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Marinegrace Limited

Marinegrace Limited is a dissolved company incorporated on 1 April 2011 with the registered office located in London, Greater London. Marinegrace Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07587942
Private limited company
Age
14 years
Incorporated 1 April 2011
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
19 Leyden Street
London
E1 7LE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Administrator • Cypriot • Lives in Cyprus • Born in Jul 1982
Secretary
Shareholders, PSCs & Group Structure
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Mrs Ifigeneia Theodotou and Cowdrey Ltd are mutual people.
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Reefshores Limited
Mrs Ifigeneia Theodotou and Cowdrey Ltd are mutual people.
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Mrs Ifigeneia Theodotou and Cowdrey Ltd are mutual people.
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Marryat Shipping Company Limited
Cowdrey Ltd is a mutual person.
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Westpoint Developments Limited
Cowdrey Ltd is a mutual person.
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Milou Limited
Cowdrey Ltd is a mutual person.
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Silver Promotions Limited
Cowdrey Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Oct 2015
For period 1 May31 Oct 2015
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£402.65K
Increased by £401.65K (+40165%)
Total Liabilities
-£457.81K
Increased by £457.81K (%)
Net Assets
-£55.16K
Decreased by £56.16K (-5616%)
Debt Ratio (%)
114%
Increased by 113.7% (%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 17 Oct 2016
Small Accounts Submitted
9 Years Ago on 17 Jun 2016
Confirmation Submitted
9 Years Ago on 23 Feb 2016
Fides Secretaries Limited Resigned
9 Years Ago on 28 Jan 2016
Ms. Ifigeneia Theodotou Appointed
9 Years Ago on 28 Jan 2016
Stavvi Kanaris Resigned
9 Years Ago on 28 Jan 2016
Fenchurch Marine Services Limited Resigned
9 Years Ago on 28 Jan 2016
Cowdrey Ltd Appointed
9 Years Ago on 28 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 17 Oct 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 17 Jun 2016
Annual return made up to 22 February 2016 with full list of shareholders
Submitted on 23 Feb 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 28 January 2016
Submitted on 23 Feb 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 28 January 2016
Submitted on 22 Feb 2016
Appointment of Cowdrey Ltd as a secretary on 28 January 2016
Submitted on 22 Feb 2016
Termination of appointment of Fenchurch Marine Services Limited as a director on 28 January 2016
Submitted on 22 Feb 2016
Termination of appointment of Stavvi Kanaris as a director on 28 January 2016
Submitted on 22 Feb 2016
Repayment History
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