Marlin Group Holdings Plc
Company Profile
dissolved
UnknownMarlin Group Holdings Plc
06208833•Public Limited With Share Capital
Pearl Assurance House, Ballards Lane, London, N128LY
Get Full Access
Incorporated
11/04/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
25730
Risk
not scored
Company Overview
Registration, classification & business activity
Marlin Group Holdings Plc (06208833) is a public limited with share capital incorporated on 11/04/2007 (19 years old) and registered in london, N128LY. The company operates under SIC code 25730 - manufacture of tools.
Public Limited With Share Capital
SIC: 25730
Unknown
Incorporated 11/04/2007
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
20
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-11-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:04-08-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-06-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-05-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-05-2014
Resolution
Category:Resolution
Date:14-05-2014
Move Registers To Registered Office Company
Category:Address
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-01-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:13-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2013
Termination Secretary Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Auditors Resignation Company
Category:Auditors
Date:14-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2012
Termination Secretary Company With Name
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:04-05-2012
Legacy
Category:Mortgage
Date:03-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Auditors Resignation Company
Category:Auditors
Date:10-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:17-05-2010
Move Registers To Sail Company
Category:Address
Date:17-05-2010
Change Sail Address Company
Category:Address
Date:17-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Address
Date:27-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2008
Legacy
Category:Capital
Date:03-09-2008
Legacy
Category:Capital
Date:13-08-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Capital
Date:20-07-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Application To Commence Business
Category:Incorporation
Date:04-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Address
Date:30-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Address
Date:23-04-2007
Incorporation Company
Category:Incorporation
Date:11-04-2007
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/10/2014
Filing Date19/10/2013
Latest Accounts30/04/2013
Trading Addresses
Marlin House Johnson Road, Fernside Business Park, Ferndown Industrial Estate, Wimborne, Dorset, BH217SE
Pearl Assurance House, Ballards Lane, London, N128LYRegistered
Related Companies
6
Contact
Pearl Assurance House, Ballards Lane, London, N128LY