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Maranne Limited

Maranne Limited is a liquidation company incorporated on 14 July 2022 with the registered office located in Bromley, Greater London. Maranne Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
14235509
Private limited company
Age
3 years
Incorporated 14 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 343 days
For period 14 Jul31 Mar 2023 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (11 months ago)
Address
Leonard House 7
Newman Road
Bromley
Kent
BR1 1RJ
Address changed on 24 Mar 2025 (8 months ago)
Previous address was 5-7 Ravensbourne Road Bromley Kent BR1 1HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1989
Mrs Anne-Laure Dorthee Julianne Lombard
PSC • British • Lives in England • Born in Jun 1982
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
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£60.83K
Total Liabilities
-£65.1K
Net Assets
-£4.27K
Debt Ratio (%)
107%
Latest Activity
Registered Address Changed
8 Months Ago on 24 Mar 2025
Registered Address Changed
10 Months Ago on 6 Feb 2025
Voluntary Liquidator Appointed
10 Months Ago on 6 Feb 2025
Charge Satisfied
10 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Anne-Laure Dorthee Julianne Lombard (PSC) Appointed
1 Year 9 Months Ago on 1 Mar 2024
Aimar Natheer (PSC) Resigned
1 Year 9 Months Ago on 1 Mar 2024
Mrs Anne-Laure Dorthee Julianne Lombard Appointed
1 Year 9 Months Ago on 1 Mar 2024
Aimar Natheer Resigned
1 Year 9 Months Ago on 1 Mar 2024
Mariko Fisher (PSC) Appointed
1 Year 10 Months Ago on 13 Feb 2024
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Documents
Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 24 March 2025
Submitted on 24 Mar 2025
Resolutions
Submitted on 6 Feb 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Statement of affairs
Submitted on 6 Feb 2025
Registered office address changed from Tupenny Cottage Egford Frome Somerset BA11 3JQ England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 6 February 2025
Submitted on 6 Feb 2025
Satisfaction of charge 142355090001 in full
Submitted on 21 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Notification of Anne-Laure Dorthee Julianne Lombard as a person with significant control on 1 March 2024
Submitted on 7 Jan 2025
Termination of appointment of Aimar Natheer as a secretary on 1 March 2024
Submitted on 16 Oct 2024
Appointment of Mrs Anne-Laure Dorthee Julianne Lombard as a secretary on 1 March 2024
Submitted on 16 Oct 2024
Repayment History
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