Marlin House Holdings Limited

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dissolved
Unknown

Marlin House Holdings Limited

04416388•Private Limited With Share Capital

No 1 Dorset Street, Southampton, Hampshire, SO152DP

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Incorporated

15/04/2002

Company Age

24 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Marlin House Holdings Limited (04416388) is a private limited with share capital incorporated on 15/04/2002 (24 years old) and registered in hampshire, SO152DP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 15/04/2002
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
J
jonathan paul metcalfe
director
C
colin walter bradley
director
J
jonathan bernard west
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-04-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-08-2014
Resolution
Category:Resolution
Date:08-08-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Resolution
Category:Resolution
Date:30-01-2010
Legacy
Category:Capital
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Capital
Date:21-08-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2008
Legacy
Category:Address
Date:27-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Auditors Resignation Company
Category:Auditors
Date:25-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Address
Date:20-12-2005
Resolution
Category:Resolution
Date:20-12-2005
Resolution
Category:Resolution
Date:20-12-2005
Resolution
Category:Resolution
Date:20-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2005
Legacy
Category:Accounts
Date:20-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Mortgage
Date:20-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2005
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2004
Legacy
Category:Officers
Date:14-01-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date03/07/2013
Latest Accounts31/12/2012

Trading Addresses

1 Dorset Street, Southampton, Hampshire, SO152DPRegistered

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Contact

No 1 Dorset Street, Southampton, Hampshire, SO152DP