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Marbella Ltd

Marbella Ltd is a dissolved company incorporated on 13 October 2011 with the registered office located in Washington, Tyne and Wear. Marbella Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07808512
Private limited company
Age
13 years
Incorporated 13 October 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
Contact
Address
Swallow House
Parsons Road
Washington
Tyne And Wear
NE37 1EZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1944
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bastion I.T. Services Limited
Mr Jeff Leslie Redmayne is a mutual person.
Active
Highway INC. Ltd
Mr Titan Lee Hancocks is a mutual person.
Active
Credit Cards Ltd
Mr Jeff Leslie Redmayne is a mutual person.
Active
Protecting Kids The World Over (Pktwo) Limited
Mr Jeff Leslie Redmayne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
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
£1
Decreased by £9 (-90%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £9 (-90%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 15 Dec 2014
Accounts Submitted
10 Years Ago on 21 Oct 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 19 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 18 Feb 2014
Confirmation Submitted
11 Years Ago on 18 Feb 2014
Mr Jeff Redmayne Details Changed
12 Years Ago on 11 Nov 2012
Mr Titan Lee Hancocks Details Changed
12 Years Ago on 11 Nov 2012
Mr Jeff Leslie Redmayne Details Changed
12 Years Ago on 11 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 15 Dec 2014
Accounts made up to 31 January 2014
Submitted on 21 Oct 2014
Compulsory strike-off action has been discontinued
Submitted on 19 Feb 2014
Annual return made up to 13 October 2013 with full list of shareholders
Submitted on 18 Feb 2014
Director's details changed for Mr Jeff Leslie Redmayne on 11 November 2012
Submitted on 18 Feb 2014
Director's details changed for Mr Titan Lee Hancocks on 11 November 2012
Submitted on 18 Feb 2014
Secretary's details changed for Mr Jeff Redmayne on 11 November 2012
Submitted on 18 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2014
Repayment History
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