ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mariana Commodities Limited

Mariana Commodities Limited is a dissolved company incorporated on 31 March 2017 with the registered office located in London, City of London. Mariana Commodities Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10701658
Private limited company
Age
8 years
Incorporated 31 March 2017
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
2nd Floor, 100 Cannon Street
London
EC4N 6EU
England
Same address since incorporation
Telephone
020 70656600
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Mr Steve Hanlon
PSC • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Paradigm Securities Trading Limited
Mr Daniel Benedict Hawkins is a mutual person.
Active
Levin Trading Limited
Mr Daniel Benedict Hawkins is a mutual person.
Active
Strategic Value Capital Limited
Mr Daniel Benedict Hawkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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
£2.54K
Decreased by £3.34K (-57%)
Total Liabilities
-£2.51K
Increased by £2.51K (%)
Net Assets
£25
Decreased by £5.85K (-100%)
Debt Ratio (%)
99%
Increased by 99.01% (%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 24 Aug 2021
Application To Strike Off
4 Years Ago on 13 Aug 2021
Small Accounts Submitted
4 Years Ago on 3 Aug 2021
Kaveh Rahbary Resigned
4 Years Ago on 17 May 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Mr Kaveh Rahbary Details Changed
4 Years Ago on 30 Mar 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Small Accounts Submitted
4 Years Ago on 23 Sep 2020
Full Accounts Submitted
5 Years Ago on 24 Sep 2019
Get Credit Report
Discover Mariana Commodities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Aug 2021
Application to strike the company off the register
Submitted on 13 Aug 2021
Accounts for a small company made up to 31 December 2020
Submitted on 3 Aug 2021
Termination of appointment of Kaveh Rahbary as a director on 17 May 2021
Submitted on 20 May 2021
Confirmation statement made on 30 March 2021 with updates
Submitted on 21 Apr 2021
Director's details changed for Mr Kaveh Rahbary on 30 March 2021
Submitted on 21 Apr 2021
Confirmation statement made on 30 March 2020 with updates
Submitted on 1 Dec 2020
Accounts for a small company made up to 31 December 2019
Submitted on 23 Sep 2020
Full accounts made up to 31 December 2018
Submitted on 24 Sep 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year