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Marlin Option 1 Plc

Marlin Option 1 Plc is a dissolved company incorporated on 21 September 2012 with the registered office located in London, City of London. Marlin Option 1 Plc was registered 12 years ago.
Status
Dissolved
Dissolved on 12 April 2015 (10 years ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
08224161
Public limited company
Age
12 years
Incorporated 21 September 2012
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
Learn more about Marlin Option 1 Plc
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr Richard Sean Lewis
Director • Secretary • Compliance Officer • British • Lives in England • Born in Feb 1967
Mr Matteo Cora
Director • Italian • Lives in UK • Born in Jan 1979
Mr Paul Alexander Cooper
Director • British • Lives in UK • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£52.5K
Total Liabilities
-£2.5K
Net Assets
£50K
Debt Ratio (%)
5%
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Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Apr 2015
Registered Address Changed
11 Years Ago on 2 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 1 Jul 2014
Declaration of Solvency
11 Years Ago on 1 Jul 2014
Accounts Submitted
11 Years Ago on 25 Mar 2014
Richard Sean Lewis Appointed
11 Years Ago on 10 Mar 2014
Confirmation Submitted
11 Years Ago on 18 Oct 2013
Mr Richard Sean Lewis Appointed
12 Years Ago on 6 May 2013
John Horton Resigned
12 Years Ago on 6 May 2013
Paul Alexander Cooper Appointed
12 Years Ago on 6 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2015
Registered office address changed from 21 Grosvenor Place London SW1X 7HF on 2 July 2014
Submitted on 2 Jul 2014
Declaration of solvency
Submitted on 1 Jul 2014
Appointment of a voluntary liquidator
Submitted on 1 Jul 2014
Resolutions
Submitted on 1 Jul 2014
Appointment of Richard Sean Lewis as a director on 10 March 2014
Submitted on 27 Mar 2014
Accounts made up to 30 September 2013
Submitted on 25 Mar 2014
Annual return made up to 21 September 2013 with full list of shareholders
Submitted on 18 Oct 2013
Appointment of Mr Richard Sean Lewis as a secretary on 6 May 2013
Submitted on 18 Oct 2013
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Repayment History
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