potters Bar, Hertfordshire. Marlinspike Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 April 2024 (1 year 4 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06876154
Private limited company
Age
16 years
Incorporated 14 April 2009
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
Contact
Address
C/O LEIGH ADAMS LIMITED
Maple House High Street
Potters Bar
Hertfordshire
EN6 5BS
Address changed on 18 Aug 2023 (2 years ago)
Previous address was 6 Harmood Grove London NW1 8DH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Surveyor • British • Lives in UK • Born in Feb 1969
Director • PSC • Investor • British • Lives in UK • Born in May 1963
Mrs Helen Johnston
PSC • British • Lives in England • Born in May 1967
Mrs Bhavna Neill
PSC • Dutch • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Citadel Investments Limited
Mr Gary Marc Leigh is a mutual person.
Active
Second Citadel Limited
Mr Gary Marc Leigh is a mutual person.
Active
Apollo & Daphne Holdco Limited
Mr Gary Marc Leigh is a mutual person.
Active
Apollo & Daphne Ltd
Mr Gary Marc Leigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£166.41K
Increased by £64.59K (+63%)
Total Liabilities
-£15.33K
Increased by £15.33K (%)
Net Assets
£151.08K
Increased by £49.26K (+48%)
Debt Ratio (%)
9%
Increased by 9.21% (%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
2 Years Ago on 18 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 18 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Micro Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Confirmation Submitted
5 Years Ago on 11 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jan 2024
Appointment of a voluntary liquidator
Submitted on 18 Aug 2023
Resolutions
Submitted on 18 Aug 2023
Registered office address changed from 6 Harmood Grove London NW1 8DH to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 August 2023
Submitted on 18 Aug 2023
Statement of affairs
Submitted on 18 Aug 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Apr 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 16 Mar 2023
Micro company accounts made up to 30 April 2021
Submitted on 28 Apr 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
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