Marine456 Limited

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dissolved

Marine456 Limited

02723900•Private Limited With Share Capital

3 Field Court, London, WC1R5EF

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Incorporated

18/06/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

30110

Risk

—

Company Overview

Registration, classification & business activity

Marine456 Limited (02723900) is a private limited with share capital incorporated on 18/06/1992 (33 years old) and registered in london, WC1R5EF. The company operates under SIC code 30110 - building of ships and floating structures.

Private Limited With Share Capital
SIC: 30110
Incorporated 18/06/1992
WC1R5EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
G
glen andrew print
director

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:24-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-05-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-03-2020
Resolution
Category:Resolution
Date:26-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Resolution
Category:Resolution
Date:25-04-2017
Change Of Name Notice
Category:Change Of Name
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Address
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Capital
Date:19-07-2005
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Address
Date:30-08-2003
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2003
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2001
Legacy
Category:Annual Return
Date:05-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2000
Legacy
Category:Address
Date:26-11-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Capital
Date:12-07-1999
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1999
Resolution
Category:Resolution
Date:11-11-1998
Resolution
Category:Resolution
Date:11-11-1998
Resolution
Category:Resolution
Date:11-11-1998
Legacy
Category:Capital
Date:11-11-1998
Legacy
Category:Annual Return
Date:17-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1998
Legacy
Category:Annual Return
Date:17-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1997
Legacy
Category:Annual Return
Date:19-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1996
Legacy
Category:Annual Return
Date:21-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1995
Legacy
Category:Address
Date:14-03-1995
Legacy
Category:Annual Return
Date:10-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1994
Legacy
Category:Accounts
Date:20-03-1994
Legacy
Category:Capital
Date:20-03-1994
Legacy
Category:Annual Return
Date:31-08-1993
Legacy
Category:Accounts
Date:17-02-1993
Legacy
Category:Officers
Date:23-06-1992
Incorporation Company
Category:Incorporation
Date:18-06-1992

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2020
Filing Date11/06/2019
Latest Accounts30/09/2018

Trading Addresses

3 Field Court, London, WC1R5EFRegistered
9 Pilgrims Way, Croham Road, South Croydon, Surrey, CR27HT

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Contact

3 Field Court, London, WC1R5EF