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Marina Harbour Developments Limited

Marina Harbour Developments Limited is a dissolved company incorporated on 9 February 2022 with the registered office located in London, City of London. Marina Harbour Developments Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (10 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13905402
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Second Floor
34 Lime Street
London
EC3M 7AT
United Kingdom
Address changed on 31 May 2022 (3 years ago)
Previous address was C/O Forum House First Floor 15-18 Lime Street London EC3M 7AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Jersey • Born in Jun 1948
Director • British • Lives in Jersey • Born in Nov 1955
Granton Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Jan28 Feb 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
10 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Feb 2023
Pip Asset Management Llp (PSC) Resigned
3 Years Ago on 7 Nov 2022
Granton Holdings Limited (PSC) Appointed
3 Years Ago on 7 Nov 2022
Mr. Stuart Petch Details Changed
3 Years Ago on 31 May 2022
Mrs Kathleen Rosamund Petch Details Changed
3 Years Ago on 30 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 10 Oct 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 20 Sep 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 23 Feb 2023
Notification of Granton Holdings Limited as a person with significant control on 7 November 2022
Submitted on 9 Nov 2022
Cessation of Pip Asset Management Llp as a person with significant control on 7 November 2022
Submitted on 9 Nov 2022
Registered office address changed from C/O Forum House First Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022
Submitted on 31 May 2022
Director's details changed for Mrs Kathleen Rosamund Petch on 30 May 2022
Submitted on 31 May 2022
Repayment History
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