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Design Marine Limited

Design Marine Limited is a dissolved company incorporated on 21 December 2010 with the registered office located in Uxbridge, Greater London. Design Marine Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 May 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07475148
Private limited company
Age
14 years
Incorporated 21 December 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 1 First Floor Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • PSC • Solicitor • British • Lives in Jersey • Born in Feb 1963
Director • PSC • Irish • Lives in Jersey • Born in Jun 1968
Director • Solicitor • British • Lives in Jersey • Born in Nov 1982
Mr Oliver Paul Egerton-Vernon
PSC • British • Lives in Jersey • Born in Nov 1982
Mrs Oana Crisan
PSC • Romanian • Lives in Jersey • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakcrown Properties Limited
Oliver Paul Egerton-Vernon is a mutual person.
Active
Ivyglade Properties Limited
Oliver Paul Egerton-Vernon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1K
Decreased by £1.17K (-54%)
Turnover
£19.86M
Increased by £19.86M (%)
Employees
2
Increased by 2 (%)
Total Assets
£19.87M
Increased by £19.86M (+334982%)
Total Liabilities
-£191K
Increased by £19.24K (+11%)
Net Assets
£19.68M
Increased by £19.84M (-11965%)
Debt Ratio (%)
1%
Decreased by 2896.05% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 May 2022
Declaration of Solvency
4 Years Ago on 16 Dec 2020
Registered Address Changed
5 Years Ago on 10 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Jun 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
Full Accounts Submitted
6 Years Ago on 10 Sep 2019
Confirmation Submitted
6 Years Ago on 7 Jan 2019
Micro Accounts Submitted
6 Years Ago on 21 Sep 2018
Harry George Arthur Boxall (PSC) Resigned
7 Years Ago on 2 Mar 2018
Oana Crisan (PSC) Appointed
7 Years Ago on 1 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 11 Feb 2022
Liquidators' statement of receipts and payments to 27 May 2021
Submitted on 6 Aug 2021
Declaration of solvency
Submitted on 16 Dec 2020
Appointment of a voluntary liquidator
Submitted on 10 Jun 2020
Resolutions
Submitted on 10 Jun 2020
Registered office address changed from Inglewood Llanwddyn via Oswestry Powys SY10 0LX to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 June 2020
Submitted on 10 Jun 2020
Confirmation statement made on 21 December 2019 with no updates
Submitted on 29 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 10 Sep 2019
Confirmation statement made on 21 December 2018 with no updates
Submitted on 7 Jan 2019
Repayment History
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