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Marlin Financial Intermediate Ii Limited
Marlin Financial Intermediate Ii Limited is a dissolved company incorporated on 3 January 2013 with the registered office located in Worthing, West Sussex. Marlin Financial Intermediate Ii Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2023
(2 years 7 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08346249
Private limited company
Age
12 years
Incorporated
3 January 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Marlin Financial Intermediate Ii Limited
Contact
Address
16-22 Grafton Road
Worthing
West Sussex
BN11 1QP
Same address since
incorporation
Companies in BN11 1QP
Telephone
03331239999
Email
Available in Endole App
Website
Cabotcm.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Andrew Graham
Director • British • Lives in England • Born in May 1969
Mr Paul Jenkins
Director • British • Lives in England • Born in Nov 1969
Sarah Whiteley
Secretary
Marlin Financial Intermediate Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hillesden Securities Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Cabot Financial (UK) Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Apex Credit Management Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Marlin Capital Europe Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Cabot Credit Management Group Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Wescot Acquisitions Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Wescot Topco Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
MFS Portfolio Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£49.75M
Increased by £286K (+1%)
Total Liabilities
-£881K
Increased by £59K (+7%)
Net Assets
£48.86M
Increased by £227K (0%)
Debt Ratio (%)
2%
Increased by 0.11% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Mr Jonathan Andrew Graham Appointed
3 Years Ago on 30 Sep 2021
Jonathan Barrie Morris Resigned
3 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 9 Aug 2021
New Charge Registered
4 Years Ago on 1 Jun 2021
Mr Paul Jenkins Appointed
4 Years Ago on 31 Dec 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 4 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 30 Sep 2022
Confirmation statement made on 11 December 2021 with updates
Submitted on 13 Dec 2021
Statement of capital on 8 December 2021
Submitted on 8 Dec 2021
Resolutions
Submitted on 8 Dec 2021
Solvency Statement dated 06/12/21
Submitted on 8 Dec 2021
Statement by Directors
Submitted on 8 Dec 2021
Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021
Submitted on 4 Oct 2021
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Repayment History
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