Marlin Intermediate Holdings Limited

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dissolved
Unknown

Marlin Intermediate Holdings Limited

08248105•Private Limited With Share Capital

Marlin House 16-22 Grafton Road, Worthing, West Sussex, BN111QP

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Incorporated

10/10/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Marlin Intermediate Holdings Limited (08248105) is a private limited with share capital incorporated on 10/10/2012 (13 years old) and registered in west sussex, BN111QP. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 10/10/2012
BN111QP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul jenkins
director
J
jonathan andrew graham
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-02-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:11-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2021
Legacy
Category:Capital
Date:09-12-2021
Legacy
Category:Insolvency
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-05-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:13-05-2020
Resolution
Category:Resolution
Date:13-05-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Legacy
Category:Miscellaneous
Date:23-04-2019
Legacy
Category:Miscellaneous
Date:23-04-2019
Legacy
Category:Miscellaneous
Date:23-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Legacy
Category:Return
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:28-11-2014
Change Sail Address Company With New Address
Category:Address
Date:27-11-2014
Auditors Resignation Company
Category:Auditors
Date:02-10-2014
Resolution
Category:Resolution
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2014
Termination Secretary Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2013
Legacy
Category:Capital
Date:07-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2013
Legacy
Category:Insolvency
Date:07-06-2013
Resolution
Category:Resolution
Date:07-06-2013
Accounts Balance Sheet
Category:Accounts
Date:04-06-2013
Auditors Report
Category:Auditors
Date:04-06-2013
Auditors Statement
Category:Auditors
Date:04-06-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:04-06-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:04-06-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:04-06-2013
Resolution
Category:Resolution
Date:04-06-2013
Legacy
Category:Capital
Date:04-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2013
Legacy
Category:Insolvency
Date:04-06-2013
Resolution
Category:Resolution
Date:04-06-2013
Termination Secretary Company
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Legacy
Category:Mortgage
Date:04-03-2013
Legacy
Category:Mortgage
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2012
Legacy
Category:Mortgage
Date:12-11-2012
Capital Allotment Shares
Category:Capital
Date:09-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:09-11-2012
Resolution
Category:Resolution
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Incorporation Company
Category:Incorporation
Date:10-10-2012

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date31/07/2021
Latest Accounts31/12/2020

Trading Addresses

Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN111QPRegistered

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Contact

Marlin House 16-22 Grafton Road, Worthing, West Sussex, BN111QP