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Mariana Capital Services Ltd

Mariana Capital Services Ltd is a dissolved company incorporated on 13 November 2012 with the registered office located in London, City of London. Mariana Capital Services Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 10 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08292214
Private limited company
Age
12 years
Incorporated 13 November 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
Contact
Address
100 Cannon Street
London
EC4N 6EU
Same address since incorporation
Telephone
02070656600
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Accountant • Lives in England • Born in Dec 1977
Mr Elton Clark James
PSC • British • Lives in England • Born in Jun 1973
Mr Mark Thomson
PSC • English • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mariana UFP LLP
Richard Michael Puls is a mutual person.
Active
Mariana Investment Partners LLP
Richard Michael Puls is a mutual person.
Active
Constellations Management Ltd
Richard Michael Puls is a mutual person.
Active
DZTV Limited
Richard Michael Puls is a mutual person.
Active
Mariana Trustees 1 Limited
Richard Michael Puls is a mutual person.
Active
Mariana Trustees 2 Limited
Richard Michael Puls is a mutual person.
Active
Mariana UFP Sas (London Branch)
Richard Michael Puls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £113.94K (-100%)
Total Liabilities
-£1M
Increased by £948.43K (+1707%)
Net Assets
-£1M
Decreased by £1.06M (-1819%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Daniel Hawkins (PSC) Resigned
3 Years Ago on 1 Oct 2021
Mark Thomson (PSC) Appointed
3 Years Ago on 1 Oct 2021
Full Accounts Submitted
4 Years Ago on 1 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
Voluntary strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Application to strike the company off the register
Submitted on 24 Nov 2022
Confirmation statement made on 13 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 13 November 2021 with updates
Submitted on 1 Dec 2021
Notification of Mark Thomson as a person with significant control on 1 October 2021
Submitted on 30 Nov 2021
Cessation of Daniel Hawkins as a person with significant control on 1 October 2021
Submitted on 30 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Jun 2021
Repayment History
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