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Marcela's Ltd

Marcela's Ltd is a dissolved company incorporated on 20 June 2014 with the registered office located in Belper, Derbyshire. Marcela's Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
09096017
Private limited company
Age
11 years
Incorporated 20 June 2014
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 Marcela's Ltd
Contact
Address
112 Marsh Lane
Belper
Derbyshire
DE56 1GT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mrs Marcela Catalina Flores Newburn
Director • Entrepreneur • British • Lives in England • Born in May 1968
Ms Leticia Cabral Calvillo
Director • Business Consultant • Spanish/mexican • Lives in England • Born in Nov 1964
Kenneth David Rushton
Director • Consultant • British • Lives in England • Born in Apr 1954
Mr William Thomas Harrington
Director • Irish • Lives in UK • Born in Feb 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Headway Derby
Mrs Marcela Catalina Flores Newburn is a mutual person.
Active
Inisfree Investments Limited
Mr William Thomas Harrington is a mutual person.
Active
LTBMC Limited
Mr William Thomas Harrington is a mutual person.
Dissolved
Ken Rushton Associates Limited
Kenneth David Rushton is a mutual person.
Liquidation
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Financials
Marcela's Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 8 Dec 2015
Application To Strike Off
9 Years Ago on 27 Nov 2015
Registered Address Changed
9 Years Ago on 26 Nov 2015
Confirmation Submitted
10 Years Ago on 13 Aug 2015
Ms Leticia Cabral Calvillo Appointed
10 Years Ago on 7 Jul 2015
Mr Kenneth David Rushton Appointed
10 Years Ago on 7 Jul 2015
Mr William Thomas Harrington Appointed
10 Years Ago on 7 Jul 2015
Registered Address Changed
10 Years Ago on 19 Jun 2015
Registered Address Changed
10 Years Ago on 6 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2015
Application to strike the company off the register
Submitted on 27 Nov 2015
Registered office address changed from 47 Marylebone Lane London W1U 2NT to 112 Marsh Lane Belper Derbyshire DE56 1GT on 26 November 2015
Submitted on 26 Nov 2015
Annual return made up to 20 June 2015 with full list of shareholders
Submitted on 13 Aug 2015
Statement of capital following an allotment of shares on 15 July 2015
Submitted on 23 Jul 2015
Appointment of Ms Leticia Cabral Calvillo as a director on 7 July 2015
Submitted on 8 Jul 2015
Appointment of Mr William Thomas Harrington as a director on 7 July 2015
Submitted on 7 Jul 2015
Appointment of Mr Kenneth David Rushton as a director on 7 July 2015
Submitted on 7 Jul 2015
Registered office address changed from 112 Marsh Lane Belper Derbyshire DE56 1GT England to 47 Marylebone Lane London W1U 2NT on 19 June 2015
Submitted on 19 Jun 2015
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Repayment History
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