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Marion 1 Ltd

Marion 1 Ltd is a dissolved company incorporated on 25 February 2022 with the registered office located in London, Greater London. Marion 1 Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (10 months ago)
Was 2 years 9 months old at the time of dissolution
Via compulsory strike-off
Company No
13940813
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
16 Great Queen Street
London
WC2B 5AH
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1960
Director • Associate Director • British, • Lives in France • Born in Nov 1978
Director • Trust Manager • British • Lives in France • Born in Aug 1973
Safe As Houses Investment Plc
PSC
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Mutual Companies
Mawney 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
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The Moorings 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
Abbey Lodge 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
Trecastle 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
Vicars Court 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
Hagbourne 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
Birkmyre 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
CTSC 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
Financials
Marion 1 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
Latest Activity
Compulsory Dissolution
10 Months Ago on 17 Dec 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Mr David Michael Heaney Details Changed
3 Years Ago on 7 Jun 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Mr Jason Miles Bougourd Details Changed
3 Years Ago on 7 Jun 2022
Mr David Innes Ritchie Details Changed
3 Years Ago on 7 Jun 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 22 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Confirmation statement made on 24 February 2023 with no updates
Submitted on 8 Mar 2023
Director's details changed for Mr David Innes Ritchie on 7 June 2022
Submitted on 7 Jun 2022
Director's details changed for Mr Jason Miles Bougourd on 7 June 2022
Submitted on 7 Jun 2022
Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022
Submitted on 7 Jun 2022
Director's details changed for Mr David Michael Heaney on 7 June 2022
Submitted on 7 Jun 2022
Repayment History
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