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Marioclean Group Ltd

Marioclean Group Ltd is a liquidation company incorporated on 16 December 2015 with the registered office located in Dundee, City of Dundee. Marioclean Group Ltd was registered 9 years ago.
Status
Liquidation
Company No
SC522602
Private limited company
Scottish Company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2134 days
Dated 23 October 2018 (6 years ago)
Next confirmation dated 23 October 2019
Was due on 6 November 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2475 days
For period 16 Dec28 Feb 2017 (1 year 2 months)
Accounts type is Total Exemption Small
Next accounts for period 28 February 2018
Was due on 30 November 2018 (6 years ago)
Contact
Address
Begbies Traynor River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Commercial Director • Nigerian • Lives in Scotland • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mario Group Facility Management Limited
Mr Izunna Jackson Ohakam is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
28 Feb 2017
For period 28 Nov28 Feb 2017
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£25.93K
Total Liabilities
-£23.77K
Net Assets
£2.16K
Debt Ratio (%)
92%
Latest Activity
Registered Address Changed
6 Years Ago on 7 Nov 2018
Confirmation Submitted
6 Years Ago on 23 Oct 2018
Mariesa Anne O'grady (PSC) Resigned
6 Years Ago on 23 Oct 2018
Mariesa Anne O'grady Resigned
6 Years Ago on 23 Oct 2018
Charge Satisfied
6 Years Ago on 19 Oct 2018
New Charge Registered
6 Years Ago on 1 Oct 2018
Charge Satisfied
7 Years Ago on 11 Jul 2018
New Charge Registered
7 Years Ago on 27 Jun 2018
Izunna Jackson Ohakam Resigned
7 Years Ago on 10 Jun 2018
Mr Izunna Jackson Ohakam Appointed
7 Years Ago on 10 Jun 2018
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Documents
Registered office address changed from 4 Woodside Place Charing Cross Glasgow G3 7QF United Kingdom to Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on 7 November 2018
Submitted on 7 Nov 2018
Resolutions
Submitted on 7 Nov 2018
Termination of appointment of Mariesa Anne O'grady as a director on 23 October 2018
Submitted on 23 Oct 2018
Cessation of Mariesa Anne O'grady as a person with significant control on 23 October 2018
Submitted on 23 Oct 2018
Confirmation statement made on 23 October 2018 with updates
Submitted on 23 Oct 2018
Satisfaction of charge SC5226020002 in full
Submitted on 19 Oct 2018
Registration of charge SC5226020003, created on 1 October 2018
Submitted on 8 Oct 2018
Appointment of Mr Izunna Jackson Ohakam as a director on 10 June 2018
Submitted on 4 Sep 2018
Termination of appointment of Izunna Jackson Ohakam as a director on 10 June 2018
Submitted on 4 Sep 2018
Satisfaction of charge SC5226020001 in full
Submitted on 11 Jul 2018
Repayment History
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