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Marble Investment Properties Ltd

Marble Investment Properties Ltd is an active company incorporated on 27 September 2021 with the registered office located in London, Greater London. Marble Investment Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13644057
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Large
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 552 days
Dated 20 June 2023 (2 years 6 months ago)
Next confirmation dated 20 June 2024
Was due on 4 July 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 373 days
For period 27 Sep30 Sep 2022 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2024
Was due on 30 December 2024 (1 year ago)
Contact
Address
22 Melbourne Court Anerley Road
London
SE20 8AR
England
Address changed on 22 Sep 2022 (3 years ago)
Previous address was 22 Melbourne Court Anerley Road Bromley London SE20 8AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Peruvian • Lives in England • Born in May 1951
Mr Johanes Breider
PSC • Mexican • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£28.54M
Turnover
Unreported
Employees
41
Total Assets
£88.28M
Total Liabilities
-£3.25M
Net Assets
£85.03M
Debt Ratio (%)
4%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 12 Nov 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 1 Oct 2024
Accounting Period Extended
1 Year 7 Months Ago on 2 Jun 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Jun 2023
Johanes Breider (PSC) Appointed
3 Years Ago on 1 Jan 2023
Anna Motsi (PSC) Resigned
3 Years Ago on 1 Jan 2023
Anna Motsi Resigned
3 Years Ago on 1 Jan 2023
Mr Eric Holden Appointed
3 Years Ago on 1 Jan 2023
Simbarashe Motsi (PSC) Resigned
3 Years Ago on 19 Oct 2022
Simbarashe Motsi Resigned
3 Years Ago on 18 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Previous accounting period extended from 30 September 2023 to 30 March 2024
Submitted on 2 Jun 2024
Appointment of Mr Eric Holden as a director on 1 January 2023
Submitted on 11 Apr 2024
Termination of appointment of Anna Motsi as a director on 1 January 2023
Submitted on 11 Apr 2024
Cessation of Anna Motsi as a person with significant control on 1 January 2023
Submitted on 11 Apr 2024
Notification of Johanes Breider as a person with significant control on 1 January 2023
Submitted on 11 Apr 2024
Confirmation statement made on 20 June 2023 with updates
Submitted on 20 Jun 2023
Termination of appointment of Simbarashe Motsi as a secretary on 18 October 2022
Submitted on 31 Oct 2022
Cessation of Simbarashe Motsi as a person with significant control on 19 October 2022
Submitted on 31 Oct 2022
Repayment History
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